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DSG Broadcast Services Limited

DSG Broadcast Services Limited is a dissolved company incorporated on 23 November 2006 with the registered office located in London, Greater London. DSG Broadcast Services Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 December 2023 (1 year 8 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06007577
Private limited company
Age
18 years
Incorporated 23 November 2006
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
Contact
Address
Pear Assurance House
319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 8 Oct 2021 (3 years ago)
Previous address was Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England
Telephone
02078780000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Legal Adviser • American • Lives in United States • Born in Dec 1977
TS Holdco Limited
PSC
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Mutual Companies
DSG Laboratories Limited
Ms Stefanie Liquori Digrigoli is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£723K
Decreased by £173K (-19%)
Employees
10
Decreased by 6 (-38%)
Total Assets
£208K
Decreased by £153K (-42%)
Total Liabilities
-£20.74M
Increased by £2.03M (+11%)
Net Assets
-£20.53M
Decreased by £2.18M (+12%)
Debt Ratio (%)
9969%
Increased by 4787.03% (+92%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
Declaration of Solvency
3 Years Ago on 13 Oct 2021
Registered Address Changed
3 Years Ago on 8 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 8 Oct 2021
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Charge Satisfied
4 Years Ago on 1 Jun 2021
Charge Satisfied
4 Years Ago on 1 Jun 2021
Deluxe Uk Holdings Limited (PSC) Resigned
5 Years Ago on 30 Jun 2020
Ts Holdco Limited (PSC) Appointed
5 Years Ago on 30 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2023
Liquidators' statement of receipts and payments to 4 October 2022
Submitted on 8 Dec 2022
Full accounts made up to 31 December 2019
Submitted on 27 Jan 2022
Resolutions
Submitted on 13 Oct 2021
Declaration of solvency
Submitted on 13 Oct 2021
Appointment of a voluntary liquidator
Submitted on 8 Oct 2021
Registered office address changed from Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Pear Assurance House 319 Ballards Lane Finchley London N12 8LY on 8 October 2021
Submitted on 8 Oct 2021
Notification of Ts Holdco Limited as a person with significant control on 30 June 2020
Submitted on 23 Aug 2021
Cessation of Deluxe Uk Holdings Limited as a person with significant control on 30 June 2020
Submitted on 23 Aug 2021
Repayment History
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