DELUXE TWO UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DELUXE TWO UK HOLDINGS LIMITED
COMPANY NUMBER
05677012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/01/2006
(18 years and 10 months old)
WEBSITE
BYDELUXE.COM
CONFIRMATION STATEMENT MADE UP TO
11/01/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8DD
Film House
142 Wardour Street
London
W1F 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Neil Patrick Davidson (919700366) Appointed |
| 26/09/2024 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 09/05/2024 | New Board Member Roger Stuart Howl (919928836) Appointed |
Credit Risk Overview
Want to learn more about DELUXE TWO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELUXE TWO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELUXE TWO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2006 - 27/01/2006 (0 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
Secretary: 16/01/2006 - 27/01/2006 (0 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/01/2006 - 27/03/2015 (9 years and 2 months) Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Neil Patrick Davidson (919700366) Appointed |
| 26/09/2024 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 09/05/2024 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 12/04/2024 | New Board Member Neil Patrick Davidson (919700366) Appointed |
| 12/04/2024 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 28/12/2023 | New Board Member Neil Patrick Davidson (919700366) Appointed |
| 15/12/2023 | New Board Member Neil Patrick Davidson (919700366) Appointed |
| 15/12/2023 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 20/04/2023 | New Board Member Neil Patrick Davidson (919700366) Appointed |
| 20/04/2023 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 20/01/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 02/11/2016 | James Neil Watson (919423618) has left the board |
| 02/11/2016 | New Company Secretary David James Cleary (921747655) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 21/07/2015 | Patrick Philip Gurney (919629298) has left the board |
| 15/07/2015 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 01/05/2015 | Neil Patrick Davidson (919700447) has left the board |
| 01/05/2015 | New Board Member Neil Patrick Davidson (919700366) Appointed |
| 24/04/2015 | New Board Member Neil Patrick Davidson (919700447) Appointed |
| 06/04/2015 | Amanda Suzanne Cupples (918727282) has left the board |
| 03/04/2015 | Michael James Doughty (904616657) has left the board |
| 03/04/2015 | New Board Member Patrick Philip Gurney (919629298) Appointed |
| 03/04/2015 | Kenneth Walter Biggins (904616664) has left the board |
| 03/04/2015 | New Board Member Amanda Suzanne Cupples (918727282) Appointed |
| 23/02/2015 | Change in Reg. Office |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | Christopher Edward Catterall (911531486) has left the board |
| 22/01/2015 | New Company Secretary James Neil Watson (919423618) Appointed |
| 21/01/2015 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
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