Darling Bros. Trading Ltd

Company Name	Darling Bros. Trading Ltd
Company Status	Dissolved
Company Number	06185159
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Hifsi Ayrancioglu
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Woodberry Crescent Muswell Hill N10 1PH

Secretary Name	Mr Ali Ayrancioglu
Nationality	Cypriot
Status	Closed
Appointed	27 July 2007(4 months after company formation)
Appointment Duration	11 years, 7 months (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Burnham Road London E4 8PD

Secretary Name	Hasan Huseyin
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	154 Hall Lane London E4 8EX

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Mr Ali Ayrancioglu 33.33% Ordinary
1000 at £1	Mr Hifsi Ayrancioglu 33.33% Ordinary
1000 at £1	Mr Ismet Ayrancioglu 33.33% Ordinary

Financials

Year	2014
Net Worth	£11,997
Cash	£2,346
Current Liabilities	£190,918

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

8 July 2008	Delivered on: 11 July 2008 Satisfied on: 27 May 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

8 July 2008

Delivered on: 11 July 2008
Satisfied on: 27 May 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
26 November 2018	Application to strike the company off the register (3 pages)
11 April 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
12 March 2018	Registered office address changed from 3rd Floor 14 Hanover Street Mayfair London W15 1YH United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 12 March 2018 (1 page)
15 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
28 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 March 2016	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR to 3rd Floor 14 Hanover Street Mayfair London W15 1YH on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR to 3rd Floor 14 Hanover Street Mayfair London W15 1YH on 30 March 2016 (1 page)
30 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3,000 (5 pages)
30 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3,000 (5 pages)
10 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 3,000 (5 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 3,000 (5 pages)
9 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 3,000 (5 pages)
4 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 3,000 (5 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register inspection address has been changed (1 page)
18 May 2009	Return made up to 26/03/09; full list of members (3 pages)
18 May 2009	Return made up to 26/03/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 April 2008	Return made up to 26/03/08; full list of members (6 pages)
24 April 2008	Return made up to 26/03/08; full list of members (6 pages)
19 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 January 2008	Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page)
29 January 2008	Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Secretary resigned (1 page)
26 March 2007	Incorporation (16 pages)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Incorporation (16 pages)