| Company Name | Darwell Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05275384 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 5 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Demetrios David |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 25 September 2012(7 years, 10 months after company formation) |
| Appointment Duration | 5 years (closed 26 September 2017) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 4a Panagias Acheiropoiitou Lakatamia 2311 |
| Director Name | Mr Ian Taylor |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | Vanuatu |
| Correspondence Address | Pacific Building Port Vila Vanuatu |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | Bearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,643 |
| Cash | £8,291 |
| Current Liabilities | £648 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2017 | Application to strike the company off the register (3 pages) |
| 27 March 2017 | Application to strike the company off the register (3 pages) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders (3 pages) |
| 21 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders (3 pages) |
| 21 December 2015 | Statement of capital following an allotment of shares on 11 December 2015
|
| 21 December 2015 | Statement of capital following an allotment of shares on 11 December 2015
|
| 7 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 12 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 12 June 2015 (1 page) |
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 June 2015 | Previous accounting period shortened from 30 November 2015 to 31 May 2015 (1 page) |
| 5 June 2015 | Previous accounting period shortened from 30 November 2015 to 31 May 2015 (1 page) |
| 14 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 3 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 3 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 3 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 28 September 2012 (1 page) |
| 28 September 2012 | Appointment of Demetrios David as a director (2 pages) |
| 28 September 2012 | Termination of appointment of Ian Taylor as a director (1 page) |
| 28 September 2012 | Termination of appointment of Ian Taylor as a director (1 page) |
| 28 September 2012 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 28 September 2012 (1 page) |
| 28 September 2012 | Appointment of Demetrios David as a director (2 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 1 April 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 1 April 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 31 January 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 31 January 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 January 2006 | Return made up to 02/11/05; full list of members (3 pages) |
| 9 January 2006 | Return made up to 02/11/05; full list of members (3 pages) |
| 4 January 2005 | Resolutions
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| 4 January 2005 | Resolutions
|
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | £ nc 10000/100000 02/11/04 (1 page) |
| 4 January 2005 | £ nc 10000/100000 02/11/04 (1 page) |
| 4 January 2005 | Ad 02/11/04--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 4 January 2005 | Ad 02/11/04--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 2 November 2004 | Incorporation (14 pages) |
| 2 November 2004 | Incorporation (14 pages) |