DEEPLAKE DIGITAL LIMITED
| Status | DISSOLVED |
| Company No. | 11624528 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2018 |
| Age | 5 years, 7 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Oct 2023 |
| Years | 7 months, 27 days |
SUMMARY
DEEPLAKE DIGITAL LIMITED is an dissolved private limited company with number 11624528. It was incorporated 5 years, 7 months, 14 days ago, on 16 October 2018 and it was dissolved 7 months, 27 days ago, on 03 October 2023. The company address is 9 King Street, London, EC2V 8EA, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 03 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Jul 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 24 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Accounts with accounts type dormant
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 17 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Accounts with accounts type small
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Dissolution withdrawal application strike off company
Date: 20 May 2021
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 13 Apr 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Change to a person with significant control
Date: 20 Oct 2020
Action Date: 17 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Castleton Technology Intermediate Holding Company Limited
Change date: 2020-09-17
Documents
Change account reference date company current shortened
Date: 17 Sep 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-17
New address: 9 King Street London EC2V 8EA
Old address: The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
Documents
Appoint person director company with name date
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Adler Ensign
Appointment date: 2020-06-04
Documents
Termination director company with name termination date
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-04
Officer name: Dean Robert Dickinson
Documents
Termination director company with name termination date
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Haywood Trefor Chapman
Termination date: 2020-06-04
Documents
Appoint person director company with name date
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-04
Officer name: Mr Roman Telerman
Documents
Appoint person director company with name date
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-04
Officer name: Mr Patrick Joseph Ghilani
Documents
Termination secretary company with name termination date
Date: 17 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-16
Officer name: Karenjeet Kaur Showker
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Termination secretary company with name termination date
Date: 26 Jul 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-19
Officer name: Helen Griffiths
Documents
Appoint person secretary company with name date
Date: 26 Jul 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Karenjeet Kaur Showker
Appointment date: 2019-07-19
Documents
Change to a person with significant control
Date: 26 Mar 2019
Action Date: 25 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Castleton Technology Intermediate Holding Company Limited
Change date: 2019-03-25
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-26
New address: The Walbrook Building 25 Walbrook London EC4N 8AF
Old address: 100 Fetter Lane London EC4A 1BN England
Documents
Notification of a person with significant control
Date: 06 Feb 2019
Action Date: 10 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-10
Psc name: Castleton Technology Intermediate Holding Company Limited
Documents
Cessation of a person with significant control
Date: 06 Feb 2019
Action Date: 10 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-10
Psc name: Deeplake Ltd
Documents
Change account reference date company current shortened
Date: 06 Feb 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Address
Type: AD01
New address: 100 Fetter Lane London EC4A 1BN
Old address: Clearstream House Station Road Church Village Rhondda Cynon Taff South Wales CF38 1AF Wales
Change date: 2019-02-06
Documents
Appoint person secretary company with name date
Date: 06 Feb 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-10
Officer name: Ms Helen Griffiths
Documents
Termination director company with name termination date
Date: 06 Feb 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Webb
Termination date: 2019-01-10
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Robert Dickinson
Appointment date: 2019-01-10
Documents
Termination secretary company with name termination date
Date: 06 Feb 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-10
Officer name: Steven Colin Bevan
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Haywood Trefor Chapman
Appointment date: 2019-01-10
Documents
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