| Company Name | DS Xxxviii UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09458691 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2015(9 years, 2 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 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 Julien Raoul De Mayer |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 17 February 2017(1 year, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 24 October 2017) |
| Role | Legal Counsel |
| Country of Residence | Luxembourg |
| Correspondence Address | C/O Somuchmore Holding S.A.R.L Heienhaff 5 L-1736 Senningerberg Luxemborug |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2015(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
| Director Name | Mr Ian James Marsh |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 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 Johannes Klose |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 June 2016(1 year, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 17 February 2017) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Rocket Internet Uk 4th Floor, Oxford House 76 Oxford Street London W1D 1BS |
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 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 4 May 2017 | Amended full accounts made up to 31 December 2015 (17 pages) |
| 4 May 2017 | Amended full accounts made up to 31 December 2015 (17 pages) |
| 31 March 2017 | Appointment of Mr Julien Raoul De Mayer as a director on 17 February 2017 (2 pages) |
| 31 March 2017 | Appointment of Mr Julien Raoul De Mayer as a director on 17 February 2017 (2 pages) |
| 31 March 2017 | Termination of appointment of Johannes Klose as a director on 17 February 2017 (1 page) |
| 31 March 2017 | Termination of appointment of Johannes Klose as a director on 17 February 2017 (1 page) |
| 28 February 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 August 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 19 August 2016 | Statement of capital following an allotment of shares on 5 July 2016
|
| 19 August 2016 | Statement of capital following an allotment of shares on 5 July 2016
|
| 19 August 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 8 July 2016 | Termination of appointment of Ian James Marsh as a director on 17 June 2016 (1 page) |
| 8 July 2016 | Appointment of Mr. Johannes Klose as a director on 17 June 2016 (2 pages) |
| 8 July 2016 | Appointment of Mr. Johannes Klose as a director on 17 June 2016 (2 pages) |
| 8 July 2016 | Termination of appointment of Ian James Marsh as a director on 17 June 2016 (1 page) |
| 29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 2 March 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 2 March 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 25 February 2015 | Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW (1 page) |
| 25 February 2015 | Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW (1 page) |
| 25 February 2015 | Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW (1 page) |
| 25 February 2015 | Incorporation Statement of capital on 2015-02-25
|
| 25 February 2015 | Incorporation Statement of capital on 2015-02-25
|
| 25 February 2015 | Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW (1 page) |