| Company Name | Derivatives Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07677359 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| Director Name | Mr John Joseph Lambert |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St. John Street London EC1M 4JN |
Location
| Registered Address | 82 St. John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £0.0001 | John Lambert 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 February 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 31 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 19 December 2013 | Previous accounting period extended from 30 June 2013 to 31 October 2013 (1 page) |
| 18 December 2013 | Registered office address changed from 12 Southview Road Warlingham Surrey CR6 9JE United Kingdom on 18 December 2013 (2 pages) |
| 17 December 2013 | Resolutions
|
| 17 December 2013 | Declaration of solvency (3 pages) |
| 22 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-22
|
| 15 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2011 | Incorporation
|