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DEMOCRITE LTD.

DEMOCRITE LTD.

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

    • Overview

    Company NameDEMOCRITE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06491332
    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 DEMOCRITE LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DEMOCRITE LTD. located?

    Registered Office Address
    95 Wilton Road
    Suite 3
    SW1V 1BZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEMOCRITE LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for DEMOCRITE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Justin Wade as a director on Feb 18, 2017

    		2 pagesAP01

    Termination of appointment of Meghann Fiona Young as a director on Feb 18, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		3 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of DEMOCRITE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADE, Justin
    95 Wilton Road
    Suite 3
    SW1V 1BZ London
    		Director
    95 Wilton Road
    Suite 3
    SW1V 1BZ London
    		United KingdomBelizean225642010001
    STEINBERG & PARTNERS BUSINESS CONSULTING CORP
    Suite 3
    95 Wilton Road
    SW1V 1BZ London
    		Nominee Secretary
    Suite 3
    95 Wilton Road
    SW1V 1BZ London
    		900030980001
    YOUNG, Meghann Fiona
    95 Wilton Road
    SW1V 1BZ London
    Suite 3
    		Director
    95 Wilton Road
    SW1V 1BZ London
    Suite 3
    		BelizeBelize133871370001
    PEMBROOK LAW CORPORATION
    Wilton Road
    Suite 3
    SW1V 1BZ London
    95
    		Director
    Wilton Road
    Suite 3
    SW1V 1BZ London
    95
    		124927690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEMOCRITE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pembrook Law Corporation
    Wilton Road
    SW1V 1BZ London
    95
    England
    		Apr 06, 2016
    Wilton Road
    SW1V 1BZ London
    95
    England
    		No
    Legal FormInternational Business Company
    Country RegisteredBelize
    Legal AuthorityThe International Business Companies Act, Chapter 270 Of The Laws Of Belize, Revised Edition 2000
    Place RegisteredBelize City, Belize Registrar Of International Business Companies
    Registration Number65383
    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.
    View Detailed Information on Persons with Significant 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