DSG ASIA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DSG ASIA HOLDINGS LIMITED
COMPANY NUMBER
07923814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/01/2012
(12 years and 11 months old)
WEBSITE
www.bydeluxe.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
25/01/2012
28/03/2021
DELUXE ASIA HOLDINGS LIMITED
PERIVALE
UB6 7RH
Deluxe House
Unit 32, Segro Perivale Park
Perivale
UB6 7RH
UB6 7RH
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 |
|---|---|---|
| TS HOLDCO LIMITED | Company is dissolved | View Report |
| DSG ASIA HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 12/04/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 15/12/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
Credit Risk Overview
Want to learn more about DSG ASIA HOLDINGS 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 ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSG ASIA HOLDINGS 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 Jan 1956 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 6 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESG HOLDINGS INC | N/A | N/A |
| TS INTEREST HOLDCO 1 LLC | N/A | N/A |
| TS HOLDCO LIMITED | Company is dissolved | View Report |
| CAPITAL FX HOLDINGS LIMITED | Company is dissolved | View Report |
| DSG DIGITAL LONDON LIMITED | Company is dissolved | View Report |
| DSG ASIA HOLDINGS LIMITED | Company is dissolved | View Report |
| DSG LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 12/04/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 15/12/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 18/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 01/04/2021 | Change in Reg. Office |
| 30/03/2021 | Change in Reg. Office |
| 02/02/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Gary Grant Lyon (927507485) Appointed |
| 08/10/2020 | John Eric Cummins (925018660) has left the board |
| 20/06/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 23/09/2019 | Ralph Abraham Levy (925331055) has left the board |
| 23/09/2019 | Sirmad Balal Shafique (915724284) has left the board |
| 23/09/2019 | Andrew Michael Bell (911716506) has left the board |
| 20/09/2019 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 11/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 13/12/2018 | Roger Stuart Howl (919928836) has left the board |
| 12/12/2018 | New Board Member Andrew Michael Bell (911716506) Appointed |
| 12/12/2018 | New Board Member Ralph Abraham Levy (925331055) Appointed |
| 12/12/2018 | New Board Member Sirmad Balal Shafique (915724284) Appointed |
| 11/09/2018 | Robert Keith Julian (923821153) has left the board |
| 11/09/2018 | New Board Member John Eric Cummins (925018660) Appointed |
| 08/09/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 11/12/2017 | David James Cleary (921747473) has left the board |
| 29/09/2017 | Robert Keith Julian (923763531) has left the board |
| 29/09/2017 | New Board Member Robert Keith Julian (923821153) Appointed |
| 19/09/2017 | New Board Member Robert Keith Julien (923763531) Appointed |
| 19/09/2017 | Robert Keith Julien (923763845) has left the board |
| 11/09/2017 | New Board Member Robert Keith Julien (923763845) Appointed |
| 31/08/2017 | Neil Patrick Davidson (919700366) has left the board |
| 18/08/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 21/12/2016 | Amanda Suzanne Cupples (918727282) has left the board |
| 02/11/2016 | James Neil Watson (919424351) has left the board |
| 02/11/2016 | New Company Secretary David James Cleary (921747473) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 21/07/2015 | Patrick Philip Gurney (919629298) has left the board |
| 15/07/2015 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 01/05/2015 | Neil Patrick Davidson (919700515) has left the board |
| 01/05/2015 | New Board Member Neil Patrick Davidson (919700366) Appointed |
| 24/04/2015 | New Board Member Neil Patrick Davidson (919700515) Appointed |
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