Darrowby 3 Holdings Limited

Company Name	Darrowby 3 Holdings Limited
Company Status	Dissolved
Company Number	08819714
Category	Private Limited Company
Incorporation Date	18 December 2013(10 years, 4 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)
Previous Name	Moltongreen Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Closed
Appointed	13 February 2014(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 24 March 2020)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Closed
Appointed	13 February 2014(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 24 March 2020)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Closed
Appointed	13 February 2014(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 24 March 2020)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr John Paul Nowacki
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	35 Great St. Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Sfm Corporate Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£603
Cash	£1
Current Liabilities	£13,105

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020	First Gazette notice for voluntary strike-off (1 page)
30 December 2019	Application to strike the company off the register (3 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
30 July 2018	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
30 July 2018	Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
14 March 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
27 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
13 March 2017	Full accounts made up to 31 December 2016 (16 pages)
13 March 2017	Full accounts made up to 31 December 2016 (16 pages)
7 February 2017	Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017 (2 pages)
7 February 2017	Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page)
7 February 2017	Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017 (2 pages)
7 February 2017	Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
12 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
12 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
12 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
15 March 2016	Full accounts made up to 31 December 2015 (16 pages)
15 March 2016	Full accounts made up to 31 December 2015 (16 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
19 October 2015	Auditor's resignation (1 page)
19 October 2015	Auditor's resignation (1 page)
26 March 2015	Full accounts made up to 31 December 2014 (17 pages)
26 March 2015	Full accounts made up to 31 December 2014 (17 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
26 February 2014	Appointment of Dr John Paul Nowacki as a director (3 pages)
26 February 2014	Appointment of Dr John Paul Nowacki as a director (3 pages)
18 February 2014	Termination of appointment of Adrian Levy as a director (4 pages)
18 February 2014	Appointment of Sfm Directors Limited as a director (3 pages)
18 February 2014	Appointment of Sfm Corporate Services Limited as a secretary (3 pages)
18 February 2014	Appointment of Sfm Directors (No.2) Limited as a director (3 pages)
18 February 2014	Appointment of Sfm Directors (No.2) Limited as a director (3 pages)
18 February 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 18 February 2014 (2 pages)
18 February 2014	Termination of appointment of Adrian Levy as a director (4 pages)
18 February 2014	Appointment of Sfm Directors Limited as a director (3 pages)
18 February 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 18 February 2014 (2 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
18 February 2014	Appointment of Sfm Corporate Services Limited as a secretary (3 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
18 February 2014	Termination of appointment of David Pudge as a director (2 pages)
18 February 2014	Termination of appointment of David Pudge as a director (2 pages)
18 February 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
18 February 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
14 February 2014	Change of name notice (4 pages)
14 February 2014	Company name changed moltongreen LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-13 (2 pages)
14 February 2014	Change of name notice (4 pages)
14 February 2014	Company name changed moltongreen LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-13 (2 pages)
18 December 2013	Incorporation Statement of capital on 2013-12-18 GBP 1 (56 pages)
18 December 2013	Incorporation Statement of capital on 2013-12-18 GBP 1 (56 pages)

Darrowby 3 Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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