DEALOUT SERVICES LIMITED
Overview
| Company Name | DEALOUT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05117387 |
| 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 DEALOUT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEALOUT SERVICES LIMITED located?
| Registered Office Address | 22 Brondesbury Park NW6 7DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEALOUT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for DEALOUT SERVICES 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 | 3 pages | DS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Appointment of Mr. David Albert Sheridan as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Aleksandr Berezin as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Herman Sorenson as a director on May 04, 2021 | 1 pages | TM01 | ||
Appointment of Mr. Aleksandr Berezin as a director on May 04, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Berezin Aleksandr Sergeevich as a person with significant control on Jun 22, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||
Notification of Skirmantas Maulevičius as a person with significant control on Jun 22, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 22, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr. Herman Sorenson as a director on Jun 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Berezin Aleksandr Sergeevich as a director on Jun 22, 2019 | 1 pages | TM01 | ||
Registered office address changed from Suite 6 5 Percy Street London W1T 1DG United Kingdom to 22 Brondesbury Park London NW6 7DL on Jun 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DEALOUT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERIDAN, David Albert, Mr. | Director | Brondesbury Park NW6 7DL London 22 United Kingdom | United States | British | 245313120001 | |||||||||
| MKL SECRETARIES LIMITED | Secretary | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset England |
| 146558490001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| TM WISDOM SECRETARIES LIMITED | Secretary | 325 Waterfront Drive FOREIGN Road Town Tortola British Virgin Islands | 125843250001 | |||||||||||
| BEREZIN, Aleksandr, Mr. | Director | Lyublinskaya Street Apt. 139 109652 Moscow 169 Russia | Russia | Russian | 285193250001 | |||||||||
| SERGEEVICH, Berezin Aleksandr | Director | Bld 169 Lyublinskaya Str Moscow Apt 139 Russia | Russia | Russian | 252478450001 | |||||||||
| SORENSON, Herman, Mr. | Director | Copolia Mahé 1 Seychelles | Seychelles | Dutch | 261941250001 | |||||||||
| WALDER, Anne Mai | Director | Floor Rainstrasse 35 Unterageri 2nd Ch -6314 Switzerland | Switzerland | Swiss | 134435790002 | |||||||||
| WALDER, Jean Pierre Henri Albert | Director | 5 Percy Street W1T 1DG London Suite 6 United Kingdom | Switzerland | Swiss | 165709100002 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 | |||||||||||
| TM WISDOM DIRECTORS LIMITED | Director | 325 Waterfront Drive, Road Town Tortola British Virgin Islands | 126992610001 |
Who are the persons with significant control of DEALOUT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Skirmantas Maulevičius | Jun 22, 2019 | A. Vivulskio G. App. 4 03221 Vilnius 12d Lithuania | No | ||||||||||
Nationality: Lithuanian Country of Residence: Lithuania | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Berezin Aleksandr Sergeevich | Oct 26, 2018 | Brondesbury Park NW6 7DL London 22 United Kingdom | Yes | ||||||||||
Nationality: Russian Country of Residence: Russia | |||||||||||||
Natures of Control
| |||||||||||||
| T M Wisdom Nominees Limited | Apr 06, 2016 | Road Town Tortola 325 Waterfront Drive Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
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