Company NameDerry Street Investments Limited
Company StatusDissolved
Company Number04485760
CategoryPrivate Limited Company
Incorporation Date15 July 2002(21 years, 9 months ago)
Dissolution Date19 June 2018 (5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr William Richard Flint
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacre
Kemsing Road
Wrotham
Kent
TN15 7BP
Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDormers
19a St Georges Road Bickley
Bromley
Kent
BR1 2AU
Secretary NameFrances Louise Sallas
NationalityBritish
StatusClosed
Appointed15 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address12 Pinecroft Crescent
Barnet
Hertfordshire
EN5 2NX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 July 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone020 77528400
Telephone regionLondon

Location

Registered AddressNorthcliffe House
2 Derry Street
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2.2m at £1Dmg Us Holdings Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£2,590,454

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 September

Filing History

22 June 2017Confirmation statement made on 22 June 2017 with updates (8 pages)
10 May 2017Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
10 May 2017Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
10 May 2017Audit exemption subsidiary accounts made up to 30 September 2016 (19 pages)
10 May 2017Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (199 pages)
2 May 2017Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
6 April 2017Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
6 April 2017Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
21 November 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 November 2016Statement of capital on 21 November 2016
  • GBP 1
(3 pages)
3 November 2016Solvency Statement dated 13/10/16 (1 page)
3 November 2016Statement by Directors (1 page)
23 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,243,196
(4 pages)
31 March 2016Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
31 March 2016Audit exemption subsidiary accounts made up to 30 September 2015 (15 pages)
2 March 2016Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
8 December 2015Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
8 December 2015Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
25 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2,243,196
(4 pages)
22 January 2015Total exemption full accounts made up to 30 September 2014 (15 pages)
24 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2,243,196
(4 pages)
12 March 2014Total exemption full accounts made up to 30 September 2013 (15 pages)
5 February 2014Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
17 October 2013Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
2 July 2013Full accounts made up to 30 September 2012 (19 pages)
27 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
6 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
25 June 2012Full accounts made up to 30 September 2011 (18 pages)
11 August 2011Statement of company's objects (2 pages)
24 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
9 March 2011Full accounts made up to 30 September 2010 (11 pages)
23 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
19 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
8 April 2010Full accounts made up to 30 September 2009 (10 pages)
17 September 2009Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
1 July 2009Full accounts made up to 30 September 2008 (11 pages)
26 June 2009Return made up to 19/06/09; full list of members (3 pages)
22 April 2009Accounting reference date extended from 30/03/2009 to 30/09/2009 (1 page)
15 April 2009Accounting reference date shortened from 30/09/2009 to 30/03/2009 (1 page)
21 October 2008Ad 26/09/08\gbp si 325521@1=325521\gbp ic 1917675/2243196\ (2 pages)
29 July 2008Return made up to 19/06/08; full list of members (3 pages)
28 July 2008Ad 11/02/08-11/02/08\gbp si 512821@1=512821\gbp ic 1404854/1917675\ (2 pages)
22 July 2008Full accounts made up to 30 September 2007 (10 pages)
28 June 2007Return made up to 19/06/07; full list of members (5 pages)
25 April 2007Full accounts made up to 30 September 2006 (12 pages)
11 July 2006Full accounts made up to 30 September 2005 (11 pages)
27 June 2006Return made up to 18/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 September 2005Return made up to 18/06/05; full list of members (5 pages)
10 June 2005Return made up to 02/06/04; full list of members (7 pages)
18 May 2005Full accounts made up to 30 September 2004 (11 pages)
25 June 2004Return made up to 18/06/04; full list of members (7 pages)
24 March 2004Full accounts made up to 30 September 2003 (10 pages)
6 August 2003Full accounts made up to 30 September 2002 (9 pages)
8 July 2003Return made up to 02/07/03; full list of members (5 pages)
24 May 2003Director's particulars changed (1 page)
23 September 2002Accounting reference date shortened from 30/09/03 to 30/09/02 (1 page)
8 August 2002Ad 31/07/02--------- £ si 1404853@1=1404853 £ ic 1/1404854 (2 pages)
8 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 2002Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
15 July 2002Incorporation (17 pages)
15 July 2002Secretary resigned (1 page)