Darrowby Holdings Limited

Company Name	Darrowby Holdings Limited
Company Status	Dissolved
Company Number	07393546
Category	Private Limited Company
Incorporation Date	30 September 2010(13 years, 7 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Name	Leopardcove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Paul Nowacki
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2010(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Closed
Appointed	08 December 2010(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 24 January 2017)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Closed
Appointed	08 December 2010(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 24 January 2017)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Closed
Appointed	08 December 2010(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 24 January 2017)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Location

Registered Address	35 Great St Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

1 at £1	Sfm Corporate Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,502
Cash	£1

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors No 2 Limited on 9 December 2016 (1 page)
12 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors No 2 Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
31 October 2016	Application to strike the company off the register (3 pages)
31 October 2016	Application to strike the company off the register (3 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
19 October 2015	Auditor's resignation (1 page)
19 October 2015	Auditor's resignation (1 page)
26 March 2015	Full accounts made up to 31 December 2014 (15 pages)
26 March 2015	Full accounts made up to 31 December 2014 (15 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (5 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (5 pages)
4 April 2014	Full accounts made up to 31 December 2013 (16 pages)
4 April 2014	Full accounts made up to 31 December 2013 (16 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
13 March 2013	Full accounts made up to 31 December 2012 (16 pages)
13 March 2013	Full accounts made up to 31 December 2012 (16 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
28 March 2012	Full accounts made up to 31 December 2011 (16 pages)
28 March 2012	Full accounts made up to 31 December 2011 (16 pages)
30 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
10 December 2010	Appointment of Sfm Directors No 2 Limited as a director (3 pages)
10 December 2010	Termination of appointment of Adrian Levy as a director (2 pages)
10 December 2010	Appointment of Sfm Directors Limited as a director (3 pages)
10 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
10 December 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 10 December 2010 (2 pages)
10 December 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
10 December 2010	Termination of appointment of David Pudge as a director (2 pages)
10 December 2010	Appointment of Sfm Directors No 2 Limited as a director (3 pages)
10 December 2010	Appointment of Mr John Paul Nowacki as a director (3 pages)
10 December 2010	Appointment of Sfm Corporate Services Limited as a secretary (3 pages)
10 December 2010	Appointment of Mr John Paul Nowacki as a director (3 pages)
10 December 2010	Appointment of Sfm Corporate Services Limited as a secretary (3 pages)
10 December 2010	Appointment of Sfm Directors Limited as a director (3 pages)
10 December 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 10 December 2010 (2 pages)
10 December 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
10 December 2010	Termination of appointment of David Pudge as a director (2 pages)
10 December 2010	Termination of appointment of Adrian Levy as a director (2 pages)
10 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
8 December 2010	Company name changed leopardcove LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
8 December 2010	Change of name notice (2 pages)
8 December 2010	Change of name notice (2 pages)
8 December 2010	Company name changed leopardcove LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
30 September 2010	Incorporation (50 pages)
30 September 2010	Incorporation (50 pages)

Darrowby Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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