| Company Name | 4 Derwent House Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08014145 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2012(12 years ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jean-Michel Michel Chamboulive |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 April 2012(5 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rear No 2 Glenthorne Road London N11 3HT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Rear No 2 Glenthorne Road London N11 3HT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jemerik Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,045 |
| Cash | £7,630 |
| Current Liabilities | £980,232 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 19 June 2012 | Delivered on: 3 July 2012 Persons entitled: Ahli United Bank (UK) PLC Classification: Charge over deposit account Secured details: All 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: First fixed charge over the monies standing to the credit of the deposit account see image for full details. Outstanding |
|---|---|
| 19 June 2012 | Delivered on: 3 July 2012 Persons entitled: Ahli United Bank (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge the whole of its undertaking and all its property and assets see image for full details. Outstanding |
| 19 June 2012 | Delivered on: 26 June 2012 Persons entitled: Ahli United Bank (UK) PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 derwent house 57A cromwell road london see image for full details. Outstanding |
| 19 June 2012 | Delivered on: 26 June 2012 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a flat 4 derwent house 57A cromwell road london in the royal borough of kensington and chelsea t/no NGL324890 and the interest of 4 derwent house LTD in the property see image for full details. Outstanding |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2017 | Application to strike the company off the register (3 pages) |
| 2 March 2017 | Application to strike the company off the register (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 February 2016 | Satisfaction of charge 4 in full (4 pages) |
| 18 February 2016 | Satisfaction of charge 4 in full (4 pages) |
| 5 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 5 February 2016 | Satisfaction of charge 1 in full (4 pages) |
| 5 February 2016 | Satisfaction of charge 1 in full (4 pages) |
| 5 February 2016 | Satisfaction of charge 3 in full (4 pages) |
| 5 February 2016 | Satisfaction of charge 3 in full (4 pages) |
| 5 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 June 2014 | Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 25 June 2014 (1 page) |
| 25 June 2014 | Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 25 June 2014 (1 page) |
| 14 April 2014 | Director's details changed for Mr Jean-Michel Michel Chamboulive on 5 April 2013 (2 pages) |
| 14 April 2014 | Director's details changed for Mr Jean-Michel Michel Chamboulive on 5 April 2013 (2 pages) |
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Director's details changed for Mr Jean-Michel Michel Chamboulive on 5 April 2013 (2 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 26 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Appointment of Mr Jean-Michel Chamboulive as a director (2 pages) |
| 4 April 2012 | Appointment of Mr Jean-Michel Chamboulive as a director (2 pages) |
| 4 April 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 4 April 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 30 March 2012 | Incorporation (36 pages) |
| 30 March 2012 | Incorporation (36 pages) |