DELUXE CORPORATION LIMITED
Overview
| Company Name | DELUXE CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03194260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELUXE CORPORATION LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DELUXE CORPORATION LIMITED located?
| Registered Office Address | The Crest Cuttinglye Road Crawley Down RH10 4LR Crawley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELUXE CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What are the latest filings for DELUXE CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Current accounting period shortened from Jun 30, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Cessation of Dominic Julian Hawken as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Dominic Julian Hawken as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||
Notification of Sofia Claudia Hawken as a person with significant control on Dec 19, 2022 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Dec 19, 2022
| 3 pages | SH01 | ||
Appointment of Mrs Sofia Claudia Hawken as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Registered office address changed from The Old House Hophurst Place, Hophurst Lane Crawley Down, Crawley West Sussex RH10 4LN to The Crest Cuttinglye Road Crawley Down Crawley RH10 4LR on Aug 23, 2017 | 1 pages | AD01 | ||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of DELUXE CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKEN, Sofia Claudia | Director | Cuttinglye Road Crawley Down RH10 4LR Crawley The Crest England | England | English | Administrator | 305608140001 | ||||
| HAWKEN, Helen Jane | Secretary | 13 Charnhill Crescent Mangotsfield BS16 9JU Bristol South Gloucs | British | Managing Director | 48452640001 | |||||
| HOPF, Robert Peter Frederick | Secretary | Church House Church Place GL5 3NF Rodborough Gloucestershire | British | Manager | 107278470001 | |||||
| RYAN, Anne | Secretary | Henrietta House 17-18 Henrietta Street Covent Garden WC2E 8QH London | British | 64522340002 | ||||||
| BARBER, Edmund Patrick Harty | Director | Flat 2 25 Maiden Lane WC2E 7NR Covent Garden London | British | Company Director | 85742780001 | |||||
| HAWKEN, Dominic Julian | Director | Cuttinglye Road Crawley Down RH10 4LR Crawley The Crest England | England | United Kingdom | Computer Programmer | 99812430002 | ||||
| HAWKEN, Helen Jane | Director | 13 Charnhill Crescent Mangotsfield BS16 9JU Bristol South Gloucs | British | Managing Director | 48452640001 | |||||
| HOPF, Robert Peter Frederick | Director | Church House Church Place GL5 3NF Rodborough Gloucestershire | United Kingdom | British | Manager | 107278470001 |
Who are the persons with significant control of DELUXE CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sofia Claudia Hawken | Dec 19, 2022 | Cuttinglye Road Crawley Down RH10 4LR Crawley The Crest England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Dominic Julian Hawken | Apr 06, 2016 | Cuttinglye Road Crawley Down RH10 4LR Crawley The Crest England | Yes |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0