DARO Partners Ltd

Company Name	DARO Partners Ltd
Company Status	Dissolved
Company Number	08803347
Category	Private Limited Company
Incorporation Date	5 December 2013(10 years, 4 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roger Partington
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bloomsbury Way Office 1.03 London WC1A 2SL

Director Name	Mr David Geoffrey Allen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2014(2 months after company formation)
Appointment Duration	5 years, 10 months (closed 17 December 2019)
Role	Brand Consultant
Country of Residence	England
Correspondence Address	10 Bloomsbury Way Office 1.03 London WC1A 2SL

Director Name	Mrs Philippa Llewellin-Allen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bloomsbury Way Office 1.03 London WC1A 2SL

Director Name	Mrs Susan Margaret Partington
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bloomsbury Way Office 1.03 London WC1A 2SL

Location

Registered Address	10 Bloomsbury Way Office 1.03 London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

35 at £1	David Allen 35.00% Ordinary
35 at £1	Roger Partington 35.00% Ordinary
15 at £1	Philippa Allen 15.00% Ordinary
15 at £1	Susan Partington 15.00% Ordinary

Financials

Year	2014
Net Worth	£84
Cash	£33,781
Current Liabilities	£128,780

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
23 September 2019	Application to strike the company off the register (3 pages)
12 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 September 2018	Registered office address changed from 6 Regents Wharf London N1 9RL to 10 Bloomsbury Way Office 1.03 London WC1A 2SL on 21 September 2018 (1 page)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 March 2016	Register inspection address has been changed to C/O Birketts Llp 24-26 Museum Street Ipswich IP1 1HZ (1 page)
7 March 2016	Register inspection address has been changed to C/O Birketts Llp 24-26 Museum Street Ipswich IP1 1HZ (1 page)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
14 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
14 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
8 April 2014	Appointment of Ms Philippa Llewellin as a director (2 pages)
8 April 2014	Appointment of Ms Philippa Llewellin as a director (2 pages)
8 April 2014	Appointment of Mrs Susie Partington as a director (2 pages)
8 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 100 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 100 (3 pages)
8 April 2014	Appointment of Mrs Susie Partington as a director (2 pages)
8 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 100 (3 pages)
7 February 2014	Appointment of Mr David Geoffrey Allen as a director (2 pages)
7 February 2014	Appointment of Mr David Geoffrey Allen as a director (2 pages)
5 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
5 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
5 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

DARO Partners Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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