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DSG Boxmoor Limited

DSG Boxmoor Limited is a dissolved company incorporated on 20 April 2005 with the registered office located in London, Greater London. DSG Boxmoor Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 May 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05430014
Private limited company
Age
20 years
Incorporated 20 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Portal Way
London
W3 6RS
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • South African • Lives in UK • Born in Feb 1970
Director • Chartered Accountant • British • Lives in England • Born in Feb 1967
PSC
DSG Overseas Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£41K
Increased by £41K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.2M
Increased by £20K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£33.2M
Increased by £20K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 6 Feb 2018
Confirmation Submitted
7 Years Ago on 1 Feb 2018
Subsidiary Accounts Submitted
8 Years Ago on 3 Feb 2017
Confirmation Submitted
8 Years Ago on 20 Jan 2017
Confirmation Submitted
9 Years Ago on 24 Feb 2016
Bruce Richardson Appointed
9 Years Ago on 17 Feb 2016
Dominic Martin Etienne Page Resigned
9 Years Ago on 17 Feb 2016
Subsidiary Accounts Submitted
9 Years Ago on 31 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 6 Feb 2018
Confirmation statement made on 20 January 2018 with updates
Submitted on 1 Feb 2018
Statement by Directors
Submitted on 11 Apr 2017
Statement of capital on 11 April 2017
Submitted on 11 Apr 2017
Solvency Statement dated 23/03/17
Submitted on 11 Apr 2017
Resolutions
Submitted on 11 Apr 2017
Second filing of Confirmation Statement dated 20/01/2017
Submitted on 2 Mar 2017
Audit exemption subsidiary accounts made up to 30 April 2016
Submitted on 3 Feb 2017
Repayment History
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