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Company Information for

DSH EUROPE LTD

FARNHAM, SURREY, GU9,
Company Registration Number
03825414
Private Limited Company
Dissolved

Dissolved 2017-05-16

Company Overview

About Dsh Europe Ltd
DSH EUROPE LTD was founded on 1999-08-13 and had its registered office in Farnham. The company was dissolved on the 2017-05-16 and is no longer trading or active.

Key Data
Company Name
DSH EUROPE LTD
 
Legal Registered Office
FARNHAM
SURREY
 
Filing Information
Company Number 03825414
Date formed 1999-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-05-16
Type of accounts SMALL
Last Datalog update: 2017-08-18 15:01:11
Primary Source:Companies House
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Company Officers of DSH EUROPE LTD

Current Directors
Officer Role Date Appointed
CRAIG RONALD JALBERT
Director 2013-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOSEPH CAMPBELL
Director 2010-02-18 2013-10-30
AZIZ HIRJI
Director 2013-07-16 2013-10-30
JOHN JOSEPH PONTARINI
Director 2010-02-18 2013-07-16
HOWARD CADSBY
Company Secretary 1999-08-13 2010-02-19
HOWARD CADSBY
Director 1999-08-13 2010-02-19
DEREK JOHN ARTHUR SUTHERLAND
Director 1999-08-13 2010-02-18
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-08-13 1999-08-13
COMBINED NOMINEES LIMITED
Nominated Director 1999-08-13 1999-08-13
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-08-13 1999-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-16GAZ2STRUCK OFF AND DISSOLVED
2017-02-28GAZ1FIRST GAZETTE
2016-09-29AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM UNIT 45 WOOLMER WAY INDUSTRIAL ESTATE BORDON HAMPSHIRE GU35 9QE
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0114/08/15 FULL LIST
2015-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0114/08/14 FULL LIST
2013-12-06AP01DIRECTOR APPOINTED CRAIG RONALD JALBERT
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CAMPBELL
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR AZIZ HIRJI
2013-08-27AR0113/08/13 FULL LIST
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PONTARINI
2013-07-16AP01DIRECTOR APPOINTED MR AZIZ HIRJI
2013-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-04AR0113/08/12 FULL LIST
2012-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-30AR0113/08/11 FULL LIST
2011-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-29AR0113/08/10 FULL LIST
2010-07-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM CONDOR HOUSE 5-10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL
2010-07-29AD02SAIL ADDRESS CREATED
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH CAMPBELL / 18/02/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH PONTARINI / 18/02/2010
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY HOWARD CADSBY
2010-04-06AP01DIRECTOR APPOINTED KEVIN JOSEPH CAMPBELL
2010-04-06AP01DIRECTOR APPOINTED JOHN JOSEPH PONTARINI
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CADSBY
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SUTHERLAND
2010-04-06RES13RE REMOVAL OF DIRECTOR DEREK SUTHERLAND 18/02/2010
2010-02-15RES01ALTER ARTICLES 04/02/2010
2009-12-07AA01CURREXT FROM 30/11/2009 TO 31/12/2009
2009-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-08-17363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-08-14363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-08-21363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-14363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-19363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-19363aRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-28363aRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-08-19363aRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2001-08-16363aRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-08-18363aRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
1999-11-26ELRESS386 DISP APP AUDS 16/11/99
1999-11-26ELRESS366A DISP HOLDING AGM 16/11/99
1999-11-04225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00
1999-09-2388(2)RAD 18/08/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-20287REGISTERED OFFICE CHANGED ON 20/08/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-08-20288aNEW DIRECTOR APPOINTED
1999-08-20288bDIRECTOR RESIGNED
1999-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DSH EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DSH EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DSH EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DSH EUROPE LTD

Intangible Assets
Patents
We have not found any records of DSH EUROPE LTD registering or being granted any patents
Domain Names

DSH EUROPE LTD owns 1 domain names.

dsh-europe.co.uk  

Trademarks
We have not found any records of DSH EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSH EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as DSH EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DSH EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DSH EUROPE LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-09-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-07-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-07-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-06-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-06-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-03-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-03-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-02-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-02-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-12-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-11-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-09-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-08-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-06-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-04-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-03-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-02-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-12-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-11-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-10-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-09-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-08-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-07-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-06-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-05-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-04-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-03-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-02-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-12-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-11-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-10-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-09-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-08-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-07-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-06-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-05-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-04-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-03-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-01-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2011-12-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2011-11-0173089099
2011-09-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2011-08-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2011-07-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2011-06-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2011-05-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2011-04-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2011-03-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2011-02-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2011-01-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2010-12-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2010-11-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2010-10-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2010-09-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2010-08-0173089099
2010-07-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2010-07-0173089099
2010-06-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2010-05-0173089099
2010-04-0173089099
2010-03-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2010-03-0173089099
2010-02-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2010-01-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSH EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DSH EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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