DSG DIGITAL LONDON LIMITED
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE UB6 7RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01535111
- Last Updated: 01 Jul 2022
Company Profile
DSG DIGITAL LONDON LIMITED was incorporated on Tuesday, December 16, 1980 as a Private Limited Company with registered address in PERIVALE. DSG DIGITAL LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 43 years 10 months and 4 days.
| Name | DSG DIGITAL LONDON LIMITED |
|---|---|
| Company number | 01535111 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1980 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ronald 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
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, (-751 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| DSG DIGITAL LONDON LIMITED | 16 Dec 1980 |
| CAPITAL FX LIMITED | 07 Jan 2008 |
| DELUXE DIGITAL LONDON LIMITED | 28 Mar 2021 |