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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 NameDSG Asia Holdings Limited
Company StatusDissolved 2023
Company Number07923814
Incorporation Date25 January 2012
Dissolution Date18 April 2023 (active for 11 years, 2 months)
CategoryPrivate Limited Company with Share Capital
Previous NameDeluxe Asia Holdings Limited
Current Directors1
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2021 (2 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 2021 (2 years, 4 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

1

Retired

15

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

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 Business Park Perivale UB6 7RH on 29 January 2021
2 December 2020Termination of appointment of Gary Grant Lyon as a director on 2 December 2020
6 October 2020Termination of appointment of John Eric Cummins as a director on 6 October 2020
6 October 2020Appointment of Mr Gary Grant Lyon as a director on 6 October 2020
24 September 2020Memorandum and Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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