DSG KHI LIMITED
Company is dissolved
General Information
NAME
DSG KHI LIMITED
COMPANY NUMBER
09012752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
25/04/2014
(10 years and 8 months old)
WEBSITE
PCWORLD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/01/2022
ACCOUNTS MADE UP TO
01/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 6RS
Telephone: 03448002030
TPS: No
1 Portal Way
London
W3 6RS
Telephone: 8002030
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 |
|---|---|---|
| DSG INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DSG KHI LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about DSG KHI 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 KHI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSG KHI 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 Apr 1973 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 2 Past: 121 |
View Report |
|
25/04/2014 - 17/02/2016 (1 years and 9 months) Born in May 1968 |
Resigned | Director |
Current: 2 Past: 55 |
View Report |
|
DSG CORPORATE SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Board Member Edward John Connolly (924665383) Appointed |
| 24/06/2020 | Carl Damian Taylor (924095745) has left the board |
| 21/05/2020 | New Board Member Stephen Pendleton (926984507) Appointed |
| 08/02/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Company Secretary Sarah Thomas (925671783) Appointed |
| 26/03/2019 | Catherine Springett (925377228) has left the board |
| 10/02/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 31/12/2018 | New Company Secretary Catherine Springett (925377228) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (924396302) has left the board |
| 16/08/2018 | Paul Mark Davis (924095744) has left the board |
| 25/05/2018 | Keith Jones (924095859) has left the board |
| 23/05/2018 | New Board Member Antreas Athanassopoulos (924659533) Appointed |
| 12/03/2018 | New Company Secretary Julia Hui Ching Foo (924396302) Appointed |
| 12/03/2018 | DSG CORPORATE SERVICES LIMITED (918718108) has left the board |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 11/12/2017 | Feilim MacKle (916441310) has left the board |
| 11/12/2017 | Marcus Kumar Roy (917126022) has left the board |
| 11/12/2017 | New Board Member Keith Jones (924095859) Appointed |
| 11/12/2017 | New Board Member Carl Damian Taylor (924095745) Appointed |
| 11/12/2017 | New Board Member Paul Mark Davis (924095744) Appointed |
| 04/05/2017 | Feilim MacKle (923001284) has left the board |
| 04/05/2017 | New Board Member Feilim MacKle (916441310) Appointed |
| 27/04/2017 | New Board Member Marcus Kumar Roy (917126022) Appointed |
| 27/04/2017 | New Board Member Feilim MacKle (923001284) Appointed |
| 27/04/2017 | Kevin Leslie Gunter (919762477) has left the board |
| 27/04/2017 | Stephen Lawrence Ager (914461499) has left the board |
| 05/04/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 28/05/2016 | New Annual Return filed |
| 22/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
| 22/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
| 19/11/2015 | New Accounts filed |
| 19/10/2015 | Change in Reg. Office |
| 16/06/2015 | New Annual Return filed |
| 15/05/2015 | New Board Member Kevin Leslie Gunter (919762477) Appointed |
| 18/02/2015 | Marie Ann Wall (916384554) has left the board |
| 19/05/2014 | New Board Member Stephen Lawrence Ager (914461499) Appointed |
| 19/05/2014 | Stephen Lawrence Ager (918752523) has left the board |
| 12/05/2014 | New Board Member Stephen Lawrence Ager (918752523) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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