Digital Assets Deployment UK Ihc Limited

Company Name	Digital Assets Deployment UK Ihc Limited
Company Status	Dissolved
Company Number	07474341
Category	Private Limited Company
Incorporation Date	20 December 2010(13 years, 4 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Antonio Ernesto Arenas Lopez
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Spanish
Status	Closed
Appointed	31 January 2011(1 month, 1 week after company formation)
Appointment Duration	4 years (closed 03 February 2015)
Role	Manager Partner
Country of Residence	United Kingdom
Correspondence Address	9-10 Staple Inn Buildings 2nd Floor London WC1V 7QH

Director Name	Rodolfo Carpintier Santana
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Spanish
Status	Closed
Appointed	31 January 2011(1 month, 1 week after company formation)
Appointment Duration	4 years (closed 03 February 2015)
Role	Manager Partner
Country of Residence	Spain
Correspondence Address	9-10 Staple Inn Buildings 2nd Floor London WC1V 7QH

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JB

Director Name	Mr Jason Antony Reader
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 St Thomas Street Bristol BS1 6JB

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	20 December 2010(same day as company formation)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Location

Registered Address	9-10 Staple Inn Buildings 2nd Floor London WC1V 7QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£11,296
Cash	£748
Current Liabilities	£105,920

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Digital Assets Deployment UK Ihc Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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