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DSG NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dsg Nominees Limited. The company was founded 3 years ago and was given the registration number 12918852. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DSG NOMINEES LIMITED
Company Number:12918852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director02 October 2020Active
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director01 October 2020Active

People with Significant Control

Dsg Accountancy And Business Services Limited
Notified on:07 October 2020
Status:Active
Country of residence:United Kingdom
Address:Duncan Sheard Glass, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hildegard Waltraud Bobb Kessler
Notified on:01 October 2020
Status:Active
Date of birth:September 1942
Nationality:German
Country of residence:Germany
Address:Dentons Europe Llp, Attn, Igsaan Varachia, Munich, Germany, 80333
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2022-10-19Dissolution

Dissolution withdrawal application strike off company.

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2022-10-19Dissolution

Dissolution application strike off company.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-10-09Change of name

Certificate change of name company.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Officers

Appoint person director company with name date.

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2020-10-08Change of name

Certificate change of name company.

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2020-10-01Incorporation

Incorporation company.

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