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DSG LABORATORIES LIMITED - Pearl Assurance House 319 Ballards Lane, London, N12 8LY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00309123
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Pearl Assurance House 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House 319 Ballards Lane, London, N12 8LY UK
Management
- Geschäftsführung
- LIQUORI DIGRIGOLI, Stefanie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.1936
- Gelöscht am:
- 2024-04-10
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ts Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- DELUXE LABORATORIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-03-21
- Jahresmeldung
- Fälligkeit: 2022-06-17
- Letzte Einreichung: 2021-06-03
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DSG LABORATORIES LIMITED Firmenbeschreibung
- DSG LABORATORIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00309123. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.01.1936 registriert. DSG LABORATORIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DELUXE LABORATORIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2013.Die Firma kann schriftlich über Pearl Assurance House 319 Ballards Lane erreicht werden.
Jetzt sichern DSG LABORATORIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dsg Laboratories Limited - Pearl Assurance House 319 Ballards Lane, London, N12 8LY, Grossbritannien
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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 2024
-
liquidation-voluntary-creditors-return-of-final-meeting (2024-01-10) - LIQ14
-
gazette-dissolved-liquidation (2024-04-10) - GAZ2
keyboard_arrow_right 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-31) - LIQ03
keyboard_arrow_right 2022
-
resolution (2022-06-30) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2022-06-30) - 600
-
liquidation-voluntary-statement-of-affairs (2022-06-30) - LIQ02
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
-
confirmation-statement-with-no-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-08-14) - AA
-
confirmation-statement-with-no-updates (2021-07-26) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
-
resolution (2021-03-28) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
-
change-to-a-person-with-significant-control (2021-08-20) - PSC05
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-12) - TM01
-
memorandum-articles (2020-09-24) - MA
-
resolution (2020-09-23) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2020-09-03) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2020-09-03) - PSC09
-
accounts-with-accounts-type-dormant (2020-06-15) - AA
-
confirmation-statement-with-updates (2020-06-03) - CS01
-
confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-18) - AP01
-
mortgage-satisfy-charge-full (2019-07-24) - MR04
-
accounts-with-accounts-type-dormant (2019-08-13) - AA
-
termination-director-company-with-name-termination-date (2019-09-19) - TM01
-
confirmation-statement-with-no-updates (2019-03-25) - CS01
-
cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
-
notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-26) - CS01
-
termination-director-company-with-name-termination-date (2018-05-18) - TM01
-
appoint-person-director-company-with-name-date (2018-05-18) - AP01
-
mortgage-satisfy-charge-full (2018-08-14) - MR04
-
accounts-with-accounts-type-dormant (2018-09-06) - AA
-
appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-23) - CS01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
-
appoint-person-director-company-with-name-date (2017-09-07) - AP01
-
appoint-person-director-company-with-name (2017-09-07) - AP01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
-
termination-director-company-with-name-termination-date (2017-12-15) - TM01
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change-person-director-company-with-change-date (2017-09-20) - CH01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
-
termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-03-31) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
-
termination-director-company-with-name-termination-date (2015-03-30) - TM01
-
termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
accounts-with-accounts-type-full (2015-10-15) - AA
-
termination-director-company-with-name-termination-date (2015-04-01) - TM01
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
-
appoint-person-director-company-with-name-date (2015-07-13) - AP01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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legacy (2012-07-27) - MG01
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accounts-with-accounts-type-full (2012-10-11) - AA
keyboard_arrow_right 2011
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memorandum-articles (2011-07-15) - MEM/ARTS
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resolution (2011-07-15) - RESOLUTIONS
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statement-of-companys-objects (2011-07-15) - CC04
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legacy (2011-07-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
-
accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
legacy (2010-09-30) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
-
change-person-director-company-with-change-date (2010-05-07) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-25) - 363a
-
accounts-with-accounts-type-full (2009-07-10) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-09) - AA
-
resolution (2008-07-30) - RESOLUTIONS
-
legacy (2008-07-30) - 288a
-
legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-26) - AA
-
legacy (2007-06-19) - 288b
-
legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 288c
-
legacy (2006-02-24) - 288a
-
legacy (2006-02-24) - 288b
-
legacy (2006-02-24) - 287
-
legacy (2006-09-07) - 288b
-
legacy (2006-09-07) - 288a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-08) - 363a
-
legacy (2005-04-01) - 288c
-
accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-16) - 363a
-
legacy (2004-08-18) - 288c
-
accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-08) - 363a
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auditors-resignation-company (2003-02-24) - AUD
-
accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-15) - 288b
-
legacy (2002-11-15) - 288a
-
legacy (2002-09-18) - 288b
-
accounts-with-accounts-type-full (2002-08-13) - AA
-
legacy (2002-04-16) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 288c
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-05-25) - 288b
-
legacy (2001-03-30) - 363a
-
legacy (2001-03-15) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-18) - 288b
-
legacy (2000-04-20) - 363a
-
legacy (2000-12-18) - 288a
-
legacy (2000-12-18) - 288b
-
accounts-with-accounts-type-full (2000-04-28) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-25) - AA
-
legacy (1999-06-16) - 288a
-
legacy (1999-06-14) - 288b
-
legacy (1999-05-26) - 288a
-
legacy (1999-05-15) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 288c
-
legacy (1998-04-29) - 363a
-
certificate-change-of-name-company (1998-06-01) - CERTNM
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legacy (1998-07-30) - 288b
-
legacy (1998-07-30) - 288a
-
accounts-with-accounts-type-full (1998-09-01) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-28) - AA
-
legacy (1997-05-08) - 363a
-
legacy (1997-05-08) - 288c
keyboard_arrow_right 1996
-
legacy (1996-10-18) - 288b
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auditors-resignation-company (1996-10-07) - AUD
-
accounts-with-accounts-type-full (1996-07-24) - AA
-
legacy (1996-04-25) - 288
-
legacy (1996-04-19) - 363x
-
legacy (1996-01-30) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-09) - 363x
-
legacy (1995-05-12) - 225(1)
-
legacy (1995-12-20) - 288
-
legacy (1995-06-30) - 288
-
accounts-with-accounts-type-full (1995-08-08) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-03) - AA
-
legacy (1994-04-26) - 288
-
legacy (1994-04-22) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-08) - 363x
-
legacy (1993-10-11) - 288
-
accounts-with-accounts-type-full (1993-08-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-13) - 88(2)R
-
resolution (1992-11-13) - RESOLUTIONS
-
legacy (1992-11-13) - 123
-
legacy (1992-09-28) - 288
-
accounts-with-accounts-type-full (1992-09-04) - AA
-
legacy (1992-06-18) - 288
-
legacy (1992-04-14) - 363x
-
legacy (1992-03-05) - 288
-
legacy (1992-11-27) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-17) - 363x
-
legacy (1991-04-17) - 288
-
legacy (1991-05-02) - 288
-
legacy (1991-05-09) - 288
-
legacy (1991-05-16) - 288
-
legacy (1991-11-06) - 123
-
accounts-with-accounts-type-full (1991-09-03) - AA
-
legacy (1991-10-24) - 288
-
resolution (1991-11-06) - RESOLUTIONS
-
legacy (1991-11-06) - 88(2)R
-
legacy (1991-06-13) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-30) - 363
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accounts-with-accounts-type-full (1990-08-31) - AA
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resolution (1990-10-24) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-18) - AA
-
legacy (1989-03-13) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-05) - 363
-
accounts-with-accounts-type-full (1988-04-18) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-17) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-07-13) - AA
-
legacy (1987-09-18) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-18) - AA
-
legacy (1986-08-06) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-03-01) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-04-06) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-07) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-22) - AA
keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-02-13) - CERTNM
keyboard_arrow_right 1936
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miscellaneous (1936-01-09) - MISC
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incorporation-company (1936-01-09) - NEWINC