Darkroom Limited

Company Name	Darkroom Limited
Company Status	Dissolved
Company Number	06925405
Category	Private Limited Company
Incorporation Date	5 June 2009(14 years, 10 months ago)
Dissolution Date	10 August 2017 (6 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ms Rhonda Elaine Drakeford
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2009(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	24 Conduit Place London W2 1EP

Director Name	Olivia Juliette Roper-Caldbeck
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2009(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	24 Conduit Place London W2 1EP

Contact

Website	darkroomlondon.com

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

Shareholders

50 at £1	Olivia Juliette Roper-caldbeck 50.00% Ordinary
50 at £1	Rhonda Elaine Drakeford 50.00% Ordinary

Financials

Year	2014
Net Worth	-£65,919
Cash	£1,628
Current Liabilities	£111,208

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

3 August 2010	Delivered on: 10 August 2010 Persons entitled: Governing Body of Rugby School Classification: Rent deposit deed Secured details: Â£16,250.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its right title and interest in the deposit see image for full details. Outstanding

3 August 2010

Delivered on: 10 August 2010
Persons entitled: Governing Body of Rugby School

Classification: Rent deposit deed
Secured details: Â£16,250.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its right title and interest in the deposit see image for full details.
Outstanding

Filing History

10 August 2017	Final Gazette dissolved following liquidation (1 page)
10 August 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
10 May 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
24 August 2016	Registered office address changed from 52 Lambs Conduit Street London WC1N 3LL to 24 Conduit Place London W2 1EP on 24 August 2016 (2 pages)
24 August 2016	Registered office address changed from 52 Lambs Conduit Street London WC1N 3LL to 24 Conduit Place London W2 1EP on 24 August 2016 (2 pages)
17 August 2016	Appointment of a voluntary liquidator (1 page)
17 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09 (1 page)
17 August 2016	Appointment of a voluntary liquidator (1 page)
17 August 2016	Statement of affairs with form 4.19 (7 pages)
17 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09 (1 page)
17 August 2016	Statement of affairs with form 4.19 (7 pages)
8 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
28 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 June 2014	Director's details changed for Olivia Juliette Roper-Caldbeck on 23 June 2014 (2 pages)
23 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2014	Director's details changed for Ms Rhonda Elaine Drakeford on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Olivia Juliette Roper-Caldbeck on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Ms Rhonda Elaine Drakeford on 23 June 2014 (2 pages)
23 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 June 2013	Registered office address changed from Link House 51 Stanley Road Carshalton Surrey SM5 4LE on 6 June 2013 (1 page)
6 June 2013	Director's details changed for Olivia Juliette Roper-Caldbeck on 6 June 2012 (2 pages)
6 June 2013	Director's details changed for Olivia Juliette Roper-Caldbeck on 6 June 2012 (2 pages)
6 June 2013	Director's details changed for Mrs Rhonda Elaine Woodrow on 31 May 2013 (2 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
6 June 2013	Director's details changed for Olivia Juliette Roper-Caldbeck on 6 June 2012 (2 pages)
6 June 2013	Director's details changed for Mrs Rhonda Elaine Woodrow on 31 May 2013 (2 pages)
6 June 2013	Registered office address changed from Link House 51 Stanley Road Carshalton Surrey SM5 4LE on 6 June 2013 (1 page)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
6 June 2013	Registered office address changed from Link House 51 Stanley Road Carshalton Surrey SM5 4LE on 6 June 2013 (1 page)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Director's details changed for Mrs Rhonda Elaine Woodrow on 31 May 2011 (2 pages)
7 June 2011	Director's details changed for Olivia Juliette Roper-Caldbeck on 31 May 2011 (2 pages)
7 June 2011	Director's details changed for Mrs Rhonda Elaine Woodrow on 31 May 2011 (2 pages)
7 June 2011	Director's details changed for Olivia Juliette Roper-Caldbeck on 31 May 2011 (2 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 December 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
14 December 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
14 December 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
14 December 2010	Registered office address changed from Studio 10 51 Derbyshire Street London E2 6JQ on 14 December 2010 (2 pages)
14 December 2010	Registered office address changed from Studio 10 51 Derbyshire Street London E2 6JQ on 14 December 2010 (2 pages)
27 November 2010	Compulsory strike-off action has been discontinued (1 page)
27 November 2010	Compulsory strike-off action has been discontinued (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 June 2009	Incorporation (13 pages)
5 June 2009	Incorporation (13 pages)