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DSG LABORATORIES LIMITED - Pearl Assurance House 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 00309123
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- LIQUORI DIGRIGOLI, Stefanie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-01-09
- Dissolved on
- 2024-04-10
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Ts Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- DELUXE LABORATORIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2022-06-17
- Last Date: 2021-06-03
✓
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DSG LABORATORIES LIMITED Company Description
- DSG LABORATORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00309123. Its current trading status is "closed". It was registered 1936-01-09. It was previously called DELUXE LABORATORIES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at Pearl Assurance House 319 Ballards Lane .
Get DSG LABORATORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dsg Laboratories Limited - Pearl Assurance House 319 Ballards Lane, London, N12 8LY, United Kingdom
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https://www.kompany.co.uk/p/uk/00309123#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00309123#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00309123#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-voluntary-creditors-return-of-final-meeting (2024-01-10) - LIQ14
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gazette-dissolved-liquidation (2024-04-10) - GAZ2
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keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-31) - LIQ03
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keyboard_arrow_right 2022
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resolution (2022-06-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-06-30) - 600
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liquidation-voluntary-statement-of-affairs (2022-06-30) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-14) - AA
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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resolution (2021-03-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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change-to-a-person-with-significant-control (2021-08-20) - PSC05
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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memorandum-articles (2020-09-24) - MA
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resolution (2020-09-23) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-09-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-09-03) - PSC09
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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confirmation-statement-with-updates (2020-06-03) - CS01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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mortgage-satisfy-charge-full (2019-07-24) - MR04
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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mortgage-satisfy-charge-full (2018-08-14) - MR04
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accounts-with-accounts-type-dormant (2018-09-06) - AA
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
-
termination-director-company-with-name-termination-date (2018-12-11) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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appoint-person-director-company-with-name (2017-09-07) - AP01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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change-person-director-company-with-change-date (2017-09-20) - CH01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-03-31) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
-
termination-director-company-with-name-termination-date (2015-03-30) - TM01
-
termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-full (2015-10-15) - AA
-
termination-director-company-with-name-termination-date (2015-04-01) - TM01
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
-
appoint-person-director-company-with-name-date (2015-04-22) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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legacy (2012-07-27) - MG01
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accounts-with-accounts-type-full (2012-10-11) - AA
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keyboard_arrow_right 2011
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memorandum-articles (2011-07-15) - MEM/ARTS
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resolution (2011-07-15) - RESOLUTIONS
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statement-of-companys-objects (2011-07-15) - CC04
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legacy (2011-07-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
-
legacy (2010-09-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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keyboard_arrow_right 2009
-
legacy (2009-03-25) - 363a
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accounts-with-accounts-type-full (2009-07-10) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-09) - AA
-
resolution (2008-07-30) - RESOLUTIONS
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legacy (2008-07-30) - 288a
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legacy (2008-04-29) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-26) - AA
-
legacy (2007-06-19) - 288b
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legacy (2007-04-10) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-02-01) - 288c
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legacy (2006-02-24) - 288a
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legacy (2006-02-24) - 288b
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legacy (2006-02-24) - 287
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legacy (2006-09-07) - 288b
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legacy (2006-09-07) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-04-10) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-04-08) - 363a
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legacy (2005-04-01) - 288c
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accounts-with-accounts-type-full (2005-11-01) - AA
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keyboard_arrow_right 2004
-
legacy (2004-04-16) - 363a
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legacy (2004-08-18) - 288c
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accounts-with-accounts-type-full (2004-10-30) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-08) - 363a
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auditors-resignation-company (2003-02-24) - AUD
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accounts-with-accounts-type-full (2003-10-31) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-15) - 288b
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legacy (2002-11-15) - 288a
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legacy (2002-09-18) - 288b
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accounts-with-accounts-type-full (2002-08-13) - AA
-
legacy (2002-04-16) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-12-12) - 288c
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accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-05-25) - 288b
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legacy (2001-03-30) - 363a
-
legacy (2001-03-15) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-04-18) - 288b
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legacy (2000-04-20) - 363a
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legacy (2000-12-18) - 288a
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legacy (2000-12-18) - 288b
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accounts-with-accounts-type-full (2000-04-28) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
-
legacy (1999-06-16) - 288a
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legacy (1999-06-14) - 288b
-
legacy (1999-05-26) - 288a
-
legacy (1999-05-15) - 363a
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keyboard_arrow_right 1998
-
legacy (1998-02-11) - 288c
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legacy (1998-04-29) - 363a
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certificate-change-of-name-company (1998-06-01) - CERTNM
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legacy (1998-07-30) - 288b
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legacy (1998-07-30) - 288a
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accounts-with-accounts-type-full (1998-09-01) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-28) - AA
-
legacy (1997-05-08) - 363a
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legacy (1997-05-08) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-10-18) - 288b
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auditors-resignation-company (1996-10-07) - AUD
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accounts-with-accounts-type-full (1996-07-24) - AA
-
legacy (1996-04-25) - 288
-
legacy (1996-04-19) - 363x
-
legacy (1996-01-30) - 288
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-09) - 363x
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legacy (1995-05-12) - 225(1)
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legacy (1995-12-20) - 288
-
legacy (1995-06-30) - 288
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accounts-with-accounts-type-full (1995-08-08) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-03) - AA
-
legacy (1994-04-26) - 288
-
legacy (1994-04-22) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-04-08) - 363x
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legacy (1993-10-11) - 288
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accounts-with-accounts-type-full (1993-08-06) - AA
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keyboard_arrow_right 1992
-
legacy (1992-11-13) - 88(2)R
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resolution (1992-11-13) - RESOLUTIONS
-
legacy (1992-11-13) - 123
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legacy (1992-09-28) - 288
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accounts-with-accounts-type-full (1992-09-04) - AA
-
legacy (1992-06-18) - 288
-
legacy (1992-04-14) - 363x
-
legacy (1992-03-05) - 288
-
legacy (1992-11-27) - 288
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keyboard_arrow_right 1991
-
legacy (1991-04-17) - 363x
-
legacy (1991-04-17) - 288
-
legacy (1991-05-02) - 288
-
legacy (1991-05-09) - 288
-
legacy (1991-05-16) - 288
-
legacy (1991-11-06) - 123
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accounts-with-accounts-type-full (1991-09-03) - AA
-
legacy (1991-10-24) - 288
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resolution (1991-11-06) - RESOLUTIONS
-
legacy (1991-11-06) - 88(2)R
-
legacy (1991-06-13) - 288
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keyboard_arrow_right 1990
-
legacy (1990-04-30) - 363
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accounts-with-accounts-type-full (1990-08-31) - AA
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resolution (1990-10-24) - RESOLUTIONS
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-18) - AA
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legacy (1989-03-13) - 363
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keyboard_arrow_right 1988
-
legacy (1988-09-05) - 363
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accounts-with-accounts-type-full (1988-04-18) - AA
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keyboard_arrow_right 1987
-
legacy (1987-03-17) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-07-13) - AA
-
legacy (1987-09-18) - 288
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keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-18) - AA
-
legacy (1986-08-06) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-01) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-04-06) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-07) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-22) - AA
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keyboard_arrow_right 1956
-
certificate-change-of-name-company (1956-02-13) - CERTNM
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keyboard_arrow_right 1936
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miscellaneous (1936-01-09) - MISC
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incorporation-company (1936-01-09) - NEWINC
