| Company Name | Deepcblue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04827756 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Clive Nicholas Downing |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Blake House 18 Blake Street York YO1 8QH |
| Secretary Name | Marilyn Jean Downing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Mill Lane Frampton Cotterell Bristol Avon BS36 2AA |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Contact
| Website | www.deepcblue.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0556355 |
| Telephone region | Freephone |
Location
| Registered Address | 6 Hawkshead Close York YO24 2YF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Westfield |
| Built Up Area | York |
Shareholders
| 1 at £1 | Clive Nicholas Downing 50.00% Ordinary |
|---|---|
| 1 at £1 | Marilyn Jean Downing 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,209 |
| Cash | £48,658 |
| Current Liabilities | £31,872 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 13 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2022 | Application to strike the company off the register (2 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 30 July 2021 | Confirmation statement made on 10 July 2021 with updates (5 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 19 August 2020 | Confirmation statement made on 10 July 2020 with updates (5 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 24 July 2019 | Confirmation statement made on 10 July 2019 with updates (5 pages) |
| 15 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 6 April 2019 | Cessation of Marilyn Jean Downing as a person with significant control on 31 July 2018 (1 page) |
| 4 April 2019 | Registered office address changed from 6 Hawkshead Close York YO24 2YF England to 6 Hawkshead Close York YO24 2YF on 4 April 2019 (1 page) |
| 4 April 2019 | Registered office address changed from Blake House 18 Blake Street York YO1 8QH United Kingdom to 6 Hawkshead Close York YO24 2YF on 4 April 2019 (1 page) |
| 24 July 2018 | Confirmation statement made on 10 July 2018 with updates (5 pages) |
| 14 June 2018 | Amended total exemption full accounts made up to 31 July 2017 (6 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 24 July 2017 | Confirmation statement made on 10 July 2017 with updates (5 pages) |
| 24 July 2017 | Confirmation statement made on 10 July 2017 with updates (5 pages) |
| 18 May 2017 | Change of share class name or designation (2 pages) |
| 18 May 2017 | Change of share class name or designation (2 pages) |
| 17 May 2017 | Resolutions
|
| 17 May 2017 | Resolutions
|
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 31 October 2016 | Termination of appointment of Marilyn Jean Downing as a secretary on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from 32 Mill Lane Frampton Cotterell Bristol South Gloucestershire BS36 2AA to Blake House 18 Blake Street York YO1 8QH on 31 October 2016 (1 page) |
| 31 October 2016 | Director's details changed for Mr Clive Nicholas Downing on 31 October 2016 (2 pages) |
| 31 October 2016 | Registered office address changed from Blake House 18 Blake Street York YO1 8QH United Kingdom to Blake House 18 Blake Street York YO1 8QH on 31 October 2016 (1 page) |
| 31 October 2016 | Director's details changed for Mr Clive Nicholas Downing on 31 October 2016 (2 pages) |
| 31 October 2016 | Registered office address changed from Blake House 18 Blake Street York YO1 8QH United Kingdom to Blake House 18 Blake Street York YO1 8QH on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from 32 Mill Lane Frampton Cotterell Bristol South Gloucestershire BS36 2AA to Blake House 18 Blake Street York YO1 8QH on 31 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Marilyn Jean Downing as a secretary on 31 October 2016 (1 page) |
| 4 August 2016 | Confirmation statement made on 10 July 2016 with updates (7 pages) |
| 4 August 2016 | Confirmation statement made on 10 July 2016 with updates (7 pages) |
| 11 May 2016 | Amended total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 11 May 2016 | Amended total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 6 November 2015 | Amended total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 6 November 2015 | Amended total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 3 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 August 2011 | Director's details changed for Clive Nicholas Downing on 1 February 2011 (3 pages) |
| 2 August 2011 | Director's details changed for Clive Nicholas Downing on 1 February 2011 (3 pages) |
| 2 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Director's details changed for Clive Nicholas Downing on 1 February 2011 (3 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 September 2010 | Director's details changed for Clive Nicholas Downing on 2 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Clive Nicholas Downing on 2 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Clive Nicholas Downing on 2 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 October 2008 | Director's change of particulars / clive downing / 01/11/2007 (1 page) |
| 13 October 2008 | Secretary's change of particulars / marilyn downing / 01/11/2007 (1 page) |
| 13 October 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 13 October 2008 | Secretary's change of particulars / marilyn downing / 01/11/2007 (1 page) |
| 13 October 2008 | Director's change of particulars / clive downing / 01/11/2007 (1 page) |
| 13 October 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 24 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 38 south view frampton cotterell south gloucestershire BS36 2HT (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 38 south view frampton cotterell south gloucestershire BS36 2HT (1 page) |
| 30 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 16 August 2004 | Return made up to 10/07/04; full list of members
|
| 16 August 2004 | Return made up to 10/07/04; full list of members
|
| 21 July 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | Resolutions
|
| 21 July 2003 | Registered office changed on 21/07/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 21 July 2003 | Resolutions
|
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Incorporation (17 pages) |
| 10 July 2003 | Incorporation (17 pages) |