Deepgroup Limited

Company Name	Deepgroup Limited
Company Status	Dissolved
Company Number	03679348
Category	Private Limited Company
Incorporation Date	4 December 1998(25 years, 4 months ago)
Previous Name	Deep Group Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gary Lee Garfield Lockton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 December 1998(same day as company formation)
Role	Director/Designer
Country of Residence	England
Correspondence Address	168 Elborough Street London SW18 5DL

Director Name	Simon Waterfall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 1998(same day as company formation)
Role	Industrial Designer
Correspondence Address	Heathfield South Bank Hassocks West Sussex BN6 8JP

Director Name	David Streek
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 February 1999(2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Industrial Designer
Correspondence Address	1 Netherfield Road Tooting Bec London SW17 8AZ

Director Name	Russell Austin Farnell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 September 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 7 months
Role	Financial Director
Correspondence Address	109 Wendover House Chiltern Street London W1M 1HL

Director Name	Fred Brown
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(2 years after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	813 Broadway Apt 2 New York Newyork 10003 United States

Director Name	Jonathan Paul Pfitzner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(2 years after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	Flat 1 211 Sussex Gardens London W2 2RJ

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Current
Appointed	04 December 1998(same day as company formation)
Correspondence Address	Dover Childs Tyler 7-9 Swallow Street London W1B 4DT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,715,326
Net Worth	£1,466,240
Cash	£271,706
Current Liabilities	£1,329,702

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

6 January 2007	Dissolved (1 page)
6 October 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 October 2006	Liquidators statement of receipts and payments (5 pages)
6 October 2006	Liquidators statement of receipts and payments (5 pages)
31 March 2006	Liquidators statement of receipts and payments (5 pages)
13 October 2005	Liquidators statement of receipts and payments (5 pages)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
13 October 2004	Liquidators statement of receipts and payments (5 pages)
5 May 2004	Liquidators statement of receipts and payments (5 pages)
20 October 2003	Liquidators statement of receipts and payments (5 pages)
28 October 2002	Liquidators statement of receipts and payments (5 pages)
15 October 2001	Appointment of a voluntary liquidator (1 page)
15 October 2001	Statement of affairs (7 pages)
15 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 October 2001	Registered office changed on 10/10/01 from: 4TH floor 7-9 swallow street london W1R 8DT (1 page)
3 August 2001	Â£ nc 100000/125000 23/07/01 (1 page)
3 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2001	Particulars of contract relating to shares (4 pages)
2 April 2001	Particulars of contract relating to shares (4 pages)
2 April 2001	Ad 18/10/99--------- Â£ si 75000@1 (2 pages)
2 April 2001	Ad 07/08/00--------- Â£ si [email protected] (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
20 January 2001	Return made up to 04/12/00; full list of members (7 pages)
7 November 2000	New director appointed (2 pages)
20 October 2000	Full group accounts made up to 30 April 2000 (18 pages)
2 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 May 2000	Company name changed deep group LIMITED\certificate issued on 03/05/00 (2 pages)
2 May 2000	S-div 18/04/00 (1 page)
17 December 1999	Return made up to 04/12/99; full list of members (7 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	New director appointed (2 pages)
11 January 1999	Director's particulars changed (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Director resigned (1 page)
4 December 1998	Incorporation (13 pages)

Deepgroup Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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