DSG ASIA HOLDINGS LIMITED

Overview

Company Name	DSG ASIA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07923814
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2012
Date of Cessation	Apr 18, 2023

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 ASIA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DSG ASIA HOLDINGS LIMITED located?

Registered Office Address	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale England
Undeliverable Registered Office Address	No

What were the previous names of DSG ASIA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DELUXE ASIA HOLDINGS LIMITED	Jan 25, 2012	Jan 25, 2012

What are the latest accounts for DSG ASIA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for DSG ASIA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2023

Application to strike the company off the register

1 pages

DS01

Aug 15, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Aug 03, 2022

Confirmation statement made on May 27, 2022 with no updates

3 pages

CS01

Aug 14, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Jul 26, 2021

Confirmation statement made on May 27, 2021 with no updates

3 pages

CS01

Mar 30, 2021

Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Mar 30, 2021

1 pages

AD01

Mar 28, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 28, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 24, 2021	RES15

Mar 26, 2021

Registered office address changed from Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Mar 26, 2021

1 pages

AD01

Jan 29, 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 Jan 29, 2021

1 pages

AD01

Dec 02, 2020

Termination of appointment of Gary Grant Lyon as a director on Dec 02, 2020

1 pages

TM01

Oct 06, 2020

Termination of appointment of John Eric Cummins as a director on Oct 06, 2020

1 pages

TM01

Oct 06, 2020

Appointment of Mr Gary Grant Lyon as a director on Oct 06, 2020

2 pages

AP01

Sep 24, 2020

Memorandum and Articles of Association

19 pages

Sep 23, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 15, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

May 27, 2020

Confirmation statement made on May 27, 2020 with updates

4 pages

CS01

Jan 14, 2020

Confirmation statement made on Jan 11, 2020 with no updates

3 pages

CS01

Nov 15, 2019

Notification of a person with significant control statement

2 pages

PSC08

Nov 15, 2019

Cessation of Ronald Owen Perelman as a person with significant control on Nov 06, 2019

1 pages

PSC07

Sep 19, 2019

Termination of appointment of Sirmad Balal Shafique as a director on Sep 18, 2019

1 pages

TM01

Sep 19, 2019

Termination of appointment of Ralph Abraham Levy as a director on Sep 18, 2019

1 pages

TM01

Sep 19, 2019

Termination of appointment of Andrew Michael Bell as a director on Sep 18, 2019

1 pages

TM01

Sep 18, 2019

Appointment of Mrs Stefanie Liquori Digrigoli as a director on Sep 17, 2019

2 pages

AP01

View All Filings

Who are the officers of DSG ASIA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIQUORI DIGRIGOLI, Stefanie Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Sep 17, 2019		Director	Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	United States	American	1977-12	262502870001
CATTERALL, Christopher Edward Dukes Close SL9 7LH Gerrards Cross 20 Buckinghamshire England	Jan 25, 2012	Jan 19, 2015	Secretary	Dukes Close SL9 7LH Gerrards Cross 20 Buckinghamshire England				166190340001
CLEARY, David James Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Oct 21, 2016	Oct 05, 2017	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				217474730001
WATSON, James Neil Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jan 19, 2015	Oct 21, 2016	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				194243510001
BELL, Andrew Michael Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1973-4	117165060003
BIGGINS, Kenneth Walter Richmond Hill Court TW10 6BD Richmond 34 Surrey England	Jan 25, 2012	Apr 01, 2015	Director	Richmond Hill Court TW10 6BD Richmond 34 Surrey England	England	British	1956-1	46166640002
CUMMINS, John Eric Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Sep 07, 2018	Oct 06, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1970-8	246542580001
CUPPLES, Amanda Suzanne Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 01, 2015	Dec 14, 2016	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	Australian,British	1981-5	187272820001
DAVIDSON, Neil Patrick Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 22, 2015	Aug 29, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Usa	American	1971-12	197003660001
DOUGHTY, Michael James Merryfields UB8 2BT Uxbridge 11 Middlesex	Jan 25, 2012	Apr 01, 2015	Director	Merryfields UB8 2BT Uxbridge 11 Middlesex	England	British	1956-10	46166570002
GURNEY, Patrick Philip c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House	Apr 01, 2015	Jul 16, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House	England	British	1970-6	216332150001
HOWL, Roger Stuart Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jul 10, 2015	Dec 07, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1962-9	199288360001
JULIAN, Robert Keith Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Aug 29, 2017	Sep 07, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1962-8	238211530001
LEVY, Ralph Abraham Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1974-8	253310550001
LYON, Gary Grant Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Oct 06, 2020	Dec 02, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1963-8	275074850001
SHAFIQUE, Sirmad Balal Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United Kingdom	British	1977-8	157242840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DSG ASIA HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Owen Perelman 35 East 62nd Street NY 10065 New York Macandrews And Forbes Building Usa	Apr 06, 2016	35 East 62nd Street NY 10065 New York Macandrews And Forbes Building Usa	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DSG ASIA HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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