DEALSCOPER LIMITED

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

    Company NameDEALSCOPER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07836788
    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 DEALSCOPER LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is DEALSCOPER LIMITED located?

    Registered Office Address
    1 Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEALSCOPER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for DEALSCOPER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2023

    What are the latest filings for DEALSCOPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    All of the property or undertaking has been released from charge 078367880001

    5 pagesMR05

    legacy

    3 pagesSH20

    Statement of capital on Aug 16, 2024

    • Capital: GBP 0.00001
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 12/08/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Mark Chamberlain as a director on Feb 12, 2024

    1 pagesTM01

    Appointment of Isaac Troy Warren as a director on Feb 12, 2024

    2 pagesAP01

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    13 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    14 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Ms Liberty Rebecca Davey on Jan 03, 2023

    2 pagesCH01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Chamberlain on Nov 14, 2022

    2 pagesCH01

    Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

    1 pagesAD02

    Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on Nov 08, 2022

    1 pagesAD01

    Director's details changed for Ms Liberty Rebecca Davey on Nov 04, 2022

    2 pagesCH01

    Who are the officers of DEALSCOPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLINER, Karen Jayne
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 1
    Surrey
    United Kingdom
    Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 1
    Surrey
    United Kingdom
    United KingdomBritishChartered Secretary209709060001
    O'BRIEN, Liberty Rebecca
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    United KingdomBritishCompany Secretarial Assistant231737380022
    WARREN, Isaac Troy
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    United StatesAmericanCompany Director319277430001
    ADAMS, Arlene
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meacher & Flom (Uk) Llp
    England
    Director
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meacher & Flom (Uk) Llp
    England
    EnglandBritishDirector252491830001
    CHAMBERLAIN, Mark
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    United StatesAmericanCompany Director287302400001
    MCPHERSON, Margaret Walker
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meacher & Flom (Uk) Llp
    England
    Director
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meacher & Flom (Uk) Llp
    England
    United KingdomBritishNone74519930006
    OLDFIELD, Raymond John
    West Street
    GU27 2AB Haslemere
    Harrow House
    England
    Director
    West Street
    GU27 2AB Haslemere
    Harrow House
    England
    EnglandBritishDirector162474340003
    OLDFIELD, Sarah Louise
    West Street
    GU27 2AB Haslemere
    Harrow House
    England
    Director
    West Street
    GU27 2AB Haslemere
    Harrow House
    England
    EnglandBritishDirector162474350002
    PATTERSON, Jonathan
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meacher & Flom (Uk) Llp
    England
    Director
    40 Bank Street
    E14 5DS London
    C/O Skadden, Arps, Slate, Meacher & Flom (Uk) Llp
    England
    United KingdomBritishDirector220332780001
    RAHMANI, Milla
    Princetown Mews
    167-169 London Road, Kingston Upon Thames
    KT2 6PT Surrey
    1
    United Kingdom
    Director
    Princetown Mews
    167-169 London Road, Kingston Upon Thames
    KT2 6PT Surrey
    1
    United Kingdom
    United StatesAmericanDirector282305350001

    Who are the persons with significant control of DEALSCOPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    23 West Street
    GU27 2AB Haslemere
    Harrow House
    England
    Nov 23, 2020
    23 West Street
    GU27 2AB Haslemere
    Harrow House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07747467
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sarah Louise Oldfield
    23 West Street
    GU27 2AB Haslemere
    Harrow House
    Surrey
    Jul 05, 2016
    23 West Street
    GU27 2AB Haslemere
    Harrow House
    Surrey
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond John Oldfield
    23 West Street
    GU27 2AB Haslemere
    Harrow House
    Surrey
    Jul 05, 2016
    23 West Street
    GU27 2AB Haslemere
    Harrow House
    Surrey
    Yes
    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