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DSG International Retail Properties Limited

DSG International Retail Properties Limited is a dissolved company incorporated on 23 December 1949 with the registered office located in London, Greater London. DSG International Retail Properties Limited was registered 75 years ago.
Status
Dissolved
Dissolved on 26 August 2025 (12 days ago)
Was 75 years old at the time of dissolution
Via voluntary strike-off
Company No
00476440
Private limited company
Age
75 years
Incorporated 23 December 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2024 (12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Portal Way
London
W3 6RS
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in May 1990
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1990
DSG International Holdings Limited
PSC
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Mutual Companies
Mastercare Service And Distribution Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
DSG Overseas Investments Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
Currys Retail Group Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
DSG International Holdings Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
DSG European Investments Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
DSG Corporate Services Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
Currys Holdings Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
The Phone House Holdings (UK) Limited
Richard Lester and Shalini Karen Semon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Apr 2024
For period 27 Apr27 Apr 2024
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
12 Days Ago on 26 Aug 2025
Voluntary Gazette Notice
2 Months Ago on 10 Jun 2025
Application To Strike Off
3 Months Ago on 2 Jun 2025
Richard Lester Resigned
5 Months Ago on 20 Mar 2025
Shalini Karen Semon Appointed
5 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Shalini Karen Bernadine Semon Resigned
1 Year 3 Months Ago on 20 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Richard Lester Appointed
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2025
Application to strike the company off the register
Submitted on 2 Jun 2025
Appointment of Shalini Karen Semon as a director on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Richard Lester as a director on 20 March 2025
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 27 April 2024
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 27/04/24
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 27/04/24
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 27/04/24
Submitted on 1 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 19 Sep 2024
Repayment History
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