DEEPLAKE DIGITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEEPLAKE DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEEPLAKE DIGITAL LIMITED was incorporated 5 years ago on 16/10/2018 and has the registered number: 11624528. The accounts status is DORMANT.
DEEPLAKE DIGITAL LIMITED was incorporated 5 years ago on 16/10/2018 and has the registered number: 11624528. The accounts status is DORMANT.
DEEPLAKE DIGITAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
9 KING STREET
LONDON
EC2V 8EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2022 | 29/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JOSEPH GHILANI | Jan 1971 | American | Director | 2020-06-04 | CURRENT |
MR ROMAN TELERMAN | Feb 1986 | American | Director | 2020-06-04 | CURRENT |
MR JOHN ADLER ENSIGN | May 1972 | American | Director | 2020-06-04 | CURRENT |
MR PAUL WEBB | Jan 1964 | British | Director | 2018-10-16 UNTIL 2019-01-10 | RESIGNED |
MR DEAN ROBERT DICKINSON | Jul 1961 | British | Director | 2019-01-10 UNTIL 2020-06-04 | RESIGNED |
MR HAYWOOD TREFOR CHAPMAN | Sep 1973 | British | Director | 2019-01-10 UNTIL 2020-06-04 | RESIGNED |
MS KARENJEET KAUR SHOWKER | Secretary | 2019-07-19 UNTIL 2020-06-16 | RESIGNED | ||
MS HELEN GRIFFITHS | Secretary | 2019-01-10 UNTIL 2019-07-19 | RESIGNED | ||
MR STEVEN COLIN BEVAN | Secretary | 2018-10-16 UNTIL 2019-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castleton Technology Intermediate Holding Company Limited | 2019-01-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Deeplake Ltd | 2018-10-16 - 2019-01-10 | Rhondda Cynon Taff South Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 |