DSG KHI LIMITED
Overview
| Company Name | DSG KHI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09012752 |
| 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 KHI LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is DSG KHI LIMITED located?
| Registered Office Address | 1 Portal Way W3 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DSG KHI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 01, 2021 |
What are the latest filings for DSG KHI 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) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to May 01, 2021 | 12 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 02, 2020 | 12 pages | AA | ||
legacy | 221 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antreas Athanassopoulos as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Appointment of Mr Edward John Connolly as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Carl Damian Taylor as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Appointment of Stephen Pendleton as a director on Feb 07, 2020 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Apr 27, 2019 | 11 pages | AA | ||
legacy | 194 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Thomas as a secretary on Mar 14, 2019 | 2 pages | AP03 | ||
Termination of appointment of Catherine Springett as a secretary on Mar 14, 2019 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Apr 28, 2018 | 11 pages | AA | ||
Who are the officers of DSG KHI 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 | 256717830001 | |||||||||||
| CONNOLLY, Edward John | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | Director | 246653830001 | ||||||||
| PENDLETON, Stephen | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | Director | 269845070001 | ||||||||
| FOO, Julia Hui Ching | Secretary | Portal Way W3 6RS London 1 United Kingdom | 243963020001 | |||||||||||
| SPRINGETT, Catherine | Secretary | Portal Way W3 6RS London 1 United Kingdom | 253772280001 | |||||||||||
| DSG CORPORATE SERVICES LIMITED | Secretary | Portal Way W3 6RS London 1 England |
| 187181080001 | ||||||||||
| AGER, Stephen Lawrence | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | Director | 144614990001 | ||||||||
| ATHANASSOPOULOS, Antreas | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | Greek | Chief Customer Officer | 246595330002 | ||||||||
| DAVIS, Paul Mark | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | Chief Financial Officer | 240957440001 | ||||||||
| GUNTER, Kevin Leslie | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | Director | 197624770001 | ||||||||
| JONES, Keith John | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | Director | 240958590002 | ||||||||
| MACKLE, Feilim | Director | Portal Way W3 6RS London 1 United Kingdom | Scotland | Irish | Director Of Companies | 164413100001 | ||||||||
| PAGE, Dominic Martin Etienne | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | Accountant | 293002100001 | ||||||||
| ROY, Marcus | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | Director | 171260220001 | ||||||||
| TAYLOR, Carl Damian | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | Financial Services Director | 240957450001 | ||||||||
| WALL, Marie Ann | Director | c/o Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire United Kingdom | United Kingdom | British | Director | 331435750001 |
Who are the persons with significant control of DSG KHI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dsg International Holdings 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