DELUXE DIGITAL LONDON LIMITED
LONDON CAPITAL FX LIMITED

Hellopages » Greater London » Westminster » W1F 8DD

Company number 01535111
Status Active
Incorporation Date 16 December 1980
Company Type Private Limited Company
Address DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mr David James Cleary as a secretary on 21 October 2016; Termination of appointment of James Neil Watson as a secretary on 20 October 2016; Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016. The most likely internet sites of DELUXE DIGITAL LONDON LIMITED are www.deluxedigitallondon.co.uk, and www.deluxe-digital-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Deluxe Digital London Limited is a Private Limited Company. The company registration number is 01535111. Deluxe Digital London Limited has been working since 16 December 1980. The present status of the company is Active. The registered address of Deluxe Digital London Limited is Deluxe Limited Film House 142 Wardour Street London England W1f 8dd. . CLEARY, David James is a Secretary of the company. DAVIDSON, Neil Patrick is a Director of the company. HOWL, Roger Stuart is a Director of the company. Secretary CATTERALL, Christopher Edward has been resigned. Secretary CORNE, Richard has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary LAWRENCE, Anne has been resigned. Secretary WATSON, James Neil has been resigned. Director ALLEN, Mark Anthony has been resigned. Director BIGGINS, Kenneth Walter has been resigned. Director BOULTON, Andrew William John has been resigned. Director BOULTON, Rosemary has been resigned. Director BUCKTON, Ian Andrew has been resigned. Director CORNE, Richard has been resigned. Director DOUGHTY, Michael James has been resigned. Director GURNEY, Patrick Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLEARY, David James
Appointed Date: 21 October 2016
Director
DAVIDSON, Neil Patrick
Appointed Date: 22 April 2015
53 years old
Director
HOWL, Roger Stuart
Appointed Date: 10 July 2015
63 years old

Resigned Directors

Secretary
CATTERALL, Christopher Edward
Resigned: 19 January 2015
Appointed Date: 11 August 2006
Secretary
CORNE, Richard
Resigned: 09 November 2002
Secretary
DUFFILL, Clare Marianne
Resigned: 27 January 2006
Appointed Date: 09 November 2002
Secretary
LAWRENCE, Anne
Resigned: 11 August 2006
Appointed Date: 27 January 2006
Secretary
WATSON, James Neil
Resigned: 20 October 2016
Appointed Date: 19 January 2015
Director
ALLEN, Mark Anthony
Resigned: 26 June 2009
Appointed Date: 10 January 2008
62 years old
Director
BIGGINS, Kenneth Walter
Resigned: 01 April 2015
Appointed Date: 09 November 2002
69 years old
Director
BOULTON, Andrew William John
Resigned: 09 January 2008
76 years old
Director
BOULTON, Rosemary
Resigned: 31 March 1995
75 years old
Director
BUCKTON, Ian Andrew
Resigned: 09 January 2008
67 years old
Director
CORNE, Richard
Resigned: 09 January 2008
64 years old
Director
DOUGHTY, Michael James
Resigned: 01 April 2015
Appointed Date: 09 November 2002
69 years old
Director
GURNEY, Patrick Philip
Resigned: 16 July 2015
Appointed Date: 01 April 2015
55 years old

Persons With Significant Control

Mr Ronald Perelman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DELUXE DIGITAL LONDON LIMITED Events

31 Oct 2016
Appointment of Mr David James Cleary as a secretary on 21 October 2016
31 Oct 2016
Termination of appointment of James Neil Watson as a secretary on 20 October 2016
31 Oct 2016
Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016
21 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Aug 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 30,000
...
... and 124 more events
28 Jul 1987
Return made up to 02/06/87; full list of members
07 Aug 1986
Accounts for a small company made up to 31 March 1986
07 Aug 1986
Return made up to 07/07/86; full list of members
13 Nov 1981
Company name changed\certificate issued on 13/11/81
16 Dec 1980
Incorporation

DELUXE DIGITAL LONDON LIMITED Charges

31 May 2013
Charge code 0153 5111 0010
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 February 2013
Chattel mortgage
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Protape datastores - 10 x dx 115 & simtronics 500GB…
15 December 2011
Chattels mortgage
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited, Together Both Hsbc
Description: Hdd in move dock 191952/(1-200)-910-A. DX115 dc carrier…
30 June 2011
Chattels mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The equipment being: V2 disk subsystem digital recording…
6 August 2008
Rent deposit deed
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Morley Pooled Pensions Limited
Description: A deposit of £1,269,000.
14 December 1995
Mortgage debenture
Delivered: 23 December 1995
Status: Satisfied on 12 April 2000
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
6 October 1993
Deed of rent deposit
Delivered: 8 October 1993
Status: Satisfied on 21 November 2002
Persons entitled: Relovast B.V.
Description: A rent deposit in the sum of £11,658.38 or any increased…
6 October 1993
Deed of rent deposit
Delivered: 8 October 1993
Status: Satisfied on 21 November 2002
Persons entitled: Relovast B.V.
Description: A rent deposit in the sum of £4,484.99 or any increased sum…
28 January 1983
Legal charge
Delivered: 8 February 1983
Status: Satisfied on 26 January 1996
Persons entitled: Barclays Bank PLC
Description: Leasehold. 21A kingly court, kingly street, westminster…
23 January 1982
Debenture
Delivered: 3 February 1982
Status: Satisfied on 26 January 1996
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…

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