DSG Asia Holdings Limited Private Limited Company DSG Asia Holdings Limited Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH
Company Name DSG Asia Holdings Limited Company Status Dissolved 2023 Company Number 07923814 Incorporation Date 25 January 2012 Dissolution Date 18 April 2023 (active for 11 years, 2 months) Category Private Limited Company with Share Capital Previous Name Deluxe Asia Holdings Limited Current Directors 1
Business Industry Professional, Scientific and Technical Activities Business Activity Activities of Head Offices Latest Accounts 31 December 2021 (2 years, 4 months ago) Next Accounts Due — Accounts Category Dormant Accounts Year End 31 December Latest Return — Next Return Due —
Registered Address Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH Shared Address This company shares its address with 4 other companies
Constituency Ealing North Region London County Greater London Built Up Area Greater London
Accounts Year End 31 December Category Dormant Latest Accounts 31 December 2021 (2 years, 4 months ago) Next Accounts Due —
Latest Return — Next Return Due —
SIC Industry Professional, scientific and technical activities SIC 2003 (7415) Holding Companies including Head Offices SIC 2007 (70100) Activities of head offices
29 January 2021 Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH on 29 January 2021 1 page 2 December 2020 Termination of appointment of Gary Grant Lyon as a director on 2 December 2020 1 page 6 October 2020 Termination of appointment of John Eric Cummins as a director on 6 October 2020 1 page 6 October 2020 Appointment of Mr Gary Grant Lyon as a director on 6 October 2020 2 pages 24 September 2020 Memorandum and Articles of Association 19 pages
Mortgage charges satisfied —
Mortgage charges part satisfied —
Mortgage charges outstanding —