DSG CARD HANDLING SERVICES LIMITED

DSG CARD HANDLING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDSG CARD HANDLING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04185110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DSG CARD HANDLING SERVICES LIMITED?

    • Banks (64191) / Financial and insurance activities

    Where is DSG CARD HANDLING SERVICES LIMITED located?

    Registered Office Address
    1 Portal Way
    W3 6RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DSG CARD HANDLING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO.1799) LIMITEDMar 22, 2001Mar 22, 2001

    What are the latest accounts for DSG CARD HANDLING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 01, 2021

    What are the latest filings for DSG CARD HANDLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Audit exemption subsidiary accounts made up to May 01, 2021

    16 pagesAA

    legacy

    235 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 27, 2022 with updates

    5 pagesCS01

    Change of details for Dsg Retail Limited as a person with significant control on Sep 27, 2021

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dclaration of dividend in specie 27/03/2021
    RES13

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Authority to capitalise up to £36,600,000 13/04/2021
    RES14

    legacy

    1 pagesSH20

    Statement of capital on Apr 21, 2021

    • Capital: GBP 1.376161
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Apr 13, 2021

    • Capital: GBP 137,616,112
    3 pagesSH01

    Audit exemption subsidiary accounts made up to May 02, 2020

    13 pagesAA

    legacy

    222 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Khurram Shahzad Uqaili as a director on Jan 29, 2021

    1 pagesTM01

    Who are the officers of DSG CARD HANDLING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Sarah
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Secretary
    Portal Way
    W3 6RS London
    1
    United Kingdom
    256717790001
    EDDLES, Andrew Mark
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Director
    Portal Way
    W3 6RS London
    1
    United Kingdom
    United KingdomIrish279109990001
    JAMIESON, Katrina
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Director
    Portal Way
    W3 6RS London
    1
    United Kingdom
    United KingdomBritish303839060001
    BUDD, Geoffrey David
    Nimrod
    32 Chipperfield Road
    WD4 9JA Kings Langley
    Hertfordshire
    Secretary
    Nimrod
    32 Chipperfield Road
    WD4 9JA Kings Langley
    Hertfordshire
    British2001480001
    FOO, Julia Hui Ching
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Secretary
    Portal Way
    W3 6RS London
    1
    United Kingdom
    243962990001
    SPRINGETT, Catherine
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Secretary
    Portal Way
    W3 6RS London
    1
    United Kingdom
    253769100001
    STEVENS, Mark Philip, David
    The Campus
    Maylands Avenue
    HP2 7TG Hemel Hempstead
    200
    Hertfordshire
    England
    Secretary
    The Campus
    Maylands Avenue
    HP2 7TG Hemel Hempstead
    200
    Hertfordshire
    England
    British129097040001
    THOMAS, Helen
    29 Rutherford Way
    WD23 1NJ Bushey Heath
    Herts
    Secretary
    29 Rutherford Way
    WD23 1NJ Bushey Heath
    Herts
    British125124890001
    DSG CORPORATE SERVICES LIMITED
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Secretary
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7248698
    161537830001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    BUDD, Geoffrey David
    Nimrod
    32 Chipperfield Road
    WD4 9JA Kings Langley
    Hertfordshire
    Director
    Nimrod
    32 Chipperfield Road
    WD4 9JA Kings Langley
    Hertfordshire
    EnglandBritish2001480001
    GIBSON, Alistair
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Director
    Portal Way
    W3 6RS London
    1
    United Kingdom
    United KingdomBritish254102260001
    JAMES, Paul Anthony
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Director
    Portal Way
    W3 6RS London
    1
    United Kingdom
    EnglandBritish192395850001
    LEIGH, Edward John Charles
    Maylands Avenue
    HP2 7TG Hemel Hempstead
    C/O Dixons Retail Plc
    Herts
    England
    Director
    Maylands Avenue
    HP2 7TG Hemel Hempstead
    C/O Dixons Retail Plc
    Herts
    England
    EnglandBritish125138670002
    MARSH, Bruce
    2 Ash Close
    WD5 ODN Abbots Langley
    Hertfordshire
    Director
    2 Ash Close
    WD5 ODN Abbots Langley
    Hertfordshire
    United KingdomBritish209704350001
    OWEN, Andrew
    132 Lemsford Lane
    AL8 6YP Welwyn Garden City
    Hertfordshire
    Director
    132 Lemsford Lane
    AL8 6YP Welwyn Garden City
    Hertfordshire
    British35177540001
    PAGE, Dominic Martin Etienne
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Director
    Portal Way
    W3 6RS London
    1
    United Kingdom
    United KingdomBritish293002100001
    RICHARDSON, Bruce Michael
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Director
    Portal Way
    W3 6RS London
    1
    United Kingdom
    United KingdomSouth African205401930001
    SIDDERS, Martin John
    Beech Way
    Wheathampstead
    AL4 8LY St. Albans
    17
    Hertfordshire
    United Kingdom
    Director
    Beech Way
    Wheathampstead
    AL4 8LY St. Albans
    17
    Hertfordshire
    United Kingdom
    EnglandBritish137569550001
    SINGER, Humphrey Stewart Morgan
    Maylands Avenue
    HP2 7TG Hemel Hempstead
    C/O Dixons Retail Plc
    Herts
    England
    Director
    Maylands Avenue
    HP2 7TG Hemel Hempstead
    C/O Dixons Retail Plc
    Herts
    England
    EnglandBritish134167980007
    SMITH, Julian James Lawrence
    HP2 7TG Hemel Hempstead
    C/O Dixons Retail Plc Maylands Avenue
    Herts
    England
    Director
    HP2 7TG Hemel Hempstead
    C/O Dixons Retail Plc Maylands Avenue
    Herts
    England
    United KigdomBritish268248500001
    SMITH, Leon
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Director
    Portal Way
    W3 6RS London
    1
    United Kingdom
    EnglandBritish240704460002
    UQAILI, Khurram Shahzad
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Director
    Portal Way
    W3 6RS London
    1
    United Kingdom
    EnglandBritish280490760001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    Who are the persons with significant control of DSG CARD HANDLING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Apr 06, 2016
    Portal Way
    W3 6RS London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00504877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0