Darwin Rhodes (India) UK Ltd

Company Name	Darwin Rhodes (India) UK Ltd
Director	Bipin Thakur
Company Status	Active
Company Number	07075658
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Bipin Thakur
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	06 January 2017(7 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Director Name	Mr Peter Gerard Dunphy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Threadneedle Street London EC2R 8AY

Director Name	Mr David Peter Greenfield
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	4006 Central Plaza 18 Harbour Road Wan Chai Hong Kong

Director Name	Mr Alan James Craig Mackay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	No 1 Threadneedle Street London EC2R 8AY

Director Name	Miss Nikki Sheldon
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Floor 3 Sun Court Cornhill London EC3V 3NB

Director Name	Mr David William Eades
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3 Sun Court Cornhill London EC3V 3NB

Director Name	Mr Matthew Jaquiss
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 3 Sun Court Cornhill London EC3V 3NB

Director Name	Mrs Joanne Gemma Brown
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Floor 3 Sun Court Cornhill London EC3V 3NB

Contact

Website	www.darwinrhodes.com/

Location

Registered Address	Warnford Court 29 Throgmorton Street London EC2N 2AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Darwin Rhodes (India) Pvt LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1
Current Liabilities	£84,999

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

24 June 2023	Compulsory strike-off action has been discontinued (1 page)
23 June 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (8 pages)
23 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
23 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (32 pages)
23 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
17 November 2022	Confirmation statement made on 13 November 2022 with updates (5 pages)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
24 November 2021	Confirmation statement made on 13 November 2021 with updates (5 pages)
17 March 2021	Registered office address changed from 33 Queen Street London EC4R 1AP United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 17 March 2021 (1 page)
3 February 2021	Confirmation statement made on 13 November 2020 with updates (5 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
18 November 2019	Confirmation statement made on 13 November 2019 with updates (5 pages)
5 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
16 November 2018	Confirmation statement made on 13 November 2018 with updates (5 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Registered office address changed from Floor 3 Sun Court Cornhill London EC3V 3NB to 33 Queen Street London EC4R 1AP on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from Floor 3 Sun Court Cornhill London EC3V 3NB to 33 Queen Street London EC4R 1AP on 14 November 2017 (1 page)
12 January 2017	Appointment of Mr Bipin Thakur as a director on 6 January 2017 (2 pages)
12 January 2017	Appointment of Mr Bipin Thakur as a director on 6 January 2017 (2 pages)
11 January 2017	Termination of appointment of Joanne Gemma Brown as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of Joanne Gemma Brown as a director on 6 January 2017 (1 page)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (3 pages)
23 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
30 July 2014	Termination of appointment of Matthew Jaquiss as a director on 11 July 2014 (1 page)
30 July 2014	Appointment of Mrs Joanne Gemma Brown as a director on 11 July 2014 (2 pages)
30 July 2014	Appointment of Mrs Joanne Gemma Brown as a director on 11 July 2014 (2 pages)
30 July 2014	Termination of appointment of Matthew Jaquiss as a director on 11 July 2014 (1 page)
13 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Registered office address changed from C/O Nikki Sheldon Floor 3 Sun Court Cornhill London EC3V 3NB United Kingdom on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from C/O Nikki Sheldon Floor 3 Sun Court Cornhill London EC3V 3NB United Kingdom on 27 November 2013 (1 page)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (3 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (3 pages)
15 July 2013	Termination of appointment of David Eades as a director (1 page)
15 July 2013	Termination of appointment of David Eades as a director (1 page)
29 November 2012	Termination of appointment of Nikki Sheldon as a director (1 page)
29 November 2012	Termination of appointment of Nikki Sheldon as a director (1 page)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012	Appointment of Matthew Jaquiss as a director (2 pages)
20 April 2012	Appointment of Matthew Jaquiss as a director (2 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Registered office address changed from C/O Peter Gerard Dunphy Floor 3 Sun Court 66-67 Cornhill London EC3V 3NB United Kingdom on 24 November 2011 (1 page)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Registered office address changed from C/O Peter Gerard Dunphy Floor 3 Sun Court 66-67 Cornhill London EC3V 3NB United Kingdom on 24 November 2011 (1 page)
22 September 2011	Termination of appointment of Alan Mackay as a director (1 page)
22 September 2011	Appointment of Mr David William Eades as a director (2 pages)
22 September 2011	Termination of appointment of Peter Dunphy as a director (1 page)
22 September 2011	Appointment of Mr David William Eades as a director (2 pages)
22 September 2011	Termination of appointment of Peter Dunphy as a director (1 page)
22 September 2011	Termination of appointment of Alan Mackay as a director (1 page)
22 September 2011	Termination of appointment of David Greenfield as a director (1 page)
22 September 2011	Termination of appointment of David Greenfield as a director (1 page)
24 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 1 (3 pages)
24 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 1 (3 pages)
24 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 1 (3 pages)
4 April 2011	Appointment of Miss Nikki Sheldon as a director (2 pages)
4 April 2011	Appointment of Miss Nikki Sheldon as a director (2 pages)
15 March 2011	Registered office address changed from No 1 Threadneedle Street London EC2R 8AY England on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from No 1 Threadneedle Street London EC2R 8AY England on 15 March 2011 (1 page)
17 November 2010	Director's details changed for Mr Alan James Craig Mackay on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for Mr Alan James Craig Mackay on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for Mr David Peter Greenfield on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for Mr Alan James Craig Mackay on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for Mr David Peter Greenfield on 1 November 2010 (2 pages)
17 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Director's details changed for Mr David Peter Greenfield on 1 November 2010 (2 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 November 2009	Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page)
18 November 2009	Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Darwin Rhodes (India) UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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