Darrowby 4 Holdings Limited

Company Name	Darrowby 4 Holdings Limited
Company Status	Dissolved
Company Number	09787566
Category	Private Limited Company
Incorporation Date	21 September 2015(8 years, 7 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)

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(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Closed
Appointed	21 September 2015(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Closed
Appointed	21 September 2015(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 September 2015(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr John Paul Nowacki
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(same day as company formation)
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(1 year, 4 months 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

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
20 April 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
25 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
25 March 2020	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
25 March 2020	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
25 March 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages)
16 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020 (1 page)
2 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
20 March 2019	Full accounts made up to 31 December 2018 (18 pages)
3 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
30 July 2018	Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
30 July 2018	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
14 March 2018	Full accounts made up to 31 December 2017 (18 pages)
4 October 2017	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
4 October 2017	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with updates (4 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)
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 Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors 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 (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)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
27 October 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
27 October 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
21 September 2015	Incorporation Statement of capital on 2015-09-21 GBP 1 (47 pages)
21 September 2015	Incorporation Statement of capital on 2015-09-21 GBP 1 (47 pages)

Darrowby 4 Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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