DEEP BLUE MARKETING UK LTD

DEEP BLUE MARKETING UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDEEP BLUE MARKETING UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04513391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DEEP BLUE MARKETING UK LTD?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is DEEP BLUE MARKETING UK LTD located?

    Registered Office Address
    Kbl Advisory Limited, Stamford House
    Northernden Road
    M33 2DH Sale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEEP BLUE MARKETING UK LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for DEEP BLUE MARKETING UK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2021

    What are the latest filings for DEEP BLUE MARKETING UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 19, 2024

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 19, 2023

    18 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 20, 2022

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from 43 Fellbrook Avenue York North Yorkshire YO26 5PT to Kbl Advisory Limited, Stamford House Northernden Road Sale Cheshire M33 2DH on Jan 25, 2022

    2 pagesAD01

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1.34
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1.34
    SH01

    Termination of appointment of Martin Swaine as a director on Aug 12, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Who are the officers of DEEP BLUE MARKETING UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Susan
    43 Fellbrook Avenue
    Acomb
    YO26 5PT York
    North Yorkshire
    Secretary
    43 Fellbrook Avenue
    Acomb
    YO26 5PT York
    North Yorkshire
    British88461220001
    BURTON, John Donald
    43 Fellbrook Avenue
    YO26 5PT York
    North Yorkshire
    Director
    43 Fellbrook Avenue
    YO26 5PT York
    North Yorkshire
    EnglandBritish88461270001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    SWAINE, Martin
    Doncaster Road
    Ardsley
    S71 5AY Barnsley
    The Old Chapel
    South Yorkshire
    Director
    Doncaster Road
    Ardsley
    S71 5AY Barnsley
    The Old Chapel
    South Yorkshire
    EnglandBritish35286760002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DEEP BLUE MARKETING UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Donald Burton
    Northernden Road
    M33 2DH Sale
    Kbl Advisory Limited, Stamford House
    Cheshire
    Apr 06, 2016
    Northernden Road
    M33 2DH Sale
    Kbl Advisory Limited, Stamford House
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does DEEP BLUE MARKETING UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2022Commencement of winding up
    Jun 20, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Cole
    Kbl Advisory Limited Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    practitioner
    Kbl Advisory Limited Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    Steve Kenny
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    practitioner
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire

    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