DEEKAY LIMITED

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

    Company NameDEEKAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04716877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEEKAY LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is DEEKAY LIMITED located?

    Registered Office Address
    16 Bromley Road
    Beckenham
    BR3 5JE Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEEKAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DEEKAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Dervis Karapinar on Apr 03, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Termination of appointment of Yavuz Karapinar as a director on Mar 23, 2017

    1 pagesTM01

    Appointment of Mr Dervis Karapinar as a director on Mar 23, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Yavuz Karapinar on Apr 07, 2010

    2 pagesCH01

    Who are the officers of DEEKAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARAPINAR, Dervis
    70 High Street
    SM1 1EZ Sutton
    Surrey
    Secretary
    70 High Street
    SM1 1EZ Sutton
    Surrey
    British88834830001
    KARAPINAR, Dervis
    16 Bromley Road
    Beckenham
    BR3 5JE Kent
    Director
    16 Bromley Road
    Beckenham
    BR3 5JE Kent
    EnglandBritish131714260001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    KARAPINAR, Yavuz
    70 High Street
    SM1 1EZ Sutton
    Surrey
    Director
    70 High Street
    SM1 1EZ Sutton
    Surrey
    EnglandBritish88839950001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    Who are the persons with significant control of DEEKAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dervis Karapinar
    16 Bromley Road
    Beckenham
    BR3 5JE Kent
    Apr 06, 2016
    16 Bromley Road
    Beckenham
    BR3 5JE Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Kiraz Karapinar
    16 Bromley Road
    Beckenham
    BR3 5JE Kent
    Apr 06, 2016
    16 Bromley Road
    Beckenham
    BR3 5JE Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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