| Company Name | Design Brief Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05372779 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Darin Richard Welford |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Secretary Name | Mr Miroslav Siba |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilden Park Road Banstead Surrey SM7 3EL |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 308 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darin Richard Welford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,040 |
| Cash | £87,440 |
| Current Liabilities | £17,080 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 February 2015 | Director's details changed for Darin Richard Welford on 28 March 2014 (2 pages) |
| 25 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 3 January 2014 | Amended accounts made up to 31 March 2012 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 May 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 5 April 2010 | Director's details changed for Darin Richard Welford on 1 October 2009 (2 pages) |
| 5 April 2010 | Director's details changed for Darin Richard Welford on 1 October 2009 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 20 March 2008 | Director's change of particulars / darin welford / 23/02/2007 (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 August 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 24 February 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 3 March 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 22 February 2005 | Incorporation (12 pages) |