| Company Name | Deacy Holdings UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05697624 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2006(18 years, 2 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
| Previous Name | Deacy UK Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Edith Mary Deacy |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat A 4 Elm Park Gardens London SW10 9NY |
| Director Name | Elizabeth Ann Deacy |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodstock Lodge Woodstock Galway Irish |
| Director Name | Norman Christopher Francis Deacy |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Owenriffe Oughterard Co Galway Irish |
| Director Name | Robert Malachy Deacy |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Woodquay Court Woodquay Galway Irish |
| Secretary Name | Edith Mary Deacy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat A 4 Elm Park Gardens London SW10 9NY |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50k at 0.01 | Ms Edith Deacy 50.00% Ordinary |
|---|---|
| 50k at 0.01 | Norman Deacy 50.00% Ordinary |
| 1 at 0.01 | Ms Elizabeth Deacy 0.00% Ordinary |
| 1 at 0.01 | Robert Deacy 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,714 |
| Cash | £61 |
| Current Liabilities | £4,800 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2010 | Application to strike the company off the register (3 pages) |
| 9 April 2010 | Application to strike the company off the register (3 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 22 chancery lane london WC2A 1LS united kingdom (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 22 chancery lane london WC2A 1LS united kingdom (1 page) |
| 6 April 2009 | Return made up to 03/02/09; full list of members (5 pages) |
| 6 April 2009 | Location of debenture register (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
| 6 April 2009 | Location of debenture register (1 page) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Return made up to 03/02/09; full list of members (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 15 May 2008 | Return made up to 03/02/08; full list of members (5 pages) |
| 15 May 2008 | Return made up to 03/02/08; full list of members (5 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 10 December 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 5 December 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 5 December 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 7 February 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: rotherwick house 3 thomas more street london E1W 1XX (1 page) |
| 7 February 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: rotherwick house 3 thomas more street london E1W 1XX (1 page) |
| 11 January 2007 | Ad 12/12/06--------- £ si [email protected]=998 £ ic 1/999 (2 pages) |
| 11 January 2007 | Ad 08/12/06--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 11 January 2007 | Ad 12/12/06--------- £ si [email protected]=998 £ ic 1/999 (2 pages) |
| 11 January 2007 | Ad 08/12/06--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 21 December 2006 | S-div 08/12/06 (1 page) |
| 21 December 2006 | Resolutions
|
| 21 December 2006 | S-div 08/12/06 (1 page) |
| 21 December 2006 | Resolutions
|
| 20 April 2006 | Memorandum and Articles of Association (9 pages) |
| 20 April 2006 | Memorandum and Articles of Association (9 pages) |
| 5 April 2006 | Company name changed deacy uk LIMITED\certificate issued on 05/04/06 (2 pages) |
| 5 April 2006 | Company name changed deacy uk LIMITED\certificate issued on 05/04/06 (2 pages) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | New director appointed (2 pages) |
| 3 February 2006 | Incorporation (13 pages) |
| 3 February 2006 | Incorporation (13 pages) |