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DSG IRELAND LIMITED - 1, Portal Way, London, W3 6RS, United Kingdom
Company Information
- Company registration number
- 00240621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Portal Way
- London
- W3 6RS 1, Portal Way, London, W3 6RS UK
Management
- Managing Directors
- JAMIESON, Katrina
- UQAILI, Khurram Shahzad
- Company secretaries
- THOMAS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-06-27
- Age Of Company 1929-06-27 94 years
- SIC/NACE
- 47540
Ownership
- Beneficial Owners
- Dsg International Holdings Limited
- Dsg International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALLACE HEATON LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-27
✓
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2021-09-18
- Last Date: 2020-09-04
✓
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DSG IRELAND LIMITED Company Description
- DSG IRELAND LIMITED is a ltd registered in United Kingdom with the Company reg no 00240621. Its current trading status is "live". It was registered 1929-06-27. It was previously called WALLACE HEATON LIMITED. It has declared SIC or NACE codes as "47540". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-28.It can be contacted at 1 .
Get DSG IRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dsg Ireland Limited - 1, Portal Way, London, W3 6RS, United Kingdom
- 1929-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DSG IRELAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00240621#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00240621#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00240621#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2020-02-04) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-04) - AA
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legacy (2019-02-04) - PARENT_ACC
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legacy (2019-02-04) - GUARANTEE2
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legacy (2019-02-04) - AGREEMENT2
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legacy (2018-02-05) - GUARANTEE2
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legacy (2018-02-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-05) - AA
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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legacy (2017-02-03) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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confirmation-statement-with-updates (2016-11-11) - CS01
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legacy (2015-09-24) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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termination-director-company-with-name (2013-02-12) - TM01
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termination-director-company-with-name (2013-02-11) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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change-person-director-company-with-change-date (2011-11-28) - CH01
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change-person-director-company-with-change-date (2011-11-25) - CH01
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accounts-with-accounts-type-full (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-03-18) - 288a
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accounts-with-accounts-type-full (2009-01-07) - AA
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legacy (2008-11-06) - 363a
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legacy (2008-10-28) - 288b
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legacy (2008-06-17) - 288a
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legacy (2007-03-01) - 288b
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legacy (2007-02-27) - 288a
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legacy (2007-10-15) - 288a
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legacy (2007-12-04) - 363a
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legacy (2007-11-29) - 288b
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accounts-with-accounts-type-full (2006-02-10) - AA
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legacy (2005-10-26) - 363a
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legacy (2004-10-22) - 363a
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keyboard_arrow_right 2003
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legacy (2003-04-29) - 288b
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legacy (2002-10-22) - 363a
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legacy (2002-08-07) - 288c
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accounts-with-accounts-type-full (2002-03-13) - AA
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legacy (2002-03-08) - 288a
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legacy (2002-03-06) - 288a
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legacy (2002-03-06) - 288b
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legacy (2002-02-25) - 244
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keyboard_arrow_right 2001
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legacy (2001-10-18) - 363a
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legacy (2001-07-05) - 288c
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accounts-with-accounts-type-full (2001-02-22) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-28) - AA
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legacy (2000-07-14) - 288c
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legacy (2000-03-13) - 155(6)a
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legacy (2000-10-06) - 288c
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legacy (2000-10-20) - 363a
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keyboard_arrow_right 1999
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legacy (1999-10-21) - 363a
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memorandum-articles (1999-04-12) - MEM/ARTS
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resolution (1999-03-22) - RESOLUTIONS
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legacy (1999-03-16) - 288a
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legacy (1999-03-14) - 288b
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accounts-with-accounts-type-full (1999-02-15) - AA
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legacy (1998-10-20) - 363a
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accounts-with-accounts-type-full (1998-02-19) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-14) - 123
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resolution (1997-01-14) - RESOLUTIONS
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legacy (1997-01-14) - 88(2)R
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accounts-with-accounts-type-dormant (1997-02-19) - AA
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legacy (1997-09-09) - 288b
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legacy (1997-10-17) - 363a
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legacy (1997-05-02) - 288a
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keyboard_arrow_right 1996
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legacy (1996-09-12) - 288
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accounts-with-accounts-type-dormant (1996-02-20) - AA
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legacy (1996-07-18) - 288
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certificate-change-of-name-company (1996-09-10) - CERTNM
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legacy (1996-09-16) - 288
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resolution (1996-09-12) - RESOLUTIONS
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legacy (1996-09-19) - 288
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legacy (1996-09-30) - 288
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legacy (1996-10-04) - 288
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legacy (1996-10-21) - 363a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-04-06) - RESOLUTIONS
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legacy (1995-04-10) - 122
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legacy (1995-04-30) - 287
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resolution (1995-06-01) - RESOLUTIONS
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legacy (1995-06-01) - 122
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legacy (1995-06-01) - 88(2)R
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memorandum-articles (1995-08-30) - MEM/ARTS
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legacy (1995-10-18) - 363x
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keyboard_arrow_right 1994
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legacy (1994-10-19) - 363x
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resolution (1993-04-29) - RESOLUTIONS
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legacy (1993-11-12) - 363x
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accounts-with-accounts-type-full (1993-02-08) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-09) - 363x
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auditors-resignation-company (1992-11-09) - AUD
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keyboard_arrow_right 1991
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legacy (1991-10-25) - 363x
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legacy (1991-10-11) - 288
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legacy (1991-04-07) - 288
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accounts-with-accounts-type-full (1991-03-07) - AA
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keyboard_arrow_right 1990
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legacy (1990-12-05) - 363
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accounts-with-accounts-type-full (1989-04-20) - AA
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legacy (1989-11-30) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-17) - 363
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accounts-with-accounts-type-full (1988-02-17) - AA
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legacy (1988-06-21) - 288
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legacy (1988-07-27) - 288
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legacy (1988-12-19) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-28) - 287
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auditors-resignation-company (1987-10-23) - AUD
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legacy (1987-09-16) - 288
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accounts-with-accounts-type-full (1987-02-27) - AA
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legacy (1987-02-27) - 363
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keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-10-30) - CERTNM
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certificate-change-of-name-company (1949-05-23) - CERTNM
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keyboard_arrow_right 1929
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incorporation-company (1929-06-27) - NEWINC
