-
DSG IRELAND LIMITED - 1, Portal Way, London, W3 6RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00240621
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Portal Way
- London
- W3 6RS 1, Portal Way, London, W3 6RS UK
Management
- Geschäftsführung
- JAMIESON, Katrina
- UQAILI, Khurram Shahzad
- Prokuristen
- THOMAS, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.1929
- Alter der Firma 1929-06-27 94 Jahre
- SIC/NACE
- 47540
Eigentumsverhältnisse
- Beneficial Owners
- Dsg International Holdings Limited
- Dsg International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WALLACE HEATON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-27
- lezte Bilanzhinterlegung
- 2012-10-28
- Jahresmeldung
- Fälligkeit: 2021-09-18
- Letzte Einreichung: 2020-09-04
-
DSG IRELAND LIMITED Firmenbeschreibung
- DSG IRELAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00240621. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.1929 registriert. DSG IRELAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WALLACE HEATON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47540" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern DSG IRELAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dsg Ireland Limited - 1, Portal Way, London, W3 6RS, Grossbritannien
- 1929-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DSG IRELAND LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
confirmation-statement-with-updates (2020-09-04) - CS01
-
legacy (2020-02-14) - CAP-SS
-
resolution (2020-02-14) - RESOLUTIONS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-04) - AA
-
legacy (2020-02-04) - PARENT_ACC
-
legacy (2020-02-04) - GUARANTEE2
-
legacy (2020-02-04) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2020-02-04) - TM01
-
appoint-person-director-company-with-name-date (2020-02-03) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2020-02-14) - SH19
-
legacy (2020-02-14) - SH20
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-30) - CS01
-
appoint-person-secretary-company-with-name-date (2019-03-25) - AP03
-
termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-04) - AA
-
legacy (2019-02-04) - PARENT_ACC
-
legacy (2019-02-04) - GUARANTEE2
-
legacy (2019-02-04) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2019-01-10) - AP01
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
-
legacy (2018-02-05) - GUARANTEE2
-
legacy (2018-02-05) - AGREEMENT2
-
legacy (2018-02-05) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-05) - AA
-
termination-director-company-with-name-termination-date (2018-03-08) - TM01
-
appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
-
appoint-person-director-company-with-name-date (2018-03-08) - AP01
-
confirmation-statement-with-no-updates (2018-08-21) - CS01
-
termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
-
appoint-person-secretary-company-with-name-date (2018-12-27) - AP03
-
termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
keyboard_arrow_right 2017
-
legacy (2017-02-03) - PARENT_ACC
-
confirmation-statement-with-no-updates (2017-08-29) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-23) - AA
-
legacy (2017-02-23) - AGREEMENT2
-
legacy (2017-02-03) - GUARANTEE2
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-11) - CS01
-
appoint-person-director-company-with-name-date (2016-02-23) - AP01
-
termination-director-company-with-name-termination-date (2016-02-22) - TM01
-
resolution (2016-01-05) - RESOLUTIONS
keyboard_arrow_right 2015
-
legacy (2015-10-13) - PARENT_ACC
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
-
legacy (2015-09-24) - GUARANTEE2
-
change-person-director-company-with-change-date (2015-11-04) - CH01
-
legacy (2015-09-24) - AGREEMENT2
-
change-corporate-secretary-company-with-change-date (2015-11-16) - CH04
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-31) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-05) - TM01
-
accounts-with-accounts-type-full (2014-01-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
-
appoint-person-director-company-with-name-date (2014-11-05) - AP01
-
accounts-with-accounts-type-full (2014-12-22) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
-
termination-director-company-with-name (2013-02-12) - TM01
-
termination-director-company-with-name (2013-02-11) - TM01
-
accounts-with-accounts-type-full (2013-01-10) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
-
change-person-director-company-with-change-date (2012-11-06) - CH01
-
accounts-with-accounts-type-full (2012-01-18) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
-
change-person-director-company-with-change-date (2011-11-28) - CH01
-
change-person-director-company-with-change-date (2011-11-25) - CH01
-
appoint-corporate-secretary-company-with-name (2011-03-04) - AP04
-
termination-secretary-company-with-name (2011-02-21) - TM02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-05) - AA
-
accounts-with-accounts-type-full (2010-01-12) - AA
-
appoint-person-director-company-with-name (2010-11-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
legacy (2009-03-18) - 288a
-
accounts-with-accounts-type-full (2009-01-07) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-06) - 363a
-
legacy (2008-10-28) - 288b
-
resolution (2008-10-13) - RESOLUTIONS
-
legacy (2008-06-17) - 288a
-
legacy (2008-06-02) - 288c
-
legacy (2008-03-13) - 288a
-
accounts-with-accounts-type-full (2008-01-25) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 288b
-
legacy (2007-02-27) - 288a
-
legacy (2007-05-01) - 288b
-
legacy (2007-10-15) - 288a
-
accounts-with-accounts-type-full (2007-02-19) - AA
-
legacy (2007-12-04) - 363a
-
legacy (2007-11-29) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-10) - AA
-
legacy (2006-10-19) - 363a
-
legacy (2006-09-22) - 288a
-
legacy (2006-09-22) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 363a
-
accounts-with-accounts-type-full (2005-02-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-22) - 363a
-
accounts-with-accounts-type-full (2004-02-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-29) - 288b
-
resolution (2003-09-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-02-24) - AA
-
legacy (2003-10-20) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 363a
-
legacy (2002-08-07) - 288c
-
accounts-with-accounts-type-full (2002-03-13) - AA
-
legacy (2002-03-08) - 288a
-
legacy (2002-03-06) - 288a
-
legacy (2002-03-06) - 288b
-
legacy (2002-02-25) - 244
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 363a
-
legacy (2001-07-05) - 288c
-
accounts-with-accounts-type-full (2001-02-22) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-28) - AA
-
legacy (2000-07-14) - 288c
-
legacy (2000-03-13) - 155(6)a
-
legacy (2000-10-06) - 288c
-
legacy (2000-10-20) - 363a
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 363a
-
memorandum-articles (1999-04-12) - MEM/ARTS
-
resolution (1999-03-22) - RESOLUTIONS
-
legacy (1999-03-16) - 288a
-
legacy (1999-03-14) - 288b
-
accounts-with-accounts-type-full (1999-02-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-20) - 363a
-
accounts-with-accounts-type-full (1998-02-19) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 123
-
resolution (1997-01-14) - RESOLUTIONS
-
legacy (1997-01-14) - 88(2)R
-
accounts-with-accounts-type-dormant (1997-02-19) - AA
-
legacy (1997-09-09) - 288b
-
legacy (1997-10-17) - 363a
-
legacy (1997-05-02) - 288a
keyboard_arrow_right 1996
-
legacy (1996-09-12) - 288
-
accounts-with-accounts-type-dormant (1996-02-20) - AA
-
legacy (1996-07-18) - 288
-
certificate-change-of-name-company (1996-09-10) - CERTNM
-
legacy (1996-09-16) - 288
-
resolution (1996-09-12) - RESOLUTIONS
-
legacy (1996-09-19) - 288
-
legacy (1996-09-30) - 288
-
legacy (1996-10-04) - 288
-
legacy (1996-10-21) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-02-04) - AA
-
resolution (1995-04-06) - RESOLUTIONS
-
legacy (1995-04-10) - 122
-
legacy (1995-04-30) - 287
-
resolution (1995-06-01) - RESOLUTIONS
-
legacy (1995-06-01) - 122
-
legacy (1995-06-01) - 88(2)R
-
memorandum-articles (1995-08-30) - MEM/ARTS
-
legacy (1995-10-18) - 363x
keyboard_arrow_right 1994
-
legacy (1994-10-19) - 363x
-
accounts-with-accounts-type-dormant (1994-02-20) - AA
keyboard_arrow_right 1993
-
resolution (1993-04-29) - RESOLUTIONS
-
legacy (1993-11-12) - 363x
-
accounts-with-accounts-type-full (1993-02-08) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-09) - 363x
-
auditors-resignation-company (1992-11-09) - AUD
-
accounts-with-accounts-type-full (1992-03-02) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-25) - 363x
-
legacy (1991-10-11) - 288
-
legacy (1991-04-07) - 288
-
accounts-with-accounts-type-full (1991-03-07) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-05) - 363
-
accounts-with-accounts-type-full (1990-03-05) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-20) - AA
-
legacy (1989-11-30) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-17) - 363
-
accounts-with-accounts-type-full (1988-02-17) - AA
-
legacy (1988-06-21) - 288
-
legacy (1988-07-27) - 288
-
legacy (1988-12-19) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-28) - 287
-
auditors-resignation-company (1987-10-23) - AUD
-
legacy (1987-09-16) - 288
-
accounts-with-accounts-type-full (1987-02-27) - AA
-
legacy (1987-02-27) - 363
keyboard_arrow_right 1972
-
certificate-change-of-name-company (1972-10-30) - CERTNM
keyboard_arrow_right 1949
-
certificate-change-of-name-company (1949-05-23) - CERTNM
keyboard_arrow_right 1929
-
incorporation-company (1929-06-27) - NEWINC