Introduction
Watch Company
D
DSL DISTRIBUTION LIMITED
DSL DISTRIBUTION LIMITED is an dissolved company incorporated on 23 October 2020 with the registered office located in Annesley, Nottingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DSL DISTRIBUTION LIMITED was registered 5 years ago.(SIC: 99999)
Status
dissolved
Active since 5 years ago
Company No
12971594
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2024 (1 year ago)
Submitted on 16 October 2024 (1 year ago)
Next Due
Due by N/A
Address
Birchwood House Unit A Willow Drive Sherwood Business Park Annesley, Nottingham, NG15 0DP,
Previous Addresses
Concord House 1 Malton Road New Basford Nottingham NG5 1EG United Kingdom
From: 7 December 2021To: 3 June 2024
Dsl Group Ltd Malton Road New Basford Nottingham NG5 1EG United Kingdom
From: 23 October 2020To: 7 December 2021
23 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Capital Update
Apr 24
Capital Statement Capital Company With D...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
5
Funding
6
Officers
11
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
LANDA, Charanjeet Singh
ActiveUnit A Willow Drive, Annesley, NottinghamNG15 0DP
Born February 1989
Director
Appointed 16 Apr 2024
LANDA, Charanjeet Singh
Unit A Willow Drive, Annesley, NottinghamNG15 0DP
Born February 1989
Director
16 Apr 2024
Active
LANDA, Inderjeet Singh
ActiveUnit A Willow Drive, Annesley, NottinghamNG15 0DP
Born May 1992
Director
Appointed 16 Apr 2024
LANDA, Inderjeet Singh
Unit A Willow Drive, Annesley, NottinghamNG15 0DP
Born May 1992
Director
16 Apr 2024
Active
LANDA, Karanbir Singh
Active1 Malton Road, NottinghamNG5 1EG
Born May 1991
Director
Appointed 16 Apr 2024
LANDA, Karanbir Singh
1 Malton Road, NottinghamNG5 1EG
Born May 1991
Director
16 Apr 2024
Active
LANDA, Manjit Singh
ActiveUnit A Willow Drive, Annesley, NottinghamNG15 0DP
Born April 1959
Director
Appointed 23 Oct 2020
LANDA, Manjit Singh
Unit A Willow Drive, Annesley, NottinghamNG15 0DP
Born April 1959
Director
23 Oct 2020
Active
PATEL, Hemant
ActiveUnit A Willow Drive, Annesley, NottinghamNG15 0DP
Born May 1961
Director
Appointed 30 Apr 2024
PATEL, Hemant
Unit A Willow Drive, Annesley, NottinghamNG15 0DP
Born May 1961
Director
30 Apr 2024
Active
LANDA, Karamjit Singh
Resigned1 Malton Road, NottinghamNG5 1EG
Born January 1985
Director
Appointed 23 Oct 2020
Resigned 16 Apr 2024
LANDA, Karamjit Singh
1 Malton Road, NottinghamNG5 1EG
Born January 1985
Director
23 Oct 2020
Resigned 16 Apr 2024
Resigned
LANDA, Parmjit Singh
Resigned1 Malton Road, NottinghamNG5 1EG
Born April 1965
Director
Appointed 23 Oct 2020
Resigned 16 Apr 2024
LANDA, Parmjit Singh
1 Malton Road, NottinghamNG5 1EG
Born April 1965
Director
23 Oct 2020
Resigned 16 Apr 2024
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
Hkl Holdings Limited
ActiveLeicesterLE1 1QH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Apr 2024
Landa Holdco Limited
CeasedOne Colton Square, LeicesterLE1 1QH
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Ceased 16 Apr 2024
Landa Holdco Limited
One Colton Square, LeicesterLE1 1QH
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Ceased 16 Apr 2024
Ceased
Mr Karamjit Singh Landa
Ceased1 Malton Road, NottinghamNG5 1EG
Born January 1985
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Oct 2023
Ceased 03 Apr 2024
Mr Karamjit Singh Landa
1 Malton Road, NottinghamNG5 1EG
Born January 1985
Voting rights 25 to 50 percent
09 Oct 2023
Ceased 03 Apr 2024
Ceased
Mr Harcharanjeet Singh Landa
CeasedMansfield Road, NottinghamNG5 8PN
Born July 1990
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Oct 2023
Ceased 03 Apr 2024
Mr Harcharanjeet Singh Landa
Mansfield Road, NottinghamNG5 8PN
Born July 1990
Voting rights 25 to 50 percent
09 Oct 2023
Ceased 03 Apr 2024
Ceased
Mr Manikaranjeet Singh Landa
CeasedMalton Road, NottinghamNG5 1EG
Born March 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2023
Ceased 03 Apr 2024
Mr Manikaranjeet Singh Landa
Malton Road, NottinghamNG5 1EG
Born March 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2023
Ceased 03 Apr 2024
Ceased
Mr Manjit Singh Landa
Ceased1 Malton Road, NottinghamNG5 1EG
Born April 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Ceased 03 Apr 2024
Mr Manjit Singh Landa
1 Malton Road, NottinghamNG5 1EG
Born April 1959
Voting rights 25 to 50 percent
23 Oct 2020
Ceased 03 Apr 2024
Ceased
Parmjit Singh Landa
Ceased1 Malton Road, NottinghamNG5 1EG
Born April 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Ceased 03 Apr 2024
Parmjit Singh Landa
1 Malton Road, NottinghamNG5 1EG
Born April 1965
Voting rights 25 to 50 percent
23 Oct 2020
Ceased 03 Apr 2024
Ceased
Mrs Parwinder Kaur Landa
CeasedMansfield Road, NottinghamNG5 8PN
Born July 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Ceased 03 Apr 2024
Mrs Parwinder Kaur Landa
Mansfield Road, NottinghamNG5 8PN
Born July 1964
Voting rights 25 to 50 percent
23 Oct 2020
Ceased 03 Apr 2024
Ceased
Filing History
56
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
20 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2024
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
19 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 April 2024
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2023
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021
16 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2021
26 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2020