Company NameDarcia Limited
Company StatusDissolved
Company Number08027671
CategoryPrivate Limited Company
Incorporation Date12 April 2012(11 years, 11 months ago)
Dissolution Date25 April 2023 (11 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Margaret Moreland
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2012(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address62 Wilson Street
London
EC2A 2BU
Director NameMr Dominic Michael Moreland
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Wilson Street
London
EC2A 2BU

Location

Registered Address5th Floor 14-16 Dowgate Hill
London
EC4R 2SU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Dominic Moreland
50.00%
Ordinary A
50 at £1Margaret Moreland
50.00%
Ordinary B

Financials

Year2014
Net Worth-£37,858
Cash£212
Current Liabilities£42,300

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

3 January 2021Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 3 January 2021 (1 page)
12 May 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
23 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
14 May 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
15 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
20 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
26 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
2 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(5 pages)
24 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(5 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 June 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(5 pages)
18 June 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(5 pages)
1 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(5 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 June 2013Director's details changed for Dr Margaret Moreland on 1 January 2013 (2 pages)
4 June 2013Registered office address changed from 15 Buckingham Gate London SW1E 6LB United Kingdom on 4 June 2013 (1 page)
4 June 2013Registered office address changed from 15 Buckingham Gate London SW1E 6LB United Kingdom on 4 June 2013 (1 page)
4 June 2013Director's details changed for Dr Margaret Moreland on 1 January 2013 (2 pages)
4 June 2013Director's details changed for Dr Margaret Moreland on 1 January 2013 (2 pages)
4 June 2013Director's details changed for Dominic Moreland on 1 January 2013 (2 pages)
4 June 2013Registered office address changed from 15 Buckingham Gate London SW1E 6LB United Kingdom on 4 June 2013 (1 page)
4 June 2013Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
4 June 2013Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
4 June 2013Director's details changed for Dominic Moreland on 1 January 2013 (2 pages)
4 June 2013Director's details changed for Dominic Moreland on 1 January 2013 (2 pages)
12 April 2012Incorporation (49 pages)
12 April 2012Incorporation (49 pages)