DSG LABORATORIES LIMITED
Company is dissolved
General Information
NAME
DSG LABORATORIES LIMITED
COMPANY NUMBER
00309123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/01/1936
(88 years and 11 months old)
WEBSITE
www.bydeluxe.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/06/1998
28/03/2021
DELUXE LABORATORIES LIMITED
View all previous names
LONDON
N12 8LY
84 Coltness Street
Glasgow
Lanarkshire
G33 4JD
Pearl Assurance House 319
Ballards Lane
London
N12 8LY
N12 8LY
Unit 12
Westlink Enterprise Centre
30-50 Distillery Street
Belfast
BT12 5BJ
Telephone: 90241799
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TS HOLDCO LIMITED | Company is dissolved | View Report |
| DSG LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 01/04/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DSG LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSG LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSG LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/03/1992 - 01/01/1996 (3 years and 9 months) Born in May 1962 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
Born in Aug 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
11/09/1992 - 24/11/1992 (2 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESG HOLDINGS INC | N/A | N/A |
| TS INTEREST HOLDCO 1 LLC | N/A | N/A |
| TS HOLDCO LIMITED | Company is dissolved | View Report |
| CAPITAL FX HOLDINGS LIMITED | Company is dissolved | View Report |
| DSG DIGITAL LONDON LIMITED | Company is dissolved | View Report |
| DSG ASIA HOLDINGS LIMITED | Company is dissolved | View Report |
| DSG LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 01/04/2021 | Change in Reg. Office |
| 30/03/2021 | Change in Reg. Office |
| 02/02/2021 | Change in Reg. Office |
| 14/10/2020 | John Eric Cummins (924654258) has left the board |
| 19/06/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 23/09/2019 | Andrew Michael Bell (911716506) has left the board |
| 23/09/2019 | Ralph Abraham Levy (925331055) has left the board |
| 23/09/2019 | Sirmad Balal Shafique (915724284) has left the board |
| 20/09/2019 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 16/08/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | Ralph Abraham Levy (925330909) has left the board |
| 20/12/2018 | New Board Member Ralph Abraham Levy (925331055) Appointed |
| 13/12/2018 | Roger Stuart Howl (919928836) has left the board |
| 12/12/2018 | New Board Member Ralph Abraham Levy (925330909) Appointed |
| 12/12/2018 | New Board Member Sirmad Balal Shafique (915724284) Appointed |
| 12/12/2018 | New Board Member Andrew Michael Bell (911716506) Appointed |
| 11/09/2018 | New Accounts filed |
| 22/05/2018 | New Board Member John Eric Cummins (924654258) Appointed |
| 22/05/2018 | Robert Keith Julian (923821153) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | Amanda Suzanne Cupples (918727282) has left the board |
| 11/12/2017 | David James Cleary (921747609) has left the board |
| 04/10/2017 | New Accounts filed |
| 29/09/2017 | Robert Keith Julian (923763531) has left the board |
| 29/09/2017 | New Board Member Robert Keith Julian (923821153) Appointed |
| 11/09/2017 | New Board Member Robert Keith Julien (923763531) Appointed |
| 31/08/2017 | Neil Patrick Davidson (919700366) has left the board |
| 28/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Company Secretary David James Cleary (921747609) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | James Neil Watson (919637393) has left the board |
| 19/10/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 21/07/2015 | Patrick Philip Gurney (919629298) has left the board |
| 15/07/2015 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 01/05/2015 | Neil Patrick Davidson (919700566) has left the board |
| 01/05/2015 | New Board Member Neil Patrick Davidson (919700366) Appointed |
| 24/04/2015 | New Board Member Neil Patrick Davidson (919700566) Appointed |
| 06/04/2015 | New Board Member Patrick Philip Gurney (919629298) Appointed |
| 06/04/2015 | Michael James Doughty (904616657) has left the board |
| 06/04/2015 | Kenneth Walter Biggins (904616664) has left the board |
| 06/04/2015 | New Board Member Amanda Suzanne Cupples (918727282) Appointed |
| 06/04/2015 | New Company Secretary James Neil Watson (919637393) Appointed |
| 05/04/2015 | New Confirmation Statement filed |
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