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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.
Watch Company
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
Learn more about DSG Boxmoor Limited
Contact
Update Details
Address
1 Portal Way
London
W3 6RS
United Kingdom
Same address for the past
10 years
Companies in W3 6RS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Bruce Michael Richardson
Director • Chartered Accountant • South African • Lives in UK • Born in Feb 1970
Paul Anthony James
Director • Chartered Accountant • British • Lives in England • Born in Feb 1967
DSG Corporate Services Limited
Secretary
PSC
DSG Overseas Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Paul Anthony James is a mutual person.
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Bruce Michael Richardson is a mutual person.
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Biffa (Corby) Limited
Paul Anthony James is a mutual person.
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Ffei Limited
Paul Anthony James is a mutual person.
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Xaar Plc
Paul Anthony James is a mutual person.
Active
Xaarjet Limited
Paul Anthony James is a mutual person.
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Xaar Digital Limited
Paul Anthony James is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period
30 Apr
⟶
30 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
See 10 Year Full Financials
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
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Repayment History
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