Company Profile
dissolved
UnknownDeluxe Online Limited
06326516•Private Limited With Share Capital
4Th Floor 95 Gresham Street, London, EC2V7AB
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Incorporated
27/07/2007
Company Age
18 years
Directors
1
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Deluxe Online Limited (06326516) is a private limited with share capital incorporated on 27/07/2007 (18 years old) and registered in london, EC2V7AB. The company operates under SIC code 62012 - business and domestic software development.
Deluxe online is a digital creative agency. deluxe delivers long term value to their clients as we're focused on direct response, creative optimisation and improving conversion rates. we do this by building contextual widgets, apps, websites, dynamic landing pages and viral/social media tools. clien...
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 27/07/2007
EC2V7AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
78
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:08-01-2022
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:08-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:20-04-2021
Change Sail Address Company With New Address
Category:Address
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Capital
Date:21-12-2008
Legacy
Category:Address
Date:05-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Address
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Incorporation Company
Category:Incorporation
Date:27-07-2007
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2021
Filing Date23/12/2020
Latest Accounts31/12/2019
Trading Addresses
1 Bedford Avenue, London, WC1B3AU
95 Gresham Street, London, EC2V7ABRegistered
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