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DETEGO LIMITED

DETEGO LIMITED

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

    • Overview

    Company NameDETEGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10084823
    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 DETEGO LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is DETEGO LIMITED located?

    Registered Office Address
    Westgate House 9
    Holborn
    EC1N 2LL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DETEGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2022

    What are the latest filings for DETEGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 16, 2023

    		19 pagesLIQ03

    Termination of appointment of Nikolay Danilov as a director on Mar 30, 2023

    		1 pagesTM01

    Termination of appointment of Michael Kupenga as a director on Jan 16, 2023

    		1 pagesTM01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 5 Fleet Place London EC4M 7rd England to Westgate House 9 Holborn London EC1N 2LL on Nov 30, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 17, 2022

    		LRESEX

    Appointment of Mr Michael Kupenga as a director on Oct 03, 2022

    		2 pagesAP01

    Termination of appointment of Antony Brian Robertson as a director on Sep 28, 2022

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Termination of appointment of Dimitri Roubtsov as a director on Aug 25, 2022

    		1 pagesTM01

    Cessation of Alexander Girda as a person with significant control on Jul 04, 2022

    		1 pagesPSC07

    Change of details for Alexander Girda as a person with significant control on Feb 17, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Change of details for Alexander Girda as a person with significant control on Feb 17, 2020

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2020

    		30 pagesAA

    Director's details changed for Mr Nikolay Danilov on Mar 31, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Kim Berknov as a director on Feb 25, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Director's details changed for Mr Kim Berknov on Jun 01, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 23, 2020 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of DETEGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    		84071220002
    BERKNOV, Kim
    10/11 Park Place
    SW1A 1LP London
    Enso Ventures Limited
    United Kingdom
    		Director
    10/11 Park Place
    SW1A 1LP London
    Enso Ventures Limited
    United Kingdom
    		United KingdomDanishDirector106297960003
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomBritishSolicitor154858010001
    DANILOV, Nikolay
    10/11 Park Place
    SW1A 1LP London
    C/O Tamsel (Uk) Limited
    United Kingdom
    		Director
    10/11 Park Place
    SW1A 1LP London
    C/O Tamsel (Uk) Limited
    United Kingdom
    		United KingdomBritishDirector153145370003
    HENNIG, Uwe
    Park Place
    SW1A 1LP London
    10/11
    United Kingdom
    		Director
    Park Place
    SW1A 1LP London
    10/11
    United Kingdom
    		GermanyGermanDirector206562350001
    KUPENGA, Michael
    St Peter Port
    GY1 2QE Guernsey
    Suite 6 Provident House Havilland Street
    Channel Islands
    Guernsey
    		Director
    St Peter Port
    GY1 2QE Guernsey
    Suite 6 Provident House Havilland Street
    Channel Islands
    Guernsey
    		GuernseyNew ZealanderDirector157804920001
    KUPENGA, Michael
    Havilland Street
    St Peter Port
    GY1 2QE Guernsey
    Suite 6 Provident House
    Channel Islands
    Guernsey
    		Director
    Havilland Street
    St Peter Port
    GY1 2QE Guernsey
    Suite 6 Provident House
    Channel Islands
    Guernsey
    		GuernseyNew ZealanderDirector157804920001
    MUKHANOV, Oleg
    10-11 Park Place
    SW1A 1LP London
    Enso Ventures
    United Kingdom
    		Director
    10-11 Park Place
    SW1A 1LP London
    Enso Ventures
    United Kingdom
    		EnglandBritishCompany Director238850930001
    ROBERTSON, Antony Brian
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United KingdomBritishCompany Director4487710002
    ROBERTSON, Antony Brian
    Park Place
    SW1A 1LP London
    10/11
    United Kingdom
    		Director
    Park Place
    SW1A 1LP London
    10/11
    United Kingdom
    		United KingdomBritishCompany Director4487710002
    ROUBTSOV, Dimitri
    Knightsbridge Green
    SW1X 7NW London
    1
    United Kingdom
    		Director
    Knightsbridge Green
    SW1X 7NW London
    1
    United Kingdom
    		EnglandBritishBusiness Consultant141571430001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DETEGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Girda
    5 Bis
    Avenue Saint-Roman
    98000 Monaco
    C/O Tamsel Monaco Sam
    Monaco
    		Apr 06, 2016
    5 Bis
    Avenue Saint-Roman
    98000 Monaco
    C/O Tamsel Monaco Sam
    Monaco
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Mar 23, 2017Sep 14, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does DETEGO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2022Commencement of winding up
    Aug 25, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Murphy
    C/O Harrisons Westgate House 9 Holborn
    EC1N 2LL London
    		practitioner
    C/O Harrisons Westgate House 9 Holborn
    EC1N 2LL London
    View Detailed Information on Insolvency Cases

    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