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DSG Digital London Limited

Private Limited Company

DSG Digital London Limited
Deluxe House Unit 32, Segro Perivale Park
Horsenden Lane South
Perivale
UB6 7RH
Company NameDSG Digital London Limited
Company StatusDissolved 2022
Company Number01535111
Incorporation Date16 December 1980
Dissolution Date2 August 2022 (active for 41 years, 7 months)
CategoryPrivate Limited Company with Share Capital
Previous Names4
Current Directors1
Business IndustryActivities of Extraterritorial Organisations and Bodies
Business ActivityDormant Company
Latest Accounts31 December 2020 (3 years, 4 months ago)
Next Accounts Due
Accounts CategoryDormant
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered AddressDeluxe House Unit 32, Segro Perivale Park
Horsenden Lane South
Perivale
UB6 7RH
Shared Address This company shares its address with 4 other companies
ConstituencyEaling North
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2020 (3 years, 4 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

1

Retired

22

Closed

Classification

SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

29 January 2021Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021
2 December 2020Termination of appointment of Gary Grant Lyon as a director on 2 December 2020
30 November 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 November 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 November 2020Memorandum and Articles of Association

Charges

Mortgage charges satisfied

10

Mortgage charges part satisfied

Mortgage charges outstanding

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