| Company Name | Dark Realm Miniatures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05678576 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Douglas Woodcock |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Programmer |
| Country of Residence | Germany |
| Correspondence Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
| Secretary Name | Masterplan Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 2006(11 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 25 February 2020) |
| Correspondence Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 2-3 Cursitor Street London EC4A 1NE |
Location
| Registered Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Douglas Woodcock 50.00% Ordinary |
|---|---|
| 50 at £1 | Marion Woodcock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,666 |
| Cash | £87 |
| Current Liabilities | £107,317 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2019 | Application to strike the company off the register (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 23 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 4 October 2018 | Director's details changed for Douglas Woodcock on 1 October 2018 (2 pages) |
| 4 October 2018 | Change of details for Douglas Woodcock as a person with significant control on 1 October 2018 (2 pages) |
| 19 September 2018 | Secretary's details changed for Masterplan Management Limited on 19 September 2018 (1 page) |
| 19 September 2018 | Registered office address changed from Klaco House 28-30 st John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018 (1 page) |
| 23 January 2018 | Change of details for Douglas Woodcock as a person with significant control on 23 January 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 8 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 21 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 10 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 7 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for Masterplan Management Limited on 17 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Douglas Woodcock on 17 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Masterplan Management Limited on 17 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Douglas Woodcock on 17 January 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
| 13 March 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 April 2007 | Return made up to 17/01/07; full list of members
|
| 2 April 2007 | Return made up to 17/01/07; full list of members
|
| 22 March 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: klaco house 28-30 st john's square london EC1M 4DN (1 page) |
| 9 January 2007 | Secretary resigned (1 page) |
| 9 January 2007 | New secretary appointed (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: klaco house 28-30 st john's square london EC1M 4DN (1 page) |
| 9 January 2007 | New secretary appointed (1 page) |
| 9 January 2007 | Secretary resigned (1 page) |
| 8 January 2007 | New secretary appointed (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 2-3 cursitor street london EC4A 1NE (1 page) |
| 8 January 2007 | Secretary resigned (1 page) |
| 8 January 2007 | New secretary appointed (1 page) |
| 8 January 2007 | Secretary resigned (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 2-3 cursitor street london EC4A 1NE (1 page) |
| 17 January 2006 | Incorporation (14 pages) |
| 17 January 2006 | Incorporation (14 pages) |