Company NameDarborne Limited
Company StatusDissolved
Company Number07744678
CategoryPrivate Limited Company
Incorporation Date18 August 2011(12 years, 8 months ago)
Dissolution Date17 March 2020 (4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Gemma Caroline Osborne
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2011(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ

Location

Registered Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Gemma Caroline Osborne
100.00%
Ordinary

Financials

Year2014
Net Worth£3,501
Cash£6,606
Current Liabilities£3,105

Accounts

Latest Accounts2 December 2019 (4 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End02 December

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019First Gazette notice for voluntary strike-off (1 page)
24 December 2019Total exemption full accounts made up to 2 December 2019 (7 pages)
23 December 2019Application to strike the company off the register (1 page)
16 December 2019Previous accounting period extended from 31 August 2019 to 2 December 2019 (1 page)
9 September 2019Confirmation statement made on 18 August 2019 with updates (4 pages)
21 November 2018Total exemption full accounts made up to 31 August 2018 (7 pages)
23 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
29 December 2017Total exemption full accounts made up to 31 August 2017 (7 pages)
28 September 2017Change of details for Mrs Gemma Caroline Osborne as a person with significant control on 18 September 2017 (2 pages)
28 September 2017Change of details for Mrs Gemma Caroline Osborne as a person with significant control on 18 September 2017 (2 pages)
28 September 2017Director's details changed for Gemma Caroline Osborne on 18 September 2017 (2 pages)
28 September 2017Director's details changed for Gemma Caroline Osborne on 18 September 2017 (2 pages)
21 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
20 January 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 January 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 October 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
17 December 2015Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 December 2015Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
25 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
4 March 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 March 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
19 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
22 January 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 January 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(3 pages)
20 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(3 pages)
3 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
5 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
14 August 2012Director's details changed for Gemma Caroline Osborne on 14 August 2012 (2 pages)
14 August 2012Director's details changed for Gemma Caroline Osborne on 14 August 2012 (2 pages)
18 August 2011Incorporation (48 pages)
18 August 2011Incorporation (48 pages)