DG

DIXONS GROUP LIMITED

Dissolved

Company number 03782441

London, United Kingdom · Incorporated 4 June 1999

1 Portal Way, London, W3 6RS, United Kingdom

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1494) LIMITED · 4 June 1999 – 18 June 1999

FREESERVE HOLDCO II LIMITED · 18 June 1999 – 28 March 2000

DIXONS HOLDCO II LIMITED · 28 March 2000 – 6 January 2003

MAYLANDS AVENUE HOLDCO II LIMITED · 6 January 2003 – 1 November 2007

Company overview

DIXONS GROUP LIMITED was a private limited company incorporated on 4 June 1999 and registered in England and Wales and dissolved on 18 July 2017. It has changed its name 4 times, most recently from MAYLANDS AVENUE HOLDCO II LIMITED on 6 January 2003. Its registered office is at 1 Portal Way, London, W3 6RS, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Dsg International Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: FOO, Julia Hui Ching (appointed 14 August 2015) and JAMES, Paul Anthony (appointed 17 February 2016). DSG CORPORATE SERVICES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 April 2016, were filed on 6 February 2017. Companies House holds 85 filings for this company, most recently a gazette filing on 18 July 2017.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JP
JAMES, Paul Anthony
Director
17 February 2016
FJ
FOO, Julia Hui Ching
Director
14 August 2015
DC
DSG CORPORATE SERVICES LIMITED
Corporate Secretary
17 February 2011
AK
ATTERBURY, Karen Lorraine
Director · Resigned
8 February 2013
SM
STEVENS, Mark Philip, David
Secretary · Resigned
12 June 2008
LE
LEIGH, Edward John Charles
Director · Resigned
4 October 2007
TH
THOMAS, Helen
Secretary · Resigned
27 April 2007
PD
PAGE, Dominic Martin Etienne
Director · Resigned
27 February 2007
MB
MARSH, Bruce
Director · Resigned
18 September 2006
MD
MELVILLE, David Charles
Director · Resigned
18 June 1999
SM
SIDDERS, Martin John
Director · Resigned
18 June 1999
BG
BUDD, Geoffrey David
Director · Resigned
18 June 1999
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 June 1999
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 June 1999

Persons with significant control

PS
Dsg International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2017 View
Gazette Notice Voluntary
Gazette
2 May 2017 View
Dissolution Application Strike Off Company
Dissolution
21 April 2017 View
Legacy
Miscellaneous
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Resolution
Resolution
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
14 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Dormant
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Dormant
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
4 March 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Resolution
Resolution
12 February 2010 View
Change Of Name Notice
Change Of Name
28 January 2010 View
Accounts With Accounts Type Dormant
Accounts
18 January 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Dormant
Accounts
7 January 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
2 June 2008 View
Accounts With Accounts Type Dormant
Accounts
22 January 2008 View
Legacy
Officers
29 November 2007 View
Certificate Change Of Name Company
Change Of Name
1 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Dormant
Accounts
19 February 2007 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
16 February 2006 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Dormant
Accounts
14 February 2005 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Dormant
Accounts
10 February 2004 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Dormant
Accounts
12 February 2003 View
Certificate Change Of Name Company
Change Of Name
6 January 2003 View
Legacy
Annual Return
12 June 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Accounts With Accounts Type Dormant
Accounts
12 February 2002 View
Resolution
Resolution
17 July 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Full
Accounts
22 February 2001 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
21 April 2000 View
Certificate Change Of Name Company
Change Of Name
27 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Address
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Legacy
Accounts
24 June 1999 View
Certificate Change Of Name Company
Change Of Name
18 June 1999 View
Incorporation Company
Incorporation
4 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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