| Company Name | Darlings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05183828 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
| Dissolution Date | 10 September 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edward Richard Torville Cartwright |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Press Officer |
| Country of Residence | England |
| Correspondence Address | 70 Clarendon Court Sidmouth Road London NW2 5HD |
| Director Name | Mr Daniel John Stevens |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 38a Albion Drive London E8 4LX |
| Secretary Name | Mr Daniel John Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Albion Drive London E8 4LX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£44,875 |
| Cash | £131 |
| Current Liabilities | £179,939 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 10 June 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 17 November 2015 | Liquidators statement of receipts and payments to 8 September 2015 (18 pages) |
| 17 November 2015 | Liquidators' statement of receipts and payments to 8 September 2015 (18 pages) |
| 17 November 2015 | Liquidators statement of receipts and payments to 8 September 2015 (18 pages) |
| 17 November 2015 | Liquidators' statement of receipts and payments to 8 September 2015 (18 pages) |
| 17 November 2014 | Liquidators statement of receipts and payments to 8 September 2014 (15 pages) |
| 17 November 2014 | Liquidators' statement of receipts and payments to 8 September 2014 (15 pages) |
| 17 November 2014 | Liquidators statement of receipts and payments to 8 September 2014 (15 pages) |
| 17 November 2014 | Liquidators' statement of receipts and payments to 8 September 2014 (15 pages) |
| 14 October 2013 | Liquidators' statement of receipts and payments to 8 September 2013 (10 pages) |
| 14 October 2013 | Liquidators statement of receipts and payments to 8 September 2013 (10 pages) |
| 14 October 2013 | Liquidators statement of receipts and payments to 8 September 2013 (10 pages) |
| 14 October 2013 | Liquidators' statement of receipts and payments to 8 September 2013 (10 pages) |
| 14 November 2012 | Liquidators statement of receipts and payments to 8 September 2012 (10 pages) |
| 14 November 2012 | Liquidators' statement of receipts and payments to 8 September 2012 (10 pages) |
| 14 November 2012 | Liquidators' statement of receipts and payments to 8 September 2012 (10 pages) |
| 14 November 2012 | Liquidators statement of receipts and payments to 8 September 2012 (10 pages) |
| 27 October 2011 | Statement of affairs with form 4.19 (5 pages) |
| 27 October 2011 | Statement of affairs with form 4.19 (5 pages) |
| 4 October 2011 | Resolutions
|
| 4 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2011 | Resolutions
|
| 4 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2011 | Registered office address changed from Unit 1B Leroy House 436 Essex Road London N1 3QP on 23 August 2011 (2 pages) |
| 23 August 2011 | Registered office address changed from Unit 1B Leroy House 436 Essex Road London N1 3QP on 23 August 2011 (2 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 November 2010 | Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
| 17 November 2010 | Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
| 15 October 2010 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England on 15 October 2010 (2 pages) |
| 15 October 2010 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England on 15 October 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 4TH floor 19 denmark street london WC2H 8NA (1 page) |
| 4 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 4TH floor 19 denmark street london WC2H 8NA (1 page) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 70 clarendon court sidmouth road london NW2 5HD (1 page) |
| 7 October 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 70 clarendon court sidmouth road london NW2 5HD (1 page) |
| 7 October 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Return made up to 19/07/07; no change of members (2 pages) |
| 8 November 2007 | Return made up to 19/07/07; no change of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 September 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 September 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 27 September 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 7 September 2005 | Ad 19/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 September 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 7 September 2005 | Ad 19/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2005 | Particulars of mortgage/charge (3 pages) |
| 13 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 August 2004 | New secretary appointed;new director appointed (1 page) |
| 26 August 2004 | New secretary appointed;new director appointed (1 page) |
| 21 July 2004 | New director appointed (1 page) |
| 21 July 2004 | New director appointed (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | Incorporation (16 pages) |
| 19 July 2004 | Incorporation (16 pages) |