co
Corporate
Observer
Homepage
Data
Great Britain
Company
DEEPTIDE LIMITED

DEEPTIDE LIMITED

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

    • Overview

    Company NameDEEPTIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11391336
    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 DEEPTIDE LIMITED?

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

    Where is DEEPTIDE LIMITED located?

    Registered Office Address
    10 Brock Street
    NW1 3FG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEEPTIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DEEPTIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 20, 2022

    		7 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Dec 02, 2021

    • Capital: GBP 128.37304
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 01/12/2021
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 01/12/2021
    		RES13

    Change of details for Facebook, Inc. as a person with significant control on Oct 28, 2021

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of David William Kling as a director on Jun 01, 2021

    		1 pagesTM01

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

    		20 pagesAA

    Change of details for Facebook, Inc. as a person with significant control on Sep 15, 2020

    		3 pagesPSC05

    Director's details changed for Mr David William Kling on Sep 12, 2020

    		2 pagesCH01

    Second filing for the appointment of Michael Johnson as a secretary

    		6 pagesRP04AP03

    Confirmation statement made on May 30, 2020 with updates

    		9 pagesCS01

    Cessation of Facebook Overseas, Inc. as a person with significant control on Dec 13, 2019

    		1 pagesPSC07

    Notification of Facebook, Inc. as a person with significant control on Dec 13, 2019

    		2 pagesPSC02

    Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 10 Brock Street London NW1 3FG on Feb 11, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of DEEPTIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Michael
    Hacker Way
    Menlo Park
    94025 94025
    1
    California
    United States
    		Secretary
    Hacker Way
    Menlo Park
    94025 94025
    1
    California
    United States
    		266652280001
    TAYLOR, Susan
    Hacker Way
    Menlo Park
    California, 94025
    1
    United States
    		Director
    Hacker Way
    Menlo Park
    California, 94025
    1
    United States
    		United StatesCanadianChief Accounting Officer266652270001
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    England
    England
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number06778592
    		147090370002
    CHRYSANTHOU, Chrysanthos
    First Floor
    44-46 Sekforde Street
    EC1R 0HA London
    Kindred Capital Llp
    United Kingdom
    		Director
    First Floor
    44-46 Sekforde Street
    EC1R 0HA London
    Kindred Capital Llp
    United Kingdom
    		EnglandBritish,CypriotDirector193739800001
    KLING, David William
    Hacker Way
    Menlo Park
    94025 California
    1
    United States
    		Director
    Hacker Way
    Menlo Park
    94025 California
    1
    United States
    		United StatesAmericanVp, Deputy General Counsel & Corporate Secretary180596060003
    NAMIH, Carina
    112-116 New Oxford Street
    WC1A 1HH London
    Episode 1 Ventures Llp
    United Kingdom
    		Director
    112-116 New Oxford Street
    WC1A 1HH London
    Episode 1 Ventures Llp
    United Kingdom
    		United KingdomBritishDirector246288830001
    STOJNIC, Robert
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		United KingdomHungarianDirector191685120002
    TAYLOR, Ross
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		United KingdomBritishDirector240814590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEEPTIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Facebook Overseas, Inc.
    Hacker Way
    Menlo Park
    California, 94025
    1
    United States
    		Dec 13, 2019
    Hacker Way
    Menlo Park
    California, 94025
    1
    United States
    		Yes
    Legal FormDelaware Corporation
    Country RegisteredDelaware, United States
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware Division Of Corporations
    Registration NumberNot Applicable
    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.
    Meta Platforms, Inc.
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		Dec 13, 2019
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number3835815
    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.
    Mr Robert Stojnic
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		May 31, 2018
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Yes
    Nationality: Hungarian
    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.
    Mr Ross Taylor
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		May 31, 2018
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    Does DEEPTIDE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2021Commencement of winding up
    Oct 12, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Caroline Rifkind
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT 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