Dissolved
Dissolved 2016-06-14
Company Information for DEEPDELL LIMITED
12 ST GEORGE STREET, LONDON, W1S,
|
Company Registration Number
05166373
Private Limited Company
Dissolved Dissolved 2016-06-14 |
Company Name | |
---|---|
DEEPDELL LIMITED | |
Legal Registered Office | |
12 ST GEORGE STREET LONDON | |
Company Number | 05166373 | |
---|---|---|
Date formed | 2004-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2016-06-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 07:25:26 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY JOHN HAYHURST |
||
GEOFFREY JOHN HAYHURST |
||
FRANK HOWARD HUNTER |
||
DANIEL PELTZ |
||
BARRY STEPHEN TOWNSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLO-PORTUGUESE LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
LONDON FREEHOLDS TRADING LIMITED | Company Secretary | 2001-11-26 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
LONDON FREEHOLDS LIMITED | Company Secretary | 2001-11-02 | CURRENT | 2001-11-02 | Active | |
HARRABS LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1999-07-01 | Liquidation | |
LAND & PREMISES LIMITED | Company Secretary | 1999-01-22 | CURRENT | 1987-01-06 | Active | |
MIDCITY INVESTMENTS LIMITED | Company Secretary | 1998-03-02 | CURRENT | 1998-02-16 | Active | |
RENTFIELD LIMITED | Company Secretary | 1994-02-14 | CURRENT | 1994-01-17 | Active | |
WARWICK CLASSIC CARS LTD. | Director | 2017-11-08 | CURRENT | 2014-06-20 | Active | |
GARDENIA PROPERTIES LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
65 DENBIGH LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
SHERLOCK HOLMES BUSINESS CENTRE LIMITED | Director | 2016-07-31 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
CULTURE & ROOTS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
SCOPUS PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 1964-03-12 | Active - Proposal to Strike off | |
LETTS LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
FIELDCROFT SOLUTIONS LIMITED | Director | 2015-07-01 | CURRENT | 1999-02-11 | Active | |
TRAFALGAR SQUARE APARTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-09 | Active | |
OPERA APARTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-09 | Active | |
CHELSEA GREEN APARTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-08 | Active | |
MAX BRENNER LIMITED | Director | 2015-04-01 | CURRENT | 2012-04-26 | Dissolved 2016-01-19 | |
COMMERCIAL LOANS & INVESTMENTS LIMITED | Director | 2015-02-01 | CURRENT | 2014-11-12 | Active | |
WORLD SECURITY CORPORATION LIMITED | Director | 2015-02-01 | CURRENT | 2014-11-12 | Active | |
ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD | Director | 2014-12-19 | CURRENT | 2014-06-16 | Active | |
THE LAUNDRY BASKET UK LIMITED | Director | 2014-06-01 | CURRENT | 2011-03-31 | Active | |
KB MERCHANDISING LIMITED | Director | 2014-03-20 | CURRENT | 2010-09-14 | Active | |
ROMENGLEN NO.2 LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
CHRONOMETER LIMITED | Director | 2013-11-30 | CURRENT | 2013-08-22 | Active | |
AROMA COFFEE SHOPPE LIMITED | Director | 2013-11-19 | CURRENT | 2013-08-22 | Dissolved 2018-08-21 | |
ESSEX AND SERPENT LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2018-08-21 | |
DEVONSHIRE ROW NO. 2 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
DEVONSHIRE ROW NO. 1 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
MIDCITY INVESTMENTS LIMITED | Director | 2013-09-18 | CURRENT | 1998-02-16 | Active | |
DESK INFO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
CITY WORKSHOP LIMITED | Director | 2013-06-30 | CURRENT | 2013-06-20 | Active | |
ELLIOTT SON & BOYTON LIMITED | Director | 2013-06-30 | CURRENT | 2013-06-20 | Active | |
HOLIDAY FLATS LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-02 | Active | |
BISHOPSGATE SERVICED APARTMENTS LTD | Director | 2013-05-31 | CURRENT | 2013-05-10 | Active | |
CENTRAL LONDON PROPERTY TRUST LIMITED | Director | 2013-01-28 | CURRENT | 2010-03-02 | Liquidation | |
SHERLOCK HOMES ADVISORS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2016-04-05 | |
KNIGHTSBRIDGE APARTMENT HOUSE LIMITED | Director | 2012-10-31 | CURRENT | 2012-04-24 | Dissolved 2016-06-21 | |
NELL GWYNN APARTMENTS LTD | Director | 2012-10-31 | CURRENT | 2011-07-29 | Active | |
NELL GWYNN LIMITED | Director | 2012-09-01 | CURRENT | 2006-11-07 | Active | |
INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | Director | 2012-09-01 | CURRENT | 2012-08-22 | Liquidation | |
GRIMESTOPPERS LIMITED | Director | 2012-08-01 | CURRENT | 2011-09-09 | Active | |
ORANGE MUSIC LIMITED | Director | 2012-05-31 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
ICON BARS LIMITED | Director | 2011-08-01 | CURRENT | 2011-07-04 | Active | |
CELLO TRADING (UK) LTD | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
APARTMENTS LIMITED | Director | 2007-10-01 | CURRENT | 2007-02-23 | Active | |
RENTFIELD LIMITED | Director | 2007-07-28 | CURRENT | 1994-01-17 | Active | |
LAND & PREMISES LIMITED | Director | 2005-12-14 | CURRENT | 1987-01-06 | Active | |
WALTON & LEE LTD. | Director | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
MFH PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active | |
P C O (WATLING STREET) LIMITED | Director | 2000-11-30 | CURRENT | 1999-07-22 | Active | |
HARRABS LIMITED | Director | 1999-07-01 | CURRENT | 1999-07-01 | Liquidation | |
ROMENGLEN LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-05 | Active | |
PCO 199 LIMITED | Director | 1998-08-26 | CURRENT | 1998-06-09 | Active | |
EAT HUMBLE PIE LIMITED | Director | 1991-12-29 | CURRENT | 1983-06-14 | Dissolved 2016-04-05 | |
NORTH WEST PROPERTY HOLDINGS LIMITED | Director | 1991-12-29 | CURRENT | 1983-07-21 | Active | |
C. HUNTER LIMITED | Director | 1991-12-19 | CURRENT | 1967-08-29 | Active | |
MAYLORA LIMITED | Director | 1991-12-06 | CURRENT | 1973-03-22 | Active | |
RESTRITE HOTELS LIMITED | Director | 1991-12-06 | CURRENT | 1973-10-19 | Active - Proposal to Strike off | |
MASTERPIECE STUDIOS LIMITED | Director | 1991-11-01 | CURRENT | 1983-06-20 | Dissolved 2016-04-05 | |
MIDCITY PROPERTIES LIMITED | Director | 1991-10-22 | CURRENT | 1987-03-13 | Active | |
PARKWOOD HOUSE LIMITED | Director | 1991-09-15 | CURRENT | 1984-09-03 | Dissolved 2016-04-05 | |
RESIDENTIAL HOMES OF LONDON LIMITED | Director | 1991-09-01 | CURRENT | 1984-09-03 | Active | |
VILLESTON PROPERTIES LIMITED | Director | 1991-08-03 | CURRENT | 1979-05-15 | Active | |
COMMERCIAL PREMISES OF LONDON LIMITED | Director | 1991-06-29 | CURRENT | 1985-11-20 | Active | |
4 SEASONS APARTMENTS LIMITED | Director | 1991-06-12 | CURRENT | 1986-09-01 | Active | |
PHILIP HODGES ESTATE AGENTS LIMITED | Director | 1991-04-26 | CURRENT | 1991-04-25 | Active | |
FOOD FOR THOUGHT 3 LIMITED | Director | 1990-12-30 | CURRENT | 1980-09-01 | Dissolved 2016-04-05 | |
AVENUE LODGE LIMITED | Director | 1990-12-30 | CURRENT | 1980-07-25 | Dissolved 2016-04-05 | |
LONDON & SUBURBAN FREEHOLDS LIMITED | Director | 1990-12-30 | CURRENT | 1986-04-23 | Dissolved 2016-04-05 | |
PREMISES LIMITED | Director | 1990-12-30 | CURRENT | 1981-06-12 | Dissolved 2016-04-05 | |
COMMERCIAL PREMISES LIMITED | Director | 1990-12-30 | CURRENT | 1985-11-21 | Active - Proposal to Strike off | |
FINAID LIMITED | Director | 1990-12-30 | CURRENT | 1979-12-24 | Active | |
HUNTERS OF PROPERTY LIMITED | Director | 1990-12-30 | CURRENT | 1984-03-16 | Active - Proposal to Strike off | |
COMMERCIAL SECURITIES LIMITED | Director | 1990-12-30 | CURRENT | 1981-12-11 | Active | |
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
FOX DEVELOPMENT SERVICES LIMITED | Director | 2015-08-13 | CURRENT | 2005-06-06 | Dissolved 2017-10-17 | |
RESIDENTIAL SUBURBAN LAND LTD | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
THE ANNA FREUD CENTRE | Director | 2013-02-26 | CURRENT | 1999-08-05 | Active | |
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES | Director | 2006-02-10 | CURRENT | 1973-04-18 | Active | |
ANGLO-PORTUGUESE LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
KINGSTON REALTY LIMITED | Director | 2003-09-17 | CURRENT | 2002-08-13 | Dissolved 2018-02-13 | |
DRAYCOTT INVESTMENTS LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
LONDON FREEHOLDS TRADING LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
LONDON FREEHOLDS LIMITED | Director | 2001-11-02 | CURRENT | 2001-11-02 | Active | |
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES | Director | 1994-08-16 | CURRENT | 1991-04-08 | Active | |
DANDELION HOLDINGS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
WEIZMANN INSTITUTE FOUNDATION(THE) | Director | 2012-05-01 | CURRENT | 1950-06-08 | Active | |
SMITHTON LIMITED | Director | 2007-09-10 | CURRENT | 2007-07-09 | Liquidation | |
CAPRICE HOLDINGS LIMITED | Director | 2005-09-01 | CURRENT | 1982-09-02 | Active | |
TOWNSLEY FAMILY INVESTMENTS LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
ROSECUP INVESTMENTS LIMITED | Director | 1998-11-24 | CURRENT | 1998-02-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 30/06/15 FULL LIST | |
AA01 | CURREXT FROM 31/01/2015 TO 31/07/2015 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 30/06/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 30/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 30/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR BARRY STEPHEN TOWNSLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07 | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 13/09/04--------- £ SI 98@1=98 £ IC 1/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH PROPERTY LENDING LIMITED | |
LEGAL CHARGE | Satisfied | ANGLO IRISH PROPERTY LENDING LIMITED | |
SHARE CHARGE | Satisfied | ANGLO IRISH PROPERTY LENDING LTD |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DEEPDELL LIMITED are:
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. |