Company NameDerby rd Ltd
Company StatusDissolved
Company Number09568422
CategoryPrivate Limited Company
Incorporation Date30 April 2015(8 years, 11 months ago)
Dissolution Date2 May 2017 (6 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Andrew Lesley Rosher
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2015(same day as company formation)
RoleProperty Consultant
Country of ResidenceScotland
Correspondence Address4 West Blanerne
Duns
TD11 3QB
Scotland
Director NameMr Paul Rawlinson
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2015(same day as company formation)
RoleProperty Advisor
Country of ResidenceUnited Kingdom
Correspondence Address44 Fairhazel Gardens
London
NW6 3SJ

Location

Registered Address44 Fairhazel Gardens
London
NW6 3SJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Accounts

Next Accounts Due31 January 2017 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
1 February 2017Application to strike the company off the register (3 pages)
17 August 2016Registered office address changed from 44 Fairhazel Gardens London NW6 3SJ to 44 Fairhazel Gardens London NW63SJ on 17 August 2016 (1 page)
17 August 2016Registered office address changed from 44 Fairhazel Gardens London NW6 3SJ to 44 Fairhazel Gardens London NW63SJ on 17 August 2016 (1 page)
20 May 2016Director's details changed for Mr Paul Rawlinson on 1 September 2015 (2 pages)
20 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
(4 pages)
20 May 2016Director's details changed for Mr Paul Rawlinson on 1 September 2015 (2 pages)
20 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
(4 pages)
13 May 2016Registered office address changed from 84 Canfield Gardens London NW63EE England to 44 Fairhazel Gardens London NW6 3SJ on 13 May 2016 (2 pages)
13 May 2016Registered office address changed from 84 Canfield Gardens London NW63EE England to 44 Fairhazel Gardens London NW6 3SJ on 13 May 2016 (2 pages)
30 April 2015Incorporation
Statement of capital on 2015-04-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 April 2015Incorporation
Statement of capital on 2015-04-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)