DG

DIXONS GROUP RETAIL PROPERTIES LIMITED

Dissolved

Company number 04977548

London · Incorporated 26 November 2003

55 Baker Street, London, W1U 7EU

Last updated on 9 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

HACKREMCO (NO.2105) LIMITED · 26 November 2003 – 10 February 2004

DISL4 LIMITED · 10 February 2004 – 26 October 2004

DIXONS NETHERLANDS HOLDINGS LIMITED · 26 October 2004 – 8 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2011

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 November 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 August 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 January 2013 View
Resolution
Resolution
28 January 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
18 January 2012 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
4 March 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 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
12 January 2010 View
Certificate Change Of Name Company
Change Of Name
8 January 2010 View
Change Of Name Notice
Change Of Name
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company
Officers
6 October 2009 View
Change Person Director Company
Officers
6 October 2009 View
Accounts With Made Up Date
Accounts
7 January 2009 View
Legacy
Annual Return
12 December 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
2 June 2008 View
Accounts With Made Up Date
Accounts
22 January 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
15 October 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 Made Up Date
Accounts
15 February 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Made Up Date
Accounts
26 September 2005 View
Legacy
Annual Return
20 December 2004 View
Certificate Change Of Name Company
Change Of Name
26 October 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
28 February 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Address
16 February 2004 View
Legacy
Accounts
16 February 2004 View
Certificate Change Of Name Company
Change Of Name
10 February 2004 View
Incorporation Company
Incorporation
26 November 2003 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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