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DSG INTERNATIONAL RETAIL PROPERTIES LIMITED - 1 Portal Way, London, W3 6RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00476440
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Portal Way
- London
- W3 6RS 1 Portal Way, London, W3 6RS UK
Management
- Geschäftsführung
- LESTER, Richard
- THOMPSON, Daniel James
- Prokuristen
- THOMAS, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.1949
- Alter der Firma 1949-12-23 74 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Dsg International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DIXONS RETAIL PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-29
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-09-22
- Letzte Einreichung: 2023-09-08
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DSG INTERNATIONAL RETAIL PROPERTIES LIMITED Firmenbeschreibung
- DSG INTERNATIONAL RETAIL PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00476440. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.1949 registriert. DSG INTERNATIONAL RETAIL PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIXONS RETAIL PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 1 Portal Way erreicht werden.
Jetzt sichern DSG INTERNATIONAL RETAIL PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dsg International Retail Properties Limited - 1 Portal Way, London, W3 6RS, Grossbritannien
- 1949-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DSG INTERNATIONAL RETAIL PROPERTIES 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)
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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legacy (2022-03-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-30) - AA
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legacy (2022-03-30) - GUARANTEE2
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legacy (2022-03-30) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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confirmation-statement-with-no-updates (2022-09-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-04) - CS01
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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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legacy (2020-02-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-04) - AA
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legacy (2020-12-16) - PARENT_ACC
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legacy (2020-12-16) - AGREEMENT2
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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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legacy (2019-02-05) - GUARANTEE2
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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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keyboard_arrow_right 2018
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legacy (2018-02-05) - AGREEMENT2
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legacy (2018-02-05) - GUARANTEE2
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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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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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appoint-person-director-company-with-name-date (2018-03-08) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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legacy (2017-02-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-02-13) - SH19
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-03) - AA
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keyboard_arrow_right 2016
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resolution (2016-01-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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legacy (2015-09-24) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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legacy (2015-09-24) - GUARANTEE2
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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
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-22) - AA
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-full (2014-01-08) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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termination-director-company-with-name (2013-02-12) - TM01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - 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 (2012-10-10) - 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 (2011-10-14) - 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 (2011-10-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - 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 (2009-03-12) - 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 (2009-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-06-17) - 288a
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legacy (2008-06-12) - 288b
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legacy (2008-06-02) - 288c
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accounts-with-accounts-type-full (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-05-01) - 288b
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legacy (2007-03-01) - 288b
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legacy (2007-02-27) - 288a
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accounts-with-accounts-type-full (2007-02-20) - AA
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legacy (2007-09-13) - 288b
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legacy (2007-05-02) - 288a
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legacy (2007-11-29) - 288b
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legacy (2007-10-15) - 363a
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legacy (2007-10-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-22) - 288b
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accounts-with-accounts-type-full (2006-02-22) - AA
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legacy (2006-09-22) - 288a
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legacy (2006-10-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-16) - AA
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certificate-change-of-name-company (2005-09-20) - CERTNM
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legacy (2005-10-26) - 363a
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legacy (2005-09-28) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-16) - AA
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legacy (2004-10-22) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-20) - AA
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resolution (2003-07-30) - RESOLUTIONS
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legacy (2003-10-20) - 363a
keyboard_arrow_right 2002
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resolution (2002-03-01) - RESOLUTIONS
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legacy (2002-03-01) - 288b
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accounts-with-accounts-type-full (2002-02-22) - AA
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legacy (2002-10-22) - 363a
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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legacy (2000-10-19) - 363a
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legacy (2000-10-06) - 288c
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legacy (2000-07-14) - 288c
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accounts-with-accounts-type-full (2000-02-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-15) - AA
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legacy (1999-10-21) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-19) - 363a
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accounts-with-accounts-type-full (1998-02-19) - AA
keyboard_arrow_right 1997
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legacy (1997-10-17) - 363a
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accounts-with-accounts-type-full (1997-02-19) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-01-23) - CERTNM
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legacy (1996-01-29) - 288
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legacy (1996-10-21) - 363a
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accounts-with-accounts-type-full (1996-02-19) - AA
keyboard_arrow_right 1995
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legacy (1995-10-18) - 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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resolution (1995-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-02-04) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-20) - AA
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legacy (1994-05-23) - 288
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legacy (1994-08-19) - 403a
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legacy (1994-10-19) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-18) - 288
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legacy (1993-11-11) - 363x
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legacy (1993-10-07) - 288
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certificate-change-of-name-company (1993-05-13) - CERTNM
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accounts-with-accounts-type-full (1993-02-08) - AA
keyboard_arrow_right 1992
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legacy (1992-01-09) - 288
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legacy (1992-11-08) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-25) - 363x
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legacy (1991-01-16) - 288
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accounts-with-accounts-type-full (1991-11-13) - AA
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accounts-with-accounts-type-full (1991-03-07) - AA
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legacy (1991-03-19) - 288
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resolution (1991-07-23) - RESOLUTIONS
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legacy (1991-03-05) - 288
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legacy (1991-07-23) - 88(2)R
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legacy (1991-08-07) - 403a
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legacy (1991-10-14) - 288
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legacy (1991-10-21) - 288
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legacy (1991-07-23) - 123
keyboard_arrow_right 1990
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legacy (1990-12-06) - 287
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legacy (1990-12-04) - 363
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legacy (1990-05-22) - 288
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accounts-with-accounts-type-full (1990-03-05) - AA
keyboard_arrow_right 1989
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legacy (1989-01-11) - 288
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legacy (1989-01-16) - 288
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accounts-with-accounts-type-full (1989-03-06) - AA
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legacy (1989-02-02) - 395
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legacy (1989-11-29) - 363
-
legacy (1989-12-08) - 288
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legacy (1989-04-03) - 288
keyboard_arrow_right 1988
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legacy (1988-12-20) - 363
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legacy (1988-02-19) - 363
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accounts-with-accounts-type-full (1988-02-19) - AA
keyboard_arrow_right 1987
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legacy (1987-01-21) - 288
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legacy (1987-02-05) - 288
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legacy (1987-02-19) - 288
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accounts-with-accounts-type-full (1987-02-27) - AA
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legacy (1987-08-04) - 288
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legacy (1987-08-06) - 288
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legacy (1987-09-11) - 288
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auditors-resignation-company (1987-10-21) - AUD
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legacy (1987-04-29) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-22) - 288
keyboard_arrow_right 1977
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memorandum-articles (1977-08-24) - MEM/ARTS
keyboard_arrow_right 1970
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legacy (1970-05-19) - 288a