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DSG ASIA HOLDINGS LIMITED
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DSG ASIA HOLDINGS LIMITED: Filings

    • Overview

    Company NameDSG ASIA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07923814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DSG ASIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		7 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    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 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2021

    		RES15

    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 pagesAD01

    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 pagesAD01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    		7 pagesAA

    Confirmation statement made on May 27, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

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

    		1 pagesPSC07

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01
    23Next

    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