DSG BOXMOOR LIMITED
Company is dissolved
General Information
NAME
DSG BOXMOOR LIMITED
COMPANY NUMBER
05430014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/04/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2018
ACCOUNTS MADE UP TO
30/04/2016
KEEP INFORMED
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PREVIOUS NAMES
20/04/2005
06/10/2006
DSG FREETALK 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 04/04/2024 | New Board Member Bruce Michael Richardson (920540193) Appointed |
| 04/04/2024 | New Board Member Paul Anthony James (919239585) Appointed |
Credit Risk Overview
Want to learn more about DSG BOXMOOR 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 BOXMOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSG BOXMOOR 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 Jan 1968 |
Resigned | Director |
Current: 1 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 04/04/2024 | New Board Member Bruce Michael Richardson (920540193) Appointed |
| 04/04/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 11/01/2024 | New Board Member Bruce Michael Richardson (920540193) Appointed |
| 11/01/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 04/01/2024 | New Board Member Bruce Michael Richardson (920540193) Appointed |
| 04/01/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 08/11/2023 | New Board Member Paul Anthony James (919239585) Appointed |
| 13/10/2023 | New Board Member Paul Anthony James (919239585) Appointed |
| 05/10/2023 | New Board Member Paul Anthony James (919239585) Appointed |
| 31/03/2020 | New Company Secretary DSG CORPORATE SERVICES LIMITED (915825016) Appointed |
| 31/03/2020 | New Board Member Bruce Michael Richardson (920540193) Appointed |
| 31/03/2020 | New Board Member Paul Anthony James (919239585) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | 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 |
| 08/01/2016 | New Accounts filed |
| 19/10/2015 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 07/11/2014 | New Board Member Paul Anthony James (919239585) Appointed |
| 07/11/2014 | Julian James Lawrence Smith (915547056) has left the board |
| 08/03/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 22/02/2013 | Julian James Lawrence Smith (917577591) has left the board |
| 22/02/2013 | New Board Member Julian James Lawrence Smith (915547056) Appointed |
| 14/02/2013 | New Board Member Julian James Lawrence Smith (917577591) Appointed |
| 14/02/2013 | Humphrey Stewart Morgan Singer (913416798) has left the board |
| 13/02/2013 | Edward John Charles Leigh (912513867) has left the board |
| 15/01/2013 | New Accounts filed |
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