Company NameDespark UK Limited
Company StatusDissolved
Company Number09349518
CategoryPrivate Limited Company
Incorporation Date10 December 2014(9 years, 3 months ago)
Dissolution Date22 March 2022 (2 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Laurent Thierry Salmon
Date of BirthJuly 1963 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed28 December 2018(4 years after company formation)
Appointment Duration3 years, 2 months (closed 22 March 2022)
RoleFinance Director
Country of ResidenceFrance
Correspondence AddressLower Ground Floor, Park House 16/18 Finsbury Circ
London
EC2M 7EB
Director NameMr Jeremy Edward Charles Walters
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2018(4 years after company formation)
Appointment Duration3 years, 2 months (closed 22 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Ground Floor, Park House 16/18 Finsbury Circ
London
EC2M 7EB
Director NameMr Patrick James Crean
Date of BirthMarch 1963 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed28 December 2018(4 years after company formation)
Appointment Duration3 years, 2 months (closed 22 March 2022)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressLower Ground Floor, Park House 16/18 Finsbury Circ
London
EC2M 7EB
Secretary NameMr Richard Joseph Cahill
StatusClosed
Appointed28 December 2018(4 years after company formation)
Appointment Duration3 years, 2 months (closed 22 March 2022)
RoleCompany Director
Correspondence AddressLower Ground Floor, Park House 16/18 Finsbury Circ
London
EC2M 7EB
Director NameMr Timothy James Peppiatt
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaverley House 7-12 Noel Street
London
W1F 8GQ
Director NameMr David John Finch
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityEnglish
StatusResigned
Appointed23 December 2014(1 week, 6 days after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Macklin Street
London
WC2B 5NG
Director NameMr Anthony Lino Rapacioli
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2014(1 week, 6 days after company formation)
Appointment Duration4 years (resigned 28 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Lachezar Tsachev
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBulgarian
StatusResigned
Appointed23 December 2014(1 week, 6 days after company formation)
Appointment Duration4 years (resigned 28 December 2018)
RoleCompany Director
Country of ResidenceBulgaria
Correspondence Address1000 Sofia
11 G. Benkovski Str., Fl 3
Sofia
Bulgaria
Director NameMr Adel Majed Zakout
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBulgarian
StatusResigned
Appointed23 December 2014(1 week, 6 days after company formation)
Appointment Duration4 years (resigned 28 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 11 Georgi Benkosvki
Sofia
Bulgaria
Director NameMr Hristo Boyadzhiev
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBulgarian
StatusResigned
Appointed12 November 2015(11 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 12 September 2018)
RoleManaging Director
Country of ResidenceBulgaria
Correspondence Address11 Georgi Benkovski St 3rd Floor
Sofia 1000
Sofia
Bulgaria
Director NameMr Phillip Martin Maritz
Date of BirthSeptember 1982 (Born 41 years ago)
NationalitySouth African
StatusResigned
Appointed30 June 2016(1 year, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Raymond Charles Peck
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2018(3 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 28 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Ground Floor, Park House 16/18 Finsbury Circ
London
EC2M 7EB
Director NameMr Timothy James Peppiatt
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2018(3 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 28 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Ground Floor, Park House 16/18 Finsbury Circ
London
EC2M 7EB
Secretary NameHalco Secretaries Limited (Corporation)
StatusResigned
Appointed01 January 2016(1 year after company formation)
Appointment Duration2 years, 11 months (resigned 20 December 2018)
Correspondence Address5 Fleet Place
London
EC4M 7RD

Contact

Websitepaperhat.co.uk
Telephone020 74908173
Telephone regionLondon

Location

Registered AddressLower Ground Floor, Park House
16/18 Finsbury Circus
London
EC2M 7EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

900 at £0.01Paperhat Group Limited
60.00%
Ordinary
273 at £0.01Adel Zakout
18.20%
Ordinary
273 at £0.01Lachezar Tsachev
18.20%
Ordinary
15 at £0.01Histro Boy Adzhiev
1.00%
Ordinary
15 at £0.01Stoyan Dipchikov
1.00%
Ordinary
15 at £0.01Stoyan Ilchev
1.00%
Ordinary
3 at £0.01Dimitar Chikakvhiev
0.20%
Ordinary
3 at £0.01Tihomir Gantchev
0.20%
Ordinary
3 at £0.01Vladimir Angelov
0.20%
Ordinary

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategorySmall
Accounts Year End30 June

Charges

23 November 2017Delivered on: 28 November 2017
Persons entitled: Close Brothers Limited (The “Security Trustee”)

Classification: A registered charge
Outstanding
18 May 2015Delivered on: 22 May 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

11 January 2021Confirmation statement made on 10 December 2020 with updates (5 pages)
10 June 2020Accounts for a small company made up to 28 February 2019 (19 pages)
17 April 2020Current accounting period extended from 28 February 2020 to 30 June 2020 (1 page)
19 December 2019Confirmation statement made on 10 December 2019 with updates (6 pages)
12 November 2019Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019 (2 pages)
16 April 2019Accounts for a small company made up to 28 February 2018 (10 pages)
10 April 2019Satisfaction of charge 093495180001 in full (1 page)
10 April 2019Satisfaction of charge 093495180002 in full (1 page)
8 January 2019Termination of appointment of Adel Majed Zakout as a director on 28 December 2018 (1 page)
8 January 2019Appointment of Mr Jeremy Edward Charles Walters as a director on 28 December 2018 (2 pages)
8 January 2019Notification of Paragon Customer Communications Limited as a person with significant control on 28 December 2018 (2 pages)
8 January 2019Appointment of Mr Patrick James Crean as a director on 28 December 2018 (2 pages)
8 January 2019Appointment of Mr Richard Joseph Cahill as a secretary on 28 December 2018 (2 pages)
8 January 2019Termination of appointment of Anthony Lino Rapacioli as a director on 28 December 2018 (1 page)
8 January 2019Appointment of Mr Laurent Thierry Salmon as a director on 28 December 2018 (2 pages)
8 January 2019Termination of appointment of Raymond Charles Peck as a director on 28 December 2018 (1 page)
8 January 2019Confirmation statement made on 10 December 2018 with updates (4 pages)
8 January 2019Termination of appointment of Lachezar Tsachev as a director on 28 December 2018 (1 page)
8 January 2019Termination of appointment of Timothy James Peppiatt as a director on 28 December 2018 (1 page)
8 January 2019Registered office address changed from 5 Fleet Place London EC4M 7rd England to Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB on 8 January 2019 (1 page)
8 January 2019Cessation of Paperhat Group Limited as a person with significant control on 28 December 2018 (1 page)
7 January 2019Termination of appointment of Halco Secretaries Limited as a secretary on 20 December 2018 (1 page)
29 October 2018Termination of appointment of Hristo Boyadzhiev as a director on 12 September 2018 (1 page)
29 October 2018Appointment of Mr Raymond Charles Peck as a director on 12 September 2018 (2 pages)
29 October 2018Appointment of Mr Timothy James Peppiatt as a director on 12 September 2018 (2 pages)
17 October 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
17 October 2018Memorandum and Articles of Association (27 pages)
31 July 2018Termination of appointment of Phillip Martin Maritz as a director on 31 July 2018 (1 page)
23 April 2018Director's details changed for Mr Phillip Martin Maritz on 12 April 2018 (2 pages)
1 March 2018Confirmation statement made on 10 December 2017 with updates (4 pages)
5 December 2017Accounts for a small company made up to 28 February 2017 (11 pages)
28 November 2017Registration of charge 093495180002, created on 23 November 2017 (43 pages)
17 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
17 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
29 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
23 November 2016Compulsory strike-off action has been discontinued (1 page)
23 November 2016Compulsory strike-off action has been discontinued (1 page)
22 November 2016Full accounts made up to 29 February 2016 (17 pages)
22 November 2016Full accounts made up to 29 February 2016 (17 pages)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016 (2 pages)
16 August 2016Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016 (2 pages)
22 July 2016Termination of appointment of David John Finch as a director on 30 June 2016 (1 page)
22 July 2016Appointment of Mr Phillip Martin Maritz as a director on 30 June 2016 (2 pages)
22 July 2016Appointment of Mr Phillip Martin Maritz as a director on 30 June 2016 (2 pages)
22 July 2016Termination of appointment of David John Finch as a director on 30 June 2016 (1 page)
4 January 2016Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016 (1 page)
4 January 2016Appointment of Halco Secretaries Limited as a secretary on 1 January 2016 (2 pages)
4 January 2016Appointment of Halco Secretaries Limited as a secretary on 1 January 2016 (2 pages)
4 January 2016Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016 (1 page)
23 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 15
(8 pages)
23 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 15
(8 pages)
17 November 2015Appointment of Mr Hristo Boyadzhiev as a director on 12 November 2015 (2 pages)
17 November 2015Termination of appointment of Timothy James Peppiatt as a director on 12 November 2015 (1 page)
17 November 2015Appointment of Mr Hristo Boyadzhiev as a director on 12 November 2015 (2 pages)
17 November 2015Termination of appointment of Timothy James Peppiatt as a director on 12 November 2015 (1 page)
16 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
16 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
2 November 2015Statement of capital following an allotment of shares on 23 December 2014
  • GBP 15.00
(4 pages)
2 November 2015Current accounting period extended from 31 December 2015 to 28 February 2016 (3 pages)
2 November 2015Current accounting period extended from 31 December 2015 to 28 February 2016 (3 pages)
2 November 2015Statement of capital following an allotment of shares on 23 December 2014
  • GBP 15.00
(4 pages)
22 May 2015Registration of charge 093495180001, created on 18 May 2015 (8 pages)
22 May 2015Registration of charge 093495180001, created on 18 May 2015 (8 pages)
20 January 2015Appointment of Mr Lachezar Tsachev as a director on 23 December 2014 (2 pages)
20 January 2015Appointment of Mr David Finch as a director (2 pages)
20 January 2015Appointment of Mr Adel Zakout as a director on 23 December 2014 (2 pages)
20 January 2015Appointment of Mr Lachezar Tsachev as a director on 23 December 2014 (2 pages)
20 January 2015Appointment of Mr David Finch as a director on 23 December 2014 (2 pages)
20 January 2015Appointment of Mr David Finch as a director on 23 December 2014 (2 pages)
20 January 2015Appointment of Mr David Finch as a director (2 pages)
20 January 2015Appointment of Mr Anthony Lino Rapacioli as a director on 23 December 2014 (2 pages)
20 January 2015Appointment of Mr Anthony Lino Rapacioli as a director on 23 December 2014 (2 pages)
20 January 2015Appointment of Mr Adel Zakout as a director on 23 December 2014 (2 pages)
10 December 2014Incorporation
Statement of capital on 2014-12-10
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
10 December 2014Incorporation
Statement of capital on 2014-12-10
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)