SERVER DENSITY LIMITED

SERVER DENSITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameSERVER DENSITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06870546
    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 SERVER DENSITY LIMITED?

    • Other software publishing (58290) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is SERVER DENSITY LIMITED located?

    Registered Office Address
    Ninth Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SERVER DENSITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOXED ICE LTD.Apr 06, 2009Apr 06, 2009

    What are the latest accounts for SERVER DENSITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for SERVER DENSITY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024

    What are the latest filings for SERVER DENSITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 18, 2024

    LRESEX

    Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Sep 10, 2024

    1 pagesAD01

    Termination of appointment of Christopher Turco as a director on Jul 15, 2024

    1 pagesTM01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on Feb 10, 2023

    1 pagesAD01

    Accounts for a small company made up to Apr 30, 2022

    19 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    17 pagesAA

    Appointment of Mr. Keith Wilson as a director on Jun 01, 2021

    2 pagesAP01

    Termination of appointment of Francisco Romero as a director on May 28, 2021

    1 pagesTM01

    Confirmation statement made on Apr 05, 2021 with updates

    4 pagesCS01

    Appointment of Mr. Christopher Turco as a director on Mar 30, 2021

    2 pagesAP01

    Termination of appointment of Sherri-Ann Daniell Russell as a director on Mar 30, 2021

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Sep 28, 2020

    • Capital: GBP 223
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Apr 30, 2020

    17 pagesAA

    Who are the officers of SERVER DENSITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Keith, Mr.
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    England
    Director
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    England
    United StatesAmerican283808640001
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06778592
    147090370002
    AZIZ, Qamar
    City Road
    EC1Y 2AL London
    58-64
    England
    Director
    City Road
    EC1Y 2AL London
    58-64
    England
    EnglandBritish96237510001
    CROSBY, Lance
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    England
    Director
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    England
    United StatesAmerican246506360001
    HILL, Carista Ragan
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    England
    Director
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    England
    United StatesAmerican246506230001
    MICHELS, Oren William
    11 E 29 St
    New York
    #47a
    Ny 10016
    Usa
    Director
    11 E 29 St
    New York
    #47a
    Ny 10016
    Usa
    United StatesAmerican202354590001
    MYTTON, David John
    City Road
    EC1Y 2AL London
    58-64
    England
    Director
    City Road
    EC1Y 2AL London
    58-64
    England
    United KingdomBritish309241680001
    ROMERO COLLIARD, Francisco, Mr.
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    England
    Director
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    England
    United StatesAmerican196775100001
    RUSSELL, Sherri-Ann Daniell
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    England
    Director
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    England
    United StatesAmerican246506430001
    TERRY, Barnaby Bruce Landen
    Huntsworth Mews
    NW1 6DD London
    18-20
    England
    Director
    Huntsworth Mews
    NW1 6DD London
    18-20
    England
    United KingdomBritish66972490003
    TURCO, Christopher, Mr.
    50 Broadway
    SW1H 0DB London
    Suite 4, 7th Floor
    United Kingdom
    Director
    50 Broadway
    SW1H 0DB London
    Suite 4, 7th Floor
    United Kingdom
    United StatesAmerican281504800001

    Who are the persons with significant control of SERVER DENSITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mytton
    City Road
    EC1Y 2AL London
    58-64
    England
    Apr 06, 2016
    City Road
    EC1Y 2AL London
    58-64
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SERVER DENSITY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 15, 2018The 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 SERVER DENSITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2024Commencement of winding up
    Feb 17, 2026Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Ratten
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    practitioner
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    Gareth Harris
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire

    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