| Company Name | DS Xxix UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09379900 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2015(9 years, 3 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian James Marsh |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Thornhill Square London N1 1BQ |
| Director Name | Mr Maxime Legardez |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 April 2015(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 23 Rue De La Paix 94300 Vincennes France |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 January 2015(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Location
| Registered Address | C/O Rocket Internet Uk 4th Floor, Oxford House 76 Oxford Street London W1D 1BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at €1 | Digital Services Xxix 3 S.c.sp. 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2016 | Application to strike the company off the register (3 pages) |
| 28 August 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 20 May 2015 | Appointment of Mr Maxime Legardez as a director on 24 April 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Maxime Legardez as a director on 24 April 2015 (2 pages) |
| 24 February 2015 | Registered office address changed from C/O Rocket Internet 11Th Floor, Parker Tower /Parker Street 43-49 London WC2B 5PS United Kingdom to C/O Rocket Internet Uk 4Th Floor, Oxford House 76 Oxford Street London W1D 1BS on 24 February 2015 (1 page) |
| 24 February 2015 | Registered office address changed from C/O Rocket Internet 11Th Floor, Parker Tower /Parker Street 43-49 London WC2B 5PS United Kingdom to C/O Rocket Internet Uk 4Th Floor, Oxford House 76 Oxford Street London W1D 1BS on 24 February 2015 (1 page) |
| 12 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 12 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 8 January 2015 | Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW (1 page) |
| 8 January 2015 | Incorporation Statement of capital on 2015-01-08
|
| 8 January 2015 | Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW (1 page) |
| 8 January 2015 | Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW (1 page) |
| 8 January 2015 | Incorporation Statement of capital on 2015-01-08
|
| 8 January 2015 | Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW (1 page) |