Company NameDigital Assets Deployment UK Ihc Limited
Company StatusDissolved
Company Number07474341
CategoryPrivate Limited Company
Incorporation Date20 December 2010(11 years, 7 months ago)
Dissolution Date3 February 2015 (7 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Antonio Ernesto Arenas Lopez
Date of BirthJune 1975 (Born 47 years ago)
NationalitySpanish
StatusClosed
Appointed31 January 2011(1 month, 1 week after company formation)
Appointment Duration4 years (closed 03 February 2015)
RoleManager Partner
Country of ResidenceUnited Kingdom
Correspondence Address9-10 Staple Inn Buildings
2nd Floor
London
WC1V 7QH
Director NameRodolfo Carpintier Santana
Date of BirthDecember 1944 (Born 77 years ago)
NationalitySpanish
StatusClosed
Appointed31 January 2011(1 month, 1 week after company formation)
Appointment Duration4 years (closed 03 February 2015)
RoleManager Partner
Country of ResidenceSpain
Correspondence Address9-10 Staple Inn Buildings
2nd Floor
London
WC1V 7QH
Director NameMr Martin William Gordon Palmer
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 St Thomas Street
Bristol
BS1 6JB
Director NameMr Jason Antony Reader
Date of BirthAugust 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address21 St Thomas Street
Bristol
BS1 6JB
Secretary NameQuayseco Limited (Corporation)
StatusResigned
Appointed20 December 2010(same day as company formation)
Correspondence AddressOne Glass Wharf
Bristol
BS2 0ZX

Location

Registered Address9-10 Staple Inn Buildings
2nd Floor
London
WC1V 7QH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Digital Assets Deployment S.l.
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,296
Cash£748
Current Liabilities£105,920

Accounts

Latest Accounts31 December 2012 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014First Gazette notice for voluntary strike-off (1 page)
21 October 2014First Gazette notice for voluntary strike-off (1 page)
7 October 2014Application to strike the company off the register (3 pages)
7 October 2014Application to strike the company off the register (3 pages)
13 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
13 January 2014Director's details changed for Rodolfo Carpintier Santana on 10 January 2013 (2 pages)
13 January 2014Director's details changed for Mr. Antonio Ernesto Arenas Lopez on 10 January 2013 (2 pages)
13 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
13 January 2014Director's details changed for Rodolfo Carpintier Santana on 10 January 2013 (2 pages)
13 January 2014Director's details changed for Mr. Antonio Ernesto Arenas Lopez on 10 January 2013 (2 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 January 2013Termination of appointment of Quayseco Limited as a secretary on 19 December 2012 (1 page)
24 January 2013Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom (1 page)
24 January 2013Register(s) moved to registered office address (1 page)
24 January 2013Register(s) moved to registered office address (1 page)
24 January 2013Register(s) moved to registered office address (1 page)
24 January 2013Register(s) moved to registered office address (1 page)
24 January 2013Register(s) moved to registered office address (1 page)
24 January 2013Termination of appointment of Quayseco Limited as a secretary on 19 December 2012 (1 page)
24 January 2013Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom (1 page)
24 January 2013Register(s) moved to registered office address (1 page)
24 January 2013Register(s) moved to registered office address (1 page)
24 January 2013Register(s) moved to registered office address (1 page)
24 January 2013Register(s) moved to registered office address (1 page)
24 January 2013Register(s) moved to registered office address (1 page)
9 January 2013Registered office address changed from 9-10 Staple Inn 2nd Floor London WC1V 7QH United Kingdom on 9 January 2013 (1 page)
9 January 2013Registered office address changed from Holborn Hall First Floor Suite F 193-197 High Holborn London WC1V 7BD on 9 January 2013 (1 page)
9 January 2013Registered office address changed from 9-10 Staple Inn 2nd Floor London WC1V 7QH United Kingdom on 9 January 2013 (1 page)
9 January 2013Registered office address changed from Holborn Hall First Floor Suite F 193-197 High Holborn London WC1V 7BD on 9 January 2013 (1 page)
9 January 2013Registered office address changed from 9-10 Staple Inn 2nd Floor London WC1V 7QH United Kingdom on 9 January 2013 (1 page)
9 January 2013Registered office address changed from Holborn Hall First Floor Suite F 193-197 High Holborn London WC1V 7BD on 9 January 2013 (1 page)
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 July 2012Register(s) moved to registered inspection location (1 page)
9 July 2012Register(s) moved to registered inspection location (1 page)
9 July 2012Register(s) moved to registered inspection location (1 page)
9 July 2012Register(s) moved to registered inspection location (1 page)
9 July 2012Register(s) moved to registered inspection location (1 page)
9 July 2012Register(s) moved to registered inspection location (1 page)
9 July 2012Register(s) moved to registered inspection location (1 page)
9 July 2012Register(s) moved to registered inspection location (1 page)
9 July 2012Register(s) moved to registered inspection location (1 page)
9 July 2012Register(s) moved to registered inspection location (1 page)
6 July 2012Register inspection address has been changed (1 page)
6 July 2012Register inspection address has been changed (1 page)
13 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
13 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
18 February 2011Termination of appointment of Jason Reader as a director (1 page)
18 February 2011Termination of appointment of Martin Palmer as a director (1 page)
18 February 2011Termination of appointment of Jason Reader as a director (1 page)
18 February 2011Termination of appointment of Martin Palmer as a director (1 page)
14 February 2011Appointment of Rodolfo Carpintier Santana as a director (3 pages)
14 February 2011Appointment of Antonio Ernesto Arenas Lopez as a director (3 pages)
14 February 2011Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom on 14 February 2011 (2 pages)
14 February 2011Appointment of Rodolfo Carpintier Santana as a director (3 pages)
14 February 2011Appointment of Antonio Ernesto Arenas Lopez as a director (3 pages)
14 February 2011Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom on 14 February 2011 (2 pages)
8 February 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
8 February 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
20 December 2010Incorporation (55 pages)
20 December 2010Incorporation (55 pages)