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DSG BROADCAST SERVICES LIMITED - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06007577
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Deluxe House Unit 32, Segro Perivale Park
- Horsenden Lane South
- Perivale
- UB6 7RH
- England Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England UK
Management
- Geschäftsführung
- LIQUORI DIGRIGOLI, Stefanie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.11.2006
- Alter der Firma 2006-11-23 17 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ronald Perelman
- -
- Deluxe Uk Holdings Limited
- Ts Holdco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- DELUXE BROADCAST SERVICES LTD
- Bilanzhinterlegung
- Fälligkeit: 2020-03-31
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2014-08-11
- Jahresmeldung
- Fälligkeit: 2022-08-09
- Letzte Einreichung: 2021-07-26
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DSG BROADCAST SERVICES LIMITED Firmenbeschreibung
- DSG BROADCAST SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06007577. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.11.2006 registriert. DSG BROADCAST SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DELUXE BROADCAST SERVICES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.08.2014.Die Firma kann schriftlich über Deluxe House Unit 32, Segro Perivale Park erreicht werden.
Jetzt sichern DSG BROADCAST SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dsg Broadcast Services Limited - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, Grossbritannien
- 2006-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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mortgage-satisfy-charge-full (2021-06-01) - MR04
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resolution (2021-06-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-28) - CS01
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notification-of-a-person-with-significant-control (2021-08-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-23) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-02) - AD01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
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mortgage-satisfy-charge-full (2020-09-07) - MR04
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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move-registers-to-sail-company-with-new-address (2020-12-24) - AD03
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change-sail-address-company-with-new-address (2020-12-24) - AD02
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change-to-a-person-with-significant-control (2020-09-03) - PSC05
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mortgage-satisfy-charge-full (2020-11-06) - MR04
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-14) - MR01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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memorandum-articles (2019-08-29) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-22) - MR01
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resolution (2019-08-14) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-06) - CS01
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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change-account-reference-date-company-previous-extended (2019-09-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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mortgage-satisfy-charge-full (2019-11-22) - MR04
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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notification-of-a-person-with-significant-control (2019-11-21) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-11-20) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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change-account-reference-date-company-previous-shortened (2019-12-27) - AA01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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confirmation-statement-with-updates (2018-05-17) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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change-person-director-company-with-change-date (2017-09-20) - CH01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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confirmation-statement-with-updates (2017-08-11) - CS01
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capital-allotment-shares (2017-08-02) - SH01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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appoint-person-director-company-with-name-date (2015-07-12) - AP01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-04-29) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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certificate-change-of-name-company (2013-08-07) - CERTNM
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accounts-with-accounts-type-full (2013-10-08) - AA
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change-person-secretary-company-with-change-date (2013-08-12) - CH03
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change-person-director-company-with-change-date (2013-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-14) - AA
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certificate-change-of-name-company (2011-08-11) - CERTNM
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appoint-person-director-company-with-name (2011-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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change-account-reference-date-company-previous-shortened (2011-09-06) - AA01
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accounts-with-accounts-type-dormant (2011-09-08) - AA
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change-account-reference-date-company-current-extended (2011-09-08) - AA01
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appoint-person-director-company-with-name (2011-09-05) - AP01
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appoint-person-director-company-with-name (2011-09-02) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-dormant (2010-08-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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accounts-with-accounts-type-dormant (2009-03-10) - AA
keyboard_arrow_right 2008
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legacy (2008-02-08) - 363a
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legacy (2008-09-17) - 287
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accounts-with-accounts-type-dormant (2008-09-22) - AA
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legacy (2008-09-17) - 288b
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legacy (2008-09-17) - 288a
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legacy (2008-12-19) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-11-23) - NEWINC