• UK
  • 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.
Mehr Information

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 94 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2020-09-04) - CS01

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  • legacy (2020-02-14) - CAP-SS

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  • resolution (2020-02-14) - RESOLUTIONS

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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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  • 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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  • capital-statement-capital-company-with-date-currency-figure (2020-02-14) - SH19

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  • legacy (2020-02-14) - SH20

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  • confirmation-statement-with-no-updates (2019-08-30) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-03-25) - AP03

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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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  • appoint-person-director-company-with-name-date (2019-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • legacy (2018-02-05) - GUARANTEE2

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  • legacy (2018-02-05) - AGREEMENT2

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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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  • appoint-person-secretary-company-with-name-date (2018-12-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-03-08) - 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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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-23) - AA

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  • legacy (2017-02-23) - AGREEMENT2

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  • legacy (2017-02-03) - GUARANTEE2

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-23) - AP01

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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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  • legacy (2015-10-13) - PARENT_ACC

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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 (2015-10-30) - AR01

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  • legacy (2015-09-24) - GUARANTEE2

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  • change-person-director-company-with-change-date (2015-11-04) - CH01

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  • legacy (2015-09-24) - AGREEMENT2

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  • change-corporate-secretary-company-with-change-date (2015-11-16) - CH04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-31) - AA

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  • termination-director-company-with-name-termination-date (2014-11-05) - TM01

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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 (2014-11-07) - AR01

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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

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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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  • accounts-with-accounts-type-full (2013-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • change-person-director-company-with-change-date (2012-11-06) - CH01

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  • accounts-with-accounts-type-full (2012-01-18) - AA

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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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  • appoint-corporate-secretary-company-with-name (2011-03-04) - AP04

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  • termination-secretary-company-with-name (2011-02-21) - TM02

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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

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  • appoint-person-director-company-with-name (2010-11-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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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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  • resolution (2008-10-13) - RESOLUTIONS

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  • legacy (2008-06-17) - 288a

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  • legacy (2008-06-02) - 288c

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  • legacy (2008-03-13) - 288a

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  • accounts-with-accounts-type-full (2008-01-25) - AA

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  • legacy (2007-03-01) - 288b

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  • legacy (2007-02-27) - 288a

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  • legacy (2007-05-01) - 288b

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  • legacy (2007-10-15) - 288a

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  • accounts-with-accounts-type-full (2007-02-19) - AA

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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 (2006-10-19) - 363a

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  • legacy (2006-09-22) - 288a

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  • legacy (2006-09-22) - 288b

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  • legacy (2005-10-26) - 363a

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  • accounts-with-accounts-type-full (2005-02-11) - AA

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  • legacy (2004-10-22) - 363a

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  • accounts-with-accounts-type-full (2004-02-10) - AA

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  • legacy (2003-04-29) - 288b

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  • resolution (2003-09-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-02-24) - AA

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  • legacy (2003-10-20) - 363a

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-02-04) - AA

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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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  • legacy (1994-10-19) - 363x

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  • accounts-with-accounts-type-dormant (1994-02-20) - AA

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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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  • legacy (1992-11-09) - 363x

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  • auditors-resignation-company (1992-11-09) - AUD

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  • accounts-with-accounts-type-full (1992-03-02) - AA

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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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  • legacy (1990-12-05) - 363

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  • accounts-with-accounts-type-full (1990-03-05) - AA

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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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  • 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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  • 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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  • 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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  • incorporation-company (1929-06-27) - NEWINC

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