Dermarta Construction Limited

Company Name	Dermarta Construction Limited
Director	Dermot Milroy Steedman
Company Status	Liquidation
Company Number	10282704
Category	Private Limited Company
Incorporation Date	16 July 2016(7 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Director

Director Name	Mr Dermot Milroy Steedman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	16 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Vivian Avenue Hendon Central London NW4 3XP

Location

Registered Address	46 Vivian Avenue Hendon Central London NW4 3XP
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	15 July 2022 (1 year, 9 months ago)
Next Return Due	29 July 2023 (overdue)

Charges

12 October 2018	Delivered on: 16 October 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

12 October 2018

Delivered on: 16 October 2018
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

23 November 2020	Micro company accounts made up to 31 July 2020 (3 pages)
16 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 31 July 2018 (2 pages)
10 January 2019	Satisfaction of charge 102827040001 in full (1 page)
16 October 2018	Registration of charge 102827040001, created on 12 October 2018 (14 pages)
19 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
15 September 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
15 September 2017	Notification of Dermot Milroy Steedman as a person with significant control on 16 July 2016 (2 pages)
15 September 2017	Notification of Dermot Milroy Steedman as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
15 September 2017	Notification of Dermot Milroy Steedman as a person with significant control on 16 July 2016 (2 pages)
16 July 2016	Incorporation Statement of capital on 2016-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
16 July 2016	Incorporation Statement of capital on 2016-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)