This company is commonly known as Deluxe Online Limited. The company was founded 16 years ago and was given the registration number 06326516. The firm's registered office is in LONDON. You can find them at 1 Bedford Avenue, , London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | DELUXE ONLINE LIMITED |
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Company Number | : | 06326516 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 July 2007 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bedford Avenue, London, United Kingdom, WC1B 3AU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Snow Hill, London, EC1A 2AY | Director | 24 May 2019 | Active |
Church House, Church Place, Rodborough, GL5 3NF | Secretary | 27 July 2007 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 27 July 2007 | Active |
Greenside House, 50 Station Road, Wood Green, London, England, N22 7TP | Director | 01 August 2016 | Active |
47, Bermondsey Street, London, England, SE1 3XT | Director | 01 July 2009 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 14 June 2017 | Active |
47, Bermondsey Street, London, England, SE1 3XT | Director | 27 July 2007 | Active |
Church House, Church Place, Rodborough, GL5 3NF | Director | 27 July 2007 | Active |
Greenside House, 50 Station Road, London, England, N22 7TP | Director | 01 August 2016 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 16 April 2018 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 27 July 2007 | Active |
Date | Category | Description | |
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2023-05-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-05-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
2022-01-08 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
2022-01-08 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
2022-01-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-04-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-04-20 | Address | Move registers to sail company with new address. | Download |
2021-04-20 | Address | Change sail address company with new address. | Download |
2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
2021-04-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-04-08 | Resolution | Resolution. | Download |
2021-03-15 | Capital | Capital allotment shares. | Download |
2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Officers | Termination director company with name termination date. | Download |
2019-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-28 | Officers | Termination director company with name termination date. | Download |
2019-05-28 | Officers | Appoint person director company with name date. | Download |
2019-03-01 | Address | Change registered office address company with date old address new address. | Download |
2018-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-16 | Officers | Appoint person director company with name date. | Download |
2018-04-16 | Officers | Termination director company with name termination date. | Download |
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