DELUXE ONLINE LIMITED
Overview
| Company Name | DELUXE ONLINE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06326516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DELUXE ONLINE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DELUXE ONLINE LIMITED located?
| Registered Office Address | MENZIES LLP 4th Floor 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELUXE ONLINE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for DELUXE ONLINE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 25, 2021 |
| Next Confirmation Statement Due | Aug 08, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2020 |
| Overdue | Yes |
What are the latest filings for DELUXE ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 25, 2025 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2024 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2023 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2022 | 26 pages | LIQ03 | ||||||||||
Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on Jan 10, 2022 | 2 pages | AD01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on Apr 12, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2021
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Durkan as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 01, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Claire Margaret Pape as a director on May 24, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael James Ford as a director on May 24, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP England to 1 Bedford Avenue London WC1B 3AU on Mar 01, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 26, 2017 | 2 pages | AA | ||||||||||
Who are the officers of DELUXE ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Michael James | Director | 95 Gresham Street EC2V 7AB London 4th Floor | United Kingdom | British | Director | 244782600001 | ||||
| HOPF, Robert Peter Frederick | Secretary | Church House Church Place GL5 3NF Rodborough Gloucestershire | British | Manager | 107278470001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BOWCOCK, Philip Hedley | Director | 50 Station Road Wood Green N22 7TP London Greenside House England | United Kingdom | British | Interim Ceo | 211515470001 | ||||
| CLERKSON, Andrew Robert | Director | Bermondsey Street SE1 3XT London 47 England | United Kingdom | British | Publisher | 139309170001 | ||||
| DURKAN, Paul | Director | Bedford Avenue WC1B 3AU London 1 United Kingdom | England | British | Director | 234423840001 | ||||
| HAWKEN, Dominic Julian | Director | Bermondsey Street SE1 3XT London 47 England | England | United Kingdom | Computer Programmer | 99812430002 | ||||
| HOPF, Robert Peter Frederick | Director | Church House Church Place GL5 3NF Rodborough Gloucestershire | United Kingdom | British | Manager | 107278470001 | ||||
| O'CONNOR, Kevin Luke, Dr | Director | 50 Station Road N22 7TP London Greenside House England | England | British | Group Chief Information Officer | 75456810001 | ||||
| PAPE, Claire Margaret | Director | Bedford Avenue WC1B 3AU London 1 United Kingdom | United Kingdom | British | Deputy Cfo | 215706010001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
What are the latest statements on persons with significant control for DELUXE ONLINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DELUXE ONLINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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