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DSG Ireland Limited
DSG Ireland Limited is a dissolved company incorporated on 27 June 1929 with the registered office located in London, Greater London. DSG Ireland Limited was registered 96 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 April 2024
(1 year 5 months ago)
Was
94 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00240621
Private limited company
Age
96 years
Incorporated
27 June 1929
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about DSG Ireland Limited
Contact
Address
1 Portal Way
London
W3 6RS
Same address for the past
9 years
Companies in W3 6RS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Shalini Karen Bernadine Semon
Director • British • Lives in UK • Born in Apr 1984
Richard Lester
Director • British • Lives in England • Born in May 1990
Mr Daniel James Thompson
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1990
Mrs Sarah Thomas
Secretary
DSG International Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastercare Service And Distribution Limited
Mr Daniel James Thompson and Richard Lester are mutual people.
Active
DSG Overseas Investments Limited
Mr Daniel James Thompson and Richard Lester are mutual people.
Active
Currys Retail Group Limited
Mr Daniel James Thompson and Richard Lester are mutual people.
Active
DSG International Holdings Limited
Mr Daniel James Thompson and Richard Lester are mutual people.
Active
DSG European Investments Limited
Mr Daniel James Thompson and Richard Lester are mutual people.
Active
DSG Corporate Services Limited
Mr Daniel James Thompson and Richard Lester are mutual people.
Active
Currys Holdings Limited
Mr Daniel James Thompson and Richard Lester are mutual people.
Active
The Phone House Holdings (UK) Limited
Richard Lester is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Apr 2023
For period
29 Apr
⟶
29 Apr 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £15.65M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £15.65M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 5 Jan 2024
Mr Richard Lester Appointed
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Katrina Jamieson Resigned
2 Years 10 Months Ago on 1 Nov 2022
Mr Daniel James Thompson Appointed
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
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Get Credit Report
Discover DSG Ireland Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 29/04/23
Submitted on 9 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 29/04/23
Submitted on 9 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 29/04/23
Submitted on 9 Feb 2024
Audit exemption subsidiary accounts made up to 29 April 2023
Submitted on 9 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 5 Jan 2024
Appointment of Mr Richard Lester as a director on 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 30 Jan 2023
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Repayment History
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