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DSG Card Handling Services Limited
DSG Card Handling Services Limited is a dissolved company incorporated on 22 March 2001 with the registered office located in London, Greater London. DSG Card Handling Services Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 June 2022
(3 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04185110
Private limited company
Age
24 years
Incorporated
22 March 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about DSG Card Handling Services Limited
Contact
Address
1 Portal Way
London
W3 6RS
United Kingdom
Same address for the past
9 years
Companies in W3 6RS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Katrina Jamieson
Director • British • Lives in UK • Born in Jan 1970
Andrew Mark Eddles
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1972
Mrs Sarah Thomas
Secretary
PSC
Currys Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs Limited
Katrina Jamieson is a mutual person.
Active
Centrepark Limited
Katrina Jamieson is a mutual person.
Active
Baby Lifeline Limited
Katrina Jamieson is a mutual person.
Active
Carp (UK) 1 Limited
Katrina Jamieson is a mutual person.
Active
Center Parcs (Operating Company) Limited
Katrina Jamieson is a mutual person.
Active
Longleat Property Limited
Katrina Jamieson is a mutual person.
Active
Center Parcs (UK) Group Limited
Katrina Jamieson is a mutual person.
Active
Comet Refico Limited
Katrina Jamieson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
2 May 2020
For period
2 May
⟶
2 May 2020
Traded for
12 months
Cash in Bank
£34.74M
Increased by £82K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£371.54M
Increased by £14.22M (+4%)
Total Liabilities
-£129.28M
Increased by £6.39M (+5%)
Net Assets
£242.26M
Increased by £7.83M (+3%)
Debt Ratio (%)
35%
Increased by 0.4% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Dsg Retail Limited (PSC) Details Changed
3 Years Ago on 27 Sep 2021
Subsidiary Accounts Submitted
4 Years Ago on 20 Feb 2021
Khurram Shahzad Uqaili Resigned
4 Years Ago on 29 Jan 2021
Andrew Mark Eddles Appointed
4 Years Ago on 29 Jan 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 22 Mar 2022
Notice of agreement to exemption from audit of accounts for period ending 01/05/21
Submitted on 22 Mar 2022
Audit exemption subsidiary accounts made up to 1 May 2021
Submitted on 22 Mar 2022
Audit exemption statement of guarantee by parent company for period ending 01/05/21
Submitted on 22 Mar 2022
Consolidated accounts of parent company for subsidiary company period ending 01/05/21
Submitted on 22 Mar 2022
Confirmation statement made on 27 January 2022 with updates
Submitted on 17 Feb 2022
Change of details for Dsg Retail Limited as a person with significant control on 27 September 2021
Submitted on 20 Oct 2021
Resolutions
Submitted on 18 May 2021
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Repayment History
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