DEEP YELLOW LLP

Overview

Company Name	DEEP YELLOW LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC331339
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2007
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is DEEP YELLOW LLP located?

Registered Office Address	41 Egmont Road KT3 4AT New Malden Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for DEEP YELLOW LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for DEEP YELLOW LLP?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	LLCS01

Sep 13, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	LLCS01

Jul 27, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 12, 2020	Change of details for Mr Yoon Siong Lee as a person with significant control on Apr 06, 2016	2 pages	LLPSC04

Nov 12, 2020	Change of details for Mr Kanwardeep Singh Sethi as a person with significant control on Apr 06, 2016	2 pages	LLPSC04

Nov 12, 2020	Notification of Yoon Siong Lee as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Nov 12, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	LLCS01

Nov 14, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 15, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	LLCS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Oct 30, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	LLCS01

Nov 15, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Oct 23, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	LLCS01

Sep 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 12, 2016 with updates	4 pages	LLCS01

Nov 12, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

Sep 15, 2015	Annual return made up to Sep 12, 2015	4 pages	LLAR01

Nov 07, 2014	Total exemption small company accounts made up to Mar 31, 2014	5 pages	AA

Oct 08, 2014	Annual return made up to Sep 12, 2014	4 pages	LLAR01

Oct 08, 2014	Member's details changed for Yoon Siong Lee on Dec 10, 2013	2 pages	LLCH01

Dec 23, 2013	Total exemption small company accounts made up to Mar 31, 2013	6 pages	AA

View All Filings

Who are the officers of DEEP YELLOW LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
LEE, Yoon Siong Egmont Road KT3 4AT New Malden 41 Surrey England	Sep 12, 2007		LLP Designated Member	Egmont Road KT3 4AT New Malden 41 Surrey England	United Kingdom	1961-7	48380640003
SETHI, Kanwardeep Singh 14 Bowness Drive TW4 7BL Hounslow	Sep 12, 2007		LLP Designated Member	14 Bowness Drive TW4 7BL Hounslow	England	1966-3	48380610001
SETHI, Gurmeet Bowness Drive TW4 7BL Hounslow 14 Middlesex	Sep 27, 2007		LLP Member	Bowness Drive TW4 7BL Hounslow 14 Middlesex	United Kingdom	1970-10	142882910001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 12, 2007	Sep 12, 2007	LLP Designated Member	6-8 Underwood Street N1 7JQ London			141222100001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 12, 2007	Sep 12, 2007	LLP Designated Member	6-8 Underwood Street N1 7JQ London			141222090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEEP YELLOW LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yoon Siong Lee Egmont Road KT3 4AT New Malden 41 Surrey	Apr 06, 2016	Egmont Road KT3 4AT New Malden 41 Surrey	No
	Nationality: Malaysian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Kanwardeep Singh Sethi Egmont Road KT3 4AT New Malden 41 Surrey	Apr 06, 2016	Egmont Road KT3 4AT New Malden 41 Surrey	No
	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does DEEP YELLOW LLP have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 14, 2007 Delivered On Dec 20, 2007	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Unit 1 hurlingham business park,sulivan rd,fulham london SW6 3DU. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 2007Registration of a charge (395)
Debenture	Created On Oct 01, 2007 Delivered On Oct 08, 2007	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 08, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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