DSG CARD HANDLING SERVICES LIMITED
Overview
| Company Name | DSG CARD HANDLING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04185110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DSG CARD HANDLING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1799) LIMITED | Mar 22, 2001 | Mar 22, 2001 |
What are the latest accounts for DSG CARD HANDLING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 01, 2021 |
What are the latest filings for DSG CARD HANDLING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Audit exemption subsidiary accounts made up to May 01, 2021 | 16 pages | AA | ||||||||||||||
legacy | 235 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jan 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Dsg Retail Limited as a person with significant control on Sep 27, 2021 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 21, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2021
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to May 02, 2020 | 13 pages | AA | ||||||||||||||
legacy | 222 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Khurram Shahzad Uqaili as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DSG CARD HANDLING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Sarah | Secretary | Portal Way W3 6RS London 1 United Kingdom | 256717790001 | |||||||||||
| EDDLES, Andrew Mark | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | Irish | 279109990001 | |||||||||
| JAMIESON, Katrina | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 303839060001 | |||||||||
| BUDD, Geoffrey David | Secretary | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | 2001480001 | ||||||||||
| FOO, Julia Hui Ching | Secretary | Portal Way W3 6RS London 1 United Kingdom | 243962990001 | |||||||||||
| SPRINGETT, Catherine | Secretary | Portal Way W3 6RS London 1 United Kingdom | 253769100001 | |||||||||||
| STEVENS, Mark Philip, David | Secretary | The Campus Maylands Avenue HP2 7TG Hemel Hempstead 200 Hertfordshire England | British | 129097040001 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | 125124890001 | ||||||||||
| DSG CORPORATE SERVICES LIMITED | Secretary | Portal Way W3 6RS London 1 United Kingdom |
| 161537830001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BUDD, Geoffrey David | Director | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | England | British | 2001480001 | |||||||||
| GIBSON, Alistair | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 254102260001 | |||||||||
| JAMES, Paul Anthony | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 192395850001 | |||||||||
| LEIGH, Edward John Charles | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England | England | British | 125138670002 | |||||||||
| MARSH, Bruce | Director | 2 Ash Close WD5 ODN Abbots Langley Hertfordshire | United Kingdom | British | 209704350001 | |||||||||
| OWEN, Andrew | Director | 132 Lemsford Lane AL8 6YP Welwyn Garden City Hertfordshire | British | 35177540001 | ||||||||||
| PAGE, Dominic Martin Etienne | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 293002100001 | |||||||||
| RICHARDSON, Bruce Michael | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | South African | 205401930001 | |||||||||
| SIDDERS, Martin John | Director | Beech Way Wheathampstead AL4 8LY St. Albans 17 Hertfordshire United Kingdom | England | British | 137569550001 | |||||||||
| SINGER, Humphrey Stewart Morgan | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England | England | British | 134167980007 | |||||||||
| SMITH, Julian James Lawrence | Director | HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Maylands Avenue Herts England | United Kigdom | British | 268248500001 | |||||||||
| SMITH, Leon | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 240704460002 | |||||||||
| UQAILI, Khurram Shahzad | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 280490760001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of DSG CARD HANDLING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Currys Group Limited | Apr 06, 2016 | Portal Way W3 6RS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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