DSG CARD HANDLING SERVICES LIMITED
Company is dissolved
General Information
NAME
DSG CARD HANDLING SERVICES LIMITED
COMPANY NUMBER
04185110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
22/03/2001
(23 years and 7 months old)
WEBSITE
CURRYS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/01/2022
ACCOUNTS MADE UP TO
01/05/2021
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PREVIOUS NAMES
22/03/2001
02/04/2001
HACKREMCO (NO.1799) LIMITED
LONDON
W3 6RS
1 Portal Way
London
W3 6RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSG RETAIL LIMITED | Active - Accounts Filed | View Report |
| DSG CARD HANDLING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 07/06/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 10/04/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
Credit Risk Overview
Want to learn more about DSG CARD HANDLING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSG CARD HANDLING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSG CARD HANDLING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 182 |
View Report |
|
Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 3 Past: 220 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 07/06/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 10/04/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 04/04/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 04/04/2024 | New Board Member Andrew Mark Eddles (927910999) Appointed |
| 11/01/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 04/01/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 18/01/2023 | New Board Member Katrina Jamieson (930383906) Appointed |
| 03/11/2022 | New Board Member Katrina Jamieson (926668602) Appointed |
| 26/07/2022 | New Board Member Andrew Mark Eddles (927910999) Appointed |
| 27/03/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Andrew Mark Eddles (927910999) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 06/02/2020 | Leon Smith (924070446) has left the board |
| 06/02/2020 | Alistair Gibson (925410226) has left the board |
| 05/02/2020 | New Board Member Katrina Jamieson (926668602) Appointed |
| 05/02/2020 | New Board Member Khurram Shahzad Uqaili (926668311) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Company Secretary Sarah Thomas (925671779) Appointed |
| 26/03/2019 | Catherine Springett (925376910) has left the board |
| 09/02/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | Alistair Gibson (925410467) has left the board |
| 21/01/2019 | New Board Member Alistair Gibson (925410226) Appointed |
| 14/01/2019 | New Board Member Alistair Gibson (925410467) Appointed |
| 11/01/2019 | Bruce Michael Richardson (920540193) has left the board |
| 31/12/2018 | New Company Secretary Catherine Springett (925376910) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (924396299) has left the board |
| 12/03/2018 | DSG CORPORATE SERVICES LIMITED (916153783) has left the board |
| 12/03/2018 | Paul Anthony James (919239585) has left the board |
| 12/03/2018 | New Company Secretary Julia Hui Ching Foo (924396299) Appointed |
| 12/03/2018 | New Board Member Leon Smith (924070446) Appointed |
| 16/02/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 30/03/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 24/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
| 24/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
| 22/10/2015 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 07/11/2014 | Julian James Lawrence Smith (915547056) has left the board |
| 07/11/2014 | New Board Member Paul Anthony James (919239585) Appointed |
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