DESPARK UK LIMITED
| Status | DISSOLVED |
| Company No. | 09349518 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2014 |
| Age | 9 years, 5 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Mar 2022 |
| Years | 2 years, 2 months, 17 days |
SUMMARY
DESPARK UK LIMITED is an dissolved private limited company with number 09349518. It was incorporated 9 years, 5 months, 29 days ago, on 10 December 2014 and it was dissolved 2 years, 2 months, 17 days ago, on 22 March 2022. The company address is Lower Ground Floor, Park House Lower Ground Floor, Park House, London, EC2M 7EB, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 22 Mar 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 18 Jun 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 01 May 2021
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 28 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-06
Officer name: Mr Patrick James Crean
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Accounts with accounts type small
Date: 10 Jun 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change account reference date company current extended
Date: 17 Apr 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 19 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Change person director company with change date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Edward Charles Walters
Change date: 2019-11-12
Documents
Accounts with accounts type small
Date: 16 Apr 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Mortgage satisfy charge full
Date: 10 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093495180002
Documents
Mortgage satisfy charge full
Date: 10 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093495180001
Documents
Confirmation statement with updates
Date: 08 Jan 2019
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Appoint person secretary company with name date
Date: 08 Jan 2019
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Joseph Cahill
Appointment date: 2018-12-28
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-28
Officer name: Mr Jeremy Edward Charles Walters
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurent Thierry Salmon
Appointment date: 2018-12-28
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-28
Officer name: Mr Patrick James Crean
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-28
Officer name: Anthony Lino Rapacioli
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-28
Officer name: Adel Majed Zakout
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lachezar Tsachev
Termination date: 2018-12-28
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy James Peppiatt
Termination date: 2018-12-28
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-28
Officer name: Raymond Charles Peck
Documents
Notification of a person with significant control
Date: 08 Jan 2019
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-28
Psc name: Paragon Customer Communications Limited
Documents
Cessation of a person with significant control
Date: 08 Jan 2019
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paperhat Group Limited
Cessation date: 2018-12-28
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Address
Type: AD01
New address: Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB
Change date: 2019-01-08
Old address: 5 Fleet Place London EC4M 7rd England
Documents
Termination secretary company with name termination date
Date: 07 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Halco Secretaries Limited
Termination date: 2018-12-20
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Peppiatt
Appointment date: 2018-09-12
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond Charles Peck
Appointment date: 2018-09-12
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hristo Boyadzhiev
Termination date: 2018-09-12
Documents
Resolution
Date: 17 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Martin Maritz
Termination date: 2018-07-31
Documents
Change person director company with change date
Date: 23 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Phillip Martin Maritz
Change date: 2018-04-12
Documents
Confirmation statement with updates
Date: 01 Mar 2018
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-10
Documents
Accounts with accounts type small
Date: 05 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2017
Action Date: 23 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093495180002
Charge creation date: 2017-11-23
Documents
Resolution
Date: 17 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Dec 2016
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Gazette filings brought up to date
Date: 23 Nov 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 22 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Change person director company with change date
Date: 16 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-31
Officer name: Mr Anthony Lino Rapacioli
Documents
Appoint person director company with name date
Date: 22 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-30
Officer name: Mr Phillip Martin Maritz
Documents
Termination director company with name termination date
Date: 22 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Finch
Termination date: 2016-06-30
Documents
Appoint corporate secretary company with name date
Date: 04 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-01-01
Officer name: Halco Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2016
Action Date: 04 Jan 2016
Category: Address
Type: AD01
New address: 5 Fleet Place London EC4M 7rd
Change date: 2016-01-04
Old address: Waverley House 7-12 Noel Street London W1F 8GQ
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Appoint person director company with name date
Date: 17 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-12
Officer name: Mr Hristo Boyadzhiev
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy James Peppiatt
Termination date: 2015-11-12
Documents
Resolution
Date: 16 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 02 Nov 2015
Action Date: 28 Feb 2016
Category: Accounts
Type: AA01
New date: 2016-02-28
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 02 Nov 2015
Action Date: 23 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-23
Capital : 15.00 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2015
Action Date: 18 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093495180001
Charge creation date: 2015-05-18
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Lino Rapacioli
Appointment date: 2014-12-23
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-23
Officer name: Mr Adel Zakout
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-23
Officer name: Mr Lachezar Tsachev
Documents
Appoint person director company with name
Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Finch
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Finch
Appointment date: 2014-12-23
Documents
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