| Company Name | Deputycop Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09758650 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2015(8 years, 7 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Gary Shaw |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2015(3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 September 2020) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Ashton Gate, Ashton Road Romford RM3 8UF |
| Director Name | Mr Richard Roebuck |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2015(3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 September 2020) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Ashton Gate Ashton Road Romford RM3 8UF |
| Director Name | Ms Veronica Fay Bailey |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Ashton Gate, Ashton Road Romford RM3 8UF |
| Secretary Name | Mr Christpher James Bailey |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2015(3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 23 September 2016) |
| Role | Company Director |
| Correspondence Address | 4 Chipping Hill Witham CM8 2DE |
Location
| Registered Address | Unit 7 Ashton Gate, Ashton Road Romford RM3 8UF |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2020 | Application to strike the company off the register (3 pages) |
| 3 January 2019 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 2 January 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 21 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 27 November 2017 | Director's details changed for Mr Richard Roebuck on 27 November 2017 (2 pages) |
| 27 November 2017 | Director's details changed for Mr Richard Roebuck on 27 November 2017 (2 pages) |
| 27 November 2017 | Cessation of The Legal Dc Limited as a person with significant control on 10 May 2017 (1 page) |
| 27 November 2017 | Notification of Accesspoint Legal Services Limited as a person with significant control on 10 May 2017 (2 pages) |
| 27 November 2017 | Notification of Accesspoint Legal Services Limited as a person with significant control on 10 May 2017 (2 pages) |
| 27 November 2017 | Cessation of The Legal Dc Limited as a person with significant control on 10 May 2017 (1 page) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (4 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (4 pages) |
| 28 October 2016 | Termination of appointment of Veronica Fay Bailey as a director on 28 October 2016 (1 page) |
| 28 October 2016 | Termination of appointment of Veronica Fay Bailey as a director on 28 October 2016 (1 page) |
| 21 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 12 October 2016 | Second filing for the appointment of Richard Roebuck as a director (6 pages) |
| 12 October 2016 | Second filing for the appointment of Richard Roebuck as a director (6 pages) |
| 29 September 2016 | Registered office address changed from 4 Chipping Hill Witham CM8 2DE England to Unit 7 Ashton Gate, Ashton Road Romford RM3 8UF on 29 September 2016 (1 page) |
| 29 September 2016 | Registered office address changed from 4 Chipping Hill Witham CM8 2DE England to Unit 7 Ashton Gate, Ashton Road Romford RM3 8UF on 29 September 2016 (1 page) |
| 23 September 2016 | Termination of appointment of Christpher James Bailey as a secretary on 23 September 2016 (1 page) |
| 23 September 2016 | Termination of appointment of Christpher James Bailey as a secretary on 23 September 2016 (1 page) |
| 20 September 2016 | Registered office address changed from Unit 7 Ashton Gate Ashton Road Harold Hill Essex RM3 8UF England to 4 Chipping Hill Witham CM8 2DE on 20 September 2016 (1 page) |
| 20 September 2016 | Registered office address changed from Unit 7 Ashton Gate Ashton Road Harold Hill Essex RM3 8UF England to 4 Chipping Hill Witham CM8 2DE on 20 September 2016 (1 page) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 18 January 2016 | Statement of capital following an allotment of shares on 18 January 2016
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| 18 January 2016 | Statement of capital following an allotment of shares on 18 January 2016
|
| 4 December 2015 | Appointment of Mr Richard Roebuck as a director on 1 December 2015
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| 4 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
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| 4 December 2015 | Appointment of Mr Richard Roebuck as a director on 1 December 2015
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| 4 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
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| 4 December 2015 | Appointment of Mr Richard Roebuck as a director on 1 December 2015 (2 pages) |
| 3 December 2015 | Appointment of Mr Gary Shaw as a director on 1 December 2015 (2 pages) |
| 3 December 2015 | Appointment of Mr Gary Shaw as a director on 1 December 2015 (2 pages) |
| 2 December 2015 | Appointment of Mr Christpher James Bailey as a secretary on 1 December 2015 (2 pages) |
| 2 December 2015 | Registered office address changed from 4 Chipping Hill Witham Essex CM8 2DE England to Unit 7 Ashton Gate Ashton Road Harold Hill Essex RM3 8UF on 2 December 2015 (1 page) |
| 2 December 2015 | Director's details changed for Mrs Veronica Fay Bailey on 1 December 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mrs Veronica Fay Bailey on 1 December 2015 (2 pages) |
| 2 December 2015 | Registered office address changed from 4 Chipping Hill Witham Essex CM8 2DE England to Unit 7 Ashton Gate Ashton Road Harold Hill Essex RM3 8UF on 2 December 2015 (1 page) |
| 2 December 2015 | Appointment of Mr Christpher James Bailey as a secretary on 1 December 2015 (2 pages) |
| 8 September 2015 | Current accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
| 8 September 2015 | Current accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
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| 2 September 2015 | Incorporation
Statement of capital on 2015-09-02
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| 2 September 2015 | Incorporation
Statement of capital on 2015-09-02
|