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DSG OVERSEAS INVESTMENTS LIMITED - 1 Portal Way, London, W3 6RS, United Kingdom
Company Information
- Company registration number
- 02734677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Portal Way
- London
- W3 6RS
- United Kingdom 1 Portal Way, London, W3 6RS, United Kingdom UK
Management
- Managing Directors
- SEMON, Shalini Karen Bernadine
- THOMPSON, Daniel James
- LESTER, Richard
- Company secretaries
- THOMAS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-27
- Age Of Company 1992-07-27 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dsg International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIXONS OVERSEAS INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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DSG OVERSEAS INVESTMENTS LIMITED Company Description
- DSG OVERSEAS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02734677. Its current trading status is "live". It was registered 1992-07-27. It was previously called DIXONS OVERSEAS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 1 Portal Way .
Get DSG OVERSEAS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dsg Overseas Investments Limited - 1 Portal Way, London, W3 6RS, United Kingdom
- 1992-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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legacy (2024-01-21) - AGREEMENT2
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legacy (2024-01-21) - GUARANTEE2
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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confirmation-statement-with-updates (2023-03-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-31) - AA
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legacy (2023-01-31) - PARENT_ACC
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legacy (2023-01-31) - GUARANTEE2
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legacy (2023-01-31) - AGREEMENT2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-19) - AA
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legacy (2022-04-19) - GUARANTEE2
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legacy (2022-03-30) - PARENT_ACC
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legacy (2022-03-30) - AGREEMENT2
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confirmation-statement-with-updates (2022-02-17) - CS01
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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legacy (2021-02-20) - GUARANTEE2
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legacy (2021-02-20) - PARENT_ACC
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capital-alter-shares-redemption-statement-of-capital (2021-05-18) - SH02
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legacy (2021-02-20) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2021-03-01) - SH19
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resolution (2021-03-01) - RESOLUTIONS
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capital-allotment-shares (2021-02-26) - SH01
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legacy (2021-03-01) - SH20
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legacy (2021-03-01) - CAP-SS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-04) - AA
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legacy (2020-02-04) - PARENT_ACC
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legacy (2020-02-04) - GUARANTEE2
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legacy (2020-02-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-28) - TM02
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confirmation-statement-with-updates (2019-01-29) - CS01
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legacy (2019-02-05) - PARENT_ACC
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legacy (2019-02-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-05) - AA
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-25) - AP03
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legacy (2019-02-05) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-02-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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legacy (2018-02-06) - GUARANTEE2
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legacy (2018-02-06) - PARENT_ACC
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-27) - AP03
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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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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-06) - AA
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-02-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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resolution (2016-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-11-16) - CH04
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change-person-director-company-with-change-date (2015-11-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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accounts-with-accounts-type-full (2015-12-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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accounts-with-accounts-type-full (2014-12-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-10) - AA
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change-person-director-company-with-change-date (2013-10-25) - CH01
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termination-director-company-with-name (2013-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-full (2012-01-18) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-21) - TM02
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change-person-director-company-with-change-date (2011-09-29) - CH01
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appoint-corporate-secretary-company-with-name (2011-03-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-full (2010-08-05) - AA
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accounts-with-accounts-type-full (2010-01-12) - AA
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288b
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legacy (2009-03-27) - 288a
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accounts-with-accounts-type-full (2009-01-07) - AA
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-08-21) - 363a
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legacy (2009-03-10) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-28) - 363a
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legacy (2008-06-17) - 288a
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legacy (2008-06-12) - 288b
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legacy (2008-04-15) - 363a
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legacy (2008-02-08) - 123
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resolution (2008-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-02-03) - AA
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resolution (2008-10-13) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-27) - AA
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legacy (2007-02-27) - 288a
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legacy (2007-04-13) - 288b
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legacy (2007-05-01) - 288b
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legacy (2007-05-11) - 288b
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legacy (2007-05-02) - 288a
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legacy (2007-05-03) - 288b
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legacy (2007-07-30) - 363a
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legacy (2007-05-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-22) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-08-17) - 363a
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accounts-with-accounts-type-full (2006-02-20) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-09-22) - MEM/ARTS
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certificate-change-of-name-company (2005-09-20) - CERTNM
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-full (2005-02-16) - AA
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legacy (2005-01-05) - 88(2)R
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legacy (2005-01-05) - 123
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resolution (2005-01-05) - RESOLUTIONS
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legacy (2005-11-22) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-16) - AA
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resolution (2004-07-14) - RESOLUTIONS
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legacy (2004-07-14) - 123
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legacy (2004-08-02) - 363a
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legacy (2004-08-03) - 288b
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legacy (2004-09-10) - 88(2)R
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resolution (2004-09-10) - RESOLUTIONS
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legacy (2004-08-05) - 288a
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legacy (2004-09-21) - 288c
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legacy (2004-09-10) - 123
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legacy (2004-09-28) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-06) - 363a
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resolution (2003-07-30) - RESOLUTIONS
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legacy (2003-05-17) - 288c
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accounts-with-accounts-type-full (2003-02-20) - AA
keyboard_arrow_right 2002
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resolution (2002-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-02-22) - AA
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legacy (2002-03-01) - 288b
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legacy (2002-06-02) - 288c
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legacy (2002-03-01) - 288a
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legacy (2002-08-07) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-22) - AA
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legacy (2001-08-07) - 363a
keyboard_arrow_right 2000
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legacy (2000-08-03) - 363a
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legacy (2000-04-20) - 288a
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legacy (2000-03-13) - 155(6)a
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legacy (2000-10-06) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-28) - AA
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accounts-with-accounts-type-full (1999-02-15) - AA
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legacy (1999-08-03) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-31) - 363a
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accounts-with-accounts-type-full (1998-06-01) - AA
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accounts-amended-with-accounts-type-full (1998-06-01) - AAMD
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legacy (1998-05-08) - 288b
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legacy (1998-02-19) - 244
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-19) - AA
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legacy (1997-08-06) - 363a
keyboard_arrow_right 1996
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resolution (1996-11-26) - RESOLUTIONS
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legacy (1996-08-14) - 363a
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legacy (1996-08-14) - 363(353)
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legacy (1996-08-14) - 363(190)
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legacy (1996-05-07) - 88(2)R
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accounts-with-accounts-type-full (1996-02-19) - AA
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miscellaneous (1996-11-26) - MISC
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-04) - AA
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resolution (1995-04-06) - RESOLUTIONS
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legacy (1995-11-20) - 288
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legacy (1995-08-02) - 363x
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memorandum-articles (1995-08-30) - MEM/ARTS
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legacy (1995-04-30) - 287
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legacy (1995-08-14) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-17) - AA
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legacy (1994-02-25) - 123
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resolution (1994-02-25) - RESOLUTIONS
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legacy (1994-02-25) - 88(2)R
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resolution (1994-04-17) - RESOLUTIONS
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miscellaneous (1994-04-27) - MISC
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legacy (1994-05-08) - 288
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legacy (1994-05-17) - 288
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legacy (1994-07-14) - 288
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legacy (1994-08-03) - 363x
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legacy (1994-08-22) - 288
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legacy (1994-08-05) - 288
keyboard_arrow_right 1993
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legacy (1993-04-29) - 288
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legacy (1993-05-13) - 288
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legacy (1993-05-10) - 288
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legacy (1993-08-02) - 363x
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legacy (1993-05-10) - 88(2)R
keyboard_arrow_right 1992
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memorandum-articles (1992-09-03) - MEM/ARTS
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legacy (1992-09-03) - 88(2)R
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legacy (1992-09-03) - 123
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legacy (1992-09-03) - 224
-
legacy (1992-08-25) - 288
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resolution (1992-08-25) - RESOLUTIONS
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legacy (1992-08-20) - 287
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certificate-change-of-name-company (1992-08-12) - CERTNM
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incorporation-company (1992-07-27) - NEWINC
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resolution (1992-09-03) - RESOLUTIONS