Introduction
Watch Company
D
DEP GORSEHALL LTD
DEP GORSEHALL LTD is an active company incorporated on 17 July 2017 with the registered office located in Ashford. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. DEP GORSEHALL LTD was registered 8 years ago.(SIC: 35110, 82990)
Status
active
Active since 8 years ago
Company No
10867702
LTD Company
Age
8 Years
Incorporated 17 July 2017
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 25 May 2022 (3 years ago)
Period: 1 September 2020 - 31 August 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2023
Period: 1 September 2021 - 31 August 2022
Confirmation Statement
Overdue
Last Filed
Made up to 29 July 2023 (2 years ago)
Submitted on 14 September 2023 (2 years ago)
Next Due
Due by 12 August 2024
For period ending 29 July 2024
Address
Letraset Building Wotton Road Ashford, TN23 6LN,
Previous Addresses
16 Kier Park Ascot SL5 7DS England
From: 23 August 2022To: 3 July 2025
9 st Thomas Street London SE1 9RY England
From: 17 July 2017To: 23 August 2022
11 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
2
Officers
8
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLEMENTS, Charles William
ActiveWotton Road, AshfordTN23 6LN
Born February 1968
Director
Appointed 10 Jun 2021
CLEMENTS, Charles William
Wotton Road, AshfordTN23 6LN
Born February 1968
Director
10 Jun 2021
Active
ANDREWS, William John
ResignedSt Thomas Street, LondonSE1 9RY
Born October 1975
Director
Appointed 17 Jul 2017
Resigned 02 Dec 2021
ANDREWS, William John
St Thomas Street, LondonSE1 9RY
Born October 1975
Director
17 Jul 2017
Resigned 02 Dec 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Hm Advisory (Uk) Ltd
ActiveSt. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 10 Jun 2021
Hm Advisory (Uk) Ltd
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
10 Jun 2021
Active
Mr William John Andrews
CeasedSt Thomas Street, LondonSE1 9RY
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Ceased 10 Jun 2021
Mr William John Andrews
St Thomas Street, LondonSE1 9RY
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2019
Ceased 10 Jun 2021
Ceased
Mr Charles William Clements
CeasedSt Thomas Street, LondonSE1 9RY
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2019
Ceased 01 Dec 2019
Mr Charles William Clements
St Thomas Street, LondonSE1 9RY
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2019
Ceased 01 Dec 2019
Ceased
Mr Christopher James Kerr
CeasedSt Thomas Street, LondonSE1 9RY
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2019
Ceased 01 Dec 2019
Mr Christopher James Kerr
St Thomas Street, LondonSE1 9RY
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2019
Ceased 01 Dec 2019
Ceased
Dep Ia2 Ltd
CeasedSt. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2018
Ceased 07 Aug 2019
Dep Ia2 Ltd
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2018
Ceased 07 Aug 2019
Ceased
Mr William John Andrews
CeasedSt Thomas Street, LondonSE1 9RY
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jul 2017
Ceased 26 Sept 2018
Mr William John Andrews
St Thomas Street, LondonSE1 9RY
Born October 1975
Ownership of shares 75 to 100 percent
17 Jul 2017
Ceased 26 Sept 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
16 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 September 2023
23 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 August 2021
Gazette Notice Compulsory
3 August 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
3 August 2021
No document
28 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2021
28 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2021
11 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2020
11 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2020
17 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2019
17 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2019
17 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2019
9 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2019
14 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2019
14 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2019
9 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 September 2018