U.S. DEPOSITS LLC

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameU.S. DEPOSITS LLC
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC028624
    External Registration Number3367319
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is U.S. DEPOSITS LLC located?

    Registered Office Address
    Corporation Trust Center
    1209 Orange Street
    Wilmington
    Delaware 19801
    Undeliverable Registered Office AddressNo

    What were the previous names of U.S. DEPOSITS LLC?

    Previous Company Names
    Company NameFromUntil
    U.S. DEPOSITS LLC Oct 24, 2008Oct 24, 2008

    What are the latest accounts for U.S. DEPOSITS LLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    U.S. DEPOSITS LLC is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityGeneral Trading Company
    Legal FormLimited Liability Company
    Is a Credit or Financial InstitutionNo
    Governed ByDelaeware Limited Liability Liability Act (Us)
    Originating Registry CountryUNITED STATES
    Place RegisteredSecretary Of State, State Of Delaware, Division Of Corporations
    Company Number3367319

    What are the latest filings for U.S. DEPOSITS LLC?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR010207 and overseas company FC028624 on Jul 10, 2017

    2 pagesOSDS01

    Full accounts made up to Dec 31, 2014

    9 pagesAA

    Director's details changed for Mr Martyn Lewis Emmerson on Jun 01, 2015

    3 pagesOSCH03

    Details changed for a UK establishment - BR010207 Address Change 65 kingsway, london, WC2B 6TD,Jun 08, 2015

    3 pagesOSCH01

    Full accounts made up to Dec 31, 2013

    10 pagesAA

    Full accounts made up to Dec 31, 2012

    10 pagesAA

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Full accounts made up to Dec 31, 2010

    9 pagesAA

    Full accounts made up to Dec 31, 2009

    6 pagesAA

    Termination of appointment of Julian Rothwell as a director

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2008

    8 pagesAA

    Current accounting period shortened from Jan 31, 2009 to Dec 31, 2008

    2 pagesAA01

    legacy

    BR1-PAR

    legacy

    BR1-BCH

    legacy

    15 pagesBR1

    Who are the officers of U.S. DEPOSITS LLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMMERSON, Martyn Lewis
    1209
    Orange Street
    Wilmington
    Corporation Trust Centre
    Delaware 19801
    United States
    Director
    1209
    Orange Street
    Wilmington
    Corporation Trust Centre
    Delaware 19801
    United States
    EnglandBritish119841680001
    PIGNET, Sylvain Marc
    79 Cheverton Road
    N19 3BA London
    Director
    79 Cheverton Road
    N19 3BA London
    United KingdomFrench74493960002
    ROTHWELL, Julian Gordon
    First Drift
    Wothorpe
    PE9 3JL Stamford
    St. Martins House
    Lincolnshire
    Director
    First Drift
    Wothorpe
    PE9 3JL Stamford
    St. Martins House
    Lincolnshire
    United KingdomBritish89680610001

    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