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DSG HOLDINGS (UK) LIMITED - The Old Pump House, 35 Kensington Court Place, London, W8 5BJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02772976
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Old Pump House
- 35 Kensington Court Place
- London
- W8 5BJ The Old Pump House, 35 Kensington Court Place, London, W8 5BJ UK
Management
- Geschäftsführung
- CHAN, Ambrose Kam Shing
- TO, Evelyn Kit Sun
- TON, Carina
- WRIGHT, Andrew Christopher
- LOO, Kin Hung
- Prokuristen
- TO, Evelyn Kit Sun
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.1992
- Alter der Firma 1992-12-11 31 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Brandon Shui Ling Wang
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ELANCREST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-11
- Jahresmeldung
- Fälligkeit: 2024-12-25
- Letzte Einreichung: 2023-12-11
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DSG HOLDINGS (UK) LIMITED Firmenbeschreibung
- DSG HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02772976. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1992 registriert. DSG HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELANCREST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über The Old Pump House erreicht werden.
Jetzt sichern DSG HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dsg Holdings (Uk) Limited - The Old Pump House, 35 Kensington Court Place, London, W8 5BJ, Grossbritannien
- 1992-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DSG HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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accounts-with-accounts-type-small (2023-09-18) - AA
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confirmation-statement-with-no-updates (2023-12-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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accounts-with-accounts-type-small (2022-09-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-25) - TM01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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appoint-person-director-company-with-name-date (2020-05-25) - AP01
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notification-of-a-person-with-significant-control (2020-06-25) - PSC01
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cessation-of-a-person-with-significant-control (2020-06-30) - PSC07
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accounts-with-accounts-type-small (2020-09-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-07) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-full (2014-08-18) - AA
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statement-of-companys-objects (2014-01-03) - CC04
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memorandum-articles (2014-01-03) - MEM/ARTS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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resolution (2013-12-23) - RESOLUTIONS
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legacy (2013-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19
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legacy (2013-12-23) - CAP-SS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-25) - AA
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appoint-person-director-company-with-name (2010-07-08) - AP01
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appoint-person-secretary-company-with-name (2010-07-08) - AP03
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termination-secretary-company-with-name (2010-07-08) - TM02
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termination-director-company-with-name (2010-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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accounts-with-accounts-type-full (2009-07-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-full (2008-07-28) - AA
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288a
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-01-25) - 288b
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-02) - 363a
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legacy (2006-12-20) - 363a
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legacy (2006-12-20) - 190
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legacy (2006-12-20) - 353
-
legacy (2006-12-20) - 287
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legacy (2006-12-20) - 288c
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accounts-with-accounts-type-full (2006-11-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-21) - AA
keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-full (2004-07-02) - AA
keyboard_arrow_right 2003
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legacy (2003-03-07) - 288a
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accounts-with-accounts-type-full (2003-09-01) - AA
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legacy (2003-03-14) - 288b
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legacy (2003-12-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-full (2002-06-26) - AA
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legacy (2002-05-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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accounts-with-accounts-type-full (2001-09-24) - AA
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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accounts-with-accounts-type-full (2000-07-03) - AA
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full (1999-08-19) - AA
keyboard_arrow_right 1998
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legacy (1998-12-15) - 363s
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accounts-with-accounts-type-full (1998-09-28) - AA
keyboard_arrow_right 1997
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legacy (1997-12-16) - 363s
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accounts-with-accounts-type-full (1997-06-04) - AA
keyboard_arrow_right 1996
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legacy (1996-12-16) - 363s
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accounts-with-accounts-type-full (1996-10-31) - AA
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accounts-with-accounts-type-full (1996-01-24) - AA
keyboard_arrow_right 1995
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legacy (1995-12-14) - 363s
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legacy (1995-03-08) - 288
keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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accounts-with-accounts-type-full (1994-10-12) - AA
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legacy (1994-01-04) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-04) - CERTNM
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legacy (1993-01-12) - 288
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legacy (1993-06-09) - 88(3)
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legacy (1993-01-17) - 123
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resolution (1993-01-17) - RESOLUTIONS
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legacy (1993-01-13) - 88(2)R
keyboard_arrow_right 1992
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incorporation-company (1992-12-11) - NEWINC
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legacy (1992-12-23) - 287
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legacy (1992-12-23) - 123
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resolution (1992-12-23) - RESOLUTIONS