DSG LABORATORIES LIMITED
PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 00309123
- Last Updated: 01 Mar 2024
Company Profile
DSG LABORATORIES LIMITED was incorporated on Thursday, January 9, 1936 as a Private Limited Company with registered address in LONDON. DSG LABORATORIES LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 89 years 1 month and 14 days.
| Name | DSG LABORATORIES LIMITED |
|---|---|
| Company number | 00309123 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1936 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ts Holdco Limited Unit 32, Segro Perivale Park, Horsenden Lane South, UB6 7RH |
Dates: Tuesday, May 19, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ronald Owen Perelman Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DSG LABORATORIES LIMITED | 09 Jan 1936 |
| DELUXE LABORATORIES LIMITED | 28 Mar 2021 |