D S G ENTERPRISES LIMITED

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D S G ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

03495933

Incorporation date

19/01/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

2-3 Pavilion Buildings, Brighton BN1 1EECopy
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Latest events (Record since 19/01/1998)
dot icon27/10/2016
Final Gazette dissolved following liquidation
dot icon27/07/2016
Return of final meeting in a creditors' voluntary winding up
dot icon03/06/2015
Liquidators' statement of receipts and payments to 2015-05-17
dot icon27/05/2014
Liquidators' statement of receipts and payments to 2014-05-17
dot icon04/06/2013
Liquidators' statement of receipts and payments to 2013-05-17
dot icon18/06/2012
Appointment of a voluntary liquidator
dot icon11/06/2012
Resolutions
dot icon05/06/2012
Statement of affairs with form 4.19
dot icon10/05/2012
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW on 2012-05-11
dot icon15/02/2012
Duplicate mortgage certificatecharge no:3
dot icon01/02/2012
Duplicate mortgage certificatecharge no:3
dot icon26/01/2012
Particulars of a mortgage or charge / charge no: 3
dot icon01/12/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/07/2011
Director's details changed for Maurizio De Santis on 2011-07-08
dot icon12/01/2011
Annual return made up to 2010-11-01 with full list of shareholders
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon05/11/2009
Director's details changed for John Glover on 2009-11-01
dot icon05/11/2009
Director's details changed for Maurizio De Santis on 2009-11-01
dot icon03/02/2009
Return made up to 20/01/09; full list of members
dot icon21/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/09/2008
Total exemption small company accounts made up to 2006-12-31
dot icon14/08/2008
Nc inc already adjusted 17/07/08
dot icon14/08/2008
Resolutions
dot icon04/03/2008
Return made up to 20/01/08; full list of members
dot icon15/05/2007
Amended accounts made up to 2005-06-30
dot icon03/05/2007
Return made up to 20/01/07; full list of members
dot icon02/05/2007
Accounting reference date extended from 30/06/06 to 31/12/06
dot icon18/12/2006
Return made up to 20/01/06; full list of members; amend
dot icon22/01/2006
Return made up to 20/01/06; full list of members
dot icon20/09/2005
Total exemption small company accounts made up to 2005-06-30
dot icon20/09/2005
Total exemption small company accounts made up to 2004-06-30
dot icon16/05/2005
Certificate of change of name
dot icon20/02/2005
Return made up to 20/01/05; full list of members
dot icon05/12/2004
Accounts for a small company made up to 2003-06-30
dot icon18/02/2004
Director resigned
dot icon05/02/2004
Return made up to 20/01/04; full list of members
dot icon30/11/2003
Secretary's particulars changed;director's particulars changed
dot icon30/11/2003
Director's particulars changed
dot icon06/05/2003
Accounts for a small company made up to 2002-06-30
dot icon26/03/2003
Return made up to 20/01/03; full list of members
dot icon25/03/2002
Accounts for a small company made up to 2001-06-30
dot icon06/02/2002
Return made up to 20/01/02; full list of members
dot icon15/10/2001
Accounts for a small company made up to 2000-06-30
dot icon11/07/2001
Particulars of mortgage/charge
dot icon19/01/2001
Return made up to 20/01/01; full list of members
dot icon04/04/2000
Particulars of mortgage/charge
dot icon06/02/2000
Return made up to 20/01/00; full list of members
dot icon19/12/1999
Accounts for a small company made up to 1999-06-30
dot icon11/07/1999
Registered office changed on 12/07/99 from: 20 havelock road hastings east sussex TN34 1BP
dot icon17/06/1999
Auditor's resignation
dot icon18/05/1999
Return made up to 20/01/99; full list of members
dot icon03/11/1998
Accounting reference date extended from 31/01/99 to 30/06/99
dot icon27/08/1998
New director appointed
dot icon02/04/1998
New director appointed
dot icon22/03/1998
Ad 20/01/98--------- £ si 998@1=998 £ ic 2/1000
dot icon22/03/1998
Secretary resigned
dot icon22/03/1998
Director resigned
dot icon22/03/1998
New secretary appointed
dot icon22/03/1998
New director appointed
dot icon19/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/01/1998 - 19/01/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
19/01/1998 - 19/01/1998
67500
Glover, John
Director
19/01/1998 - Present
7
Marrochino, Francesco
Director
19/01/1998 - 02/02/2004
-
Glover, John
Secretary
19/01/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About D S G ENTERPRISES LIMITED

D S G ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D S G ENTERPRISES LIMITED?

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D S G ENTERPRISES LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 27/10/2016.

Where is D S G ENTERPRISES LIMITED located?

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D S G ENTERPRISES LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does D S G ENTERPRISES LIMITED do?

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D S G ENTERPRISES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for D S G ENTERPRISES LIMITED?

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The latest filing was on 27/10/2016: Final Gazette dissolved following liquidation.