DH

DERNFORD HOLDINGS LIMITED

Dissolved

Company number 05577113

Cambridge, England · Incorporated 28 September 2005

Salisbury House, Station Road, Cambridge, CB1 2LA, England

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2014

Company history

Previous company names

DOUGLAS INVESTMENTS LIMITED · 28 September 2005 – 28 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
28 September 2022
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
10 September 2014
Shares allotted · 0 shares allotted
—
29 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
12 June 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 March 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 January 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
6 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 March 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 February 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 February 2023 View
Resolution
Resolution
17 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Group
Accounts
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Small
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Accounts With Accounts Type Group
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2017 View
Accounts With Accounts Type Group
Accounts
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Group
Accounts
11 May 2016 View
Change Sail Address Company With Old Address New Address
Address
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2015 View
Accounts With Accounts Type Group
Accounts
7 June 2015 View
Resolution
Resolution
10 October 2014 View
Capital Allotment Shares
Capital
10 October 2014 View
Capital Name Of Class Of Shares
Capital
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Group
Accounts
6 May 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Resolution
Resolution
4 April 2014 View
Legacy
Insolvency
4 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2014 View
Legacy
Capital
4 April 2014 View
Move Registers To Registered Office Company
Address
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2013 View
Accounts With Accounts Type Group
Accounts
30 April 2013 View
Certificate Change Of Name Company
Change Of Name
28 December 2012 View
Change Of Name Notice
Change Of Name
14 December 2012 View
Resolution
Resolution
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Group
Accounts
1 May 2012 View
Legacy
Mortgage
1 November 2011 View
Legacy
Mortgage
21 October 2011 View
Legacy
Mortgage
21 October 2011 View
Termination Secretary Company With Name
Officers
11 October 2011 View
Appoint Person Secretary Company With Name
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Secretary Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Sail Address Company
Address
4 October 2011 View
Move Registers To Sail Company
Address
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Capital Allotment Shares
Capital
26 July 2011 View
Accounts With Accounts Type Group
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Appoint Person Director Company With Name
Officers
20 September 2010 View
Appoint Person Secretary Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Termination Secretary Company With Name
Officers
17 August 2010 View
Accounts Amended With Accounts Type Group
Accounts
7 June 2010 View
Legacy
Mortgage
22 May 2010 View
Accounts With Accounts Type Group
Accounts
28 April 2010 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
30 September 2009 View
Resolution
Resolution
11 May 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Address
7 October 2008 View
Legacy
Address
7 October 2008 View
Legacy
Address
7 October 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Group
Accounts
9 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Capital
2 December 2007 View
Resolution
Resolution
26 November 2007 View
Legacy
Capital
26 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
5 October 2007 View
Accounts With Accounts Type Group
Accounts
8 May 2007 View
Legacy
Annual Return
13 October 2006 View
Resolution
Resolution
31 January 2006 View
Legacy
Capital
31 January 2006 View
Legacy
Capital
31 January 2006 View
Legacy
Accounts
29 November 2005 View
Resolution
Resolution
29 November 2005 View
Incorporation Company
Incorporation
28 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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