DS

DARWIN STRATEGIC LIMITED

Dissolved

Company number 07069758

London · Incorporated 8 November 2009

21 Albemarle Street, London, W1S 4BS

Last updated on 23 August 2026

Combined office administrative service activities · SIC 82110

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 December 2015

Company overview

**DARWIN STRATEGIC LIMITED** was a private limited company incorporated on 8 November 2009 and dissolved on 8 October 2019. It was registered in England and Wales, with its registered office at 21 Albemarle Street, London, W1S 4BS. The company’s principal activity was combined office administrative service activities (SIC 82110).

It filed micro-entity accounts to 31 March 2019. The company was dissolved via voluntary strike-off, with the necessary filings appearing in the London Gazette in July and October 2019. There were no charges, no insolvency history and it had not been liquidated.

At the time of dissolution, the sole director was Kieran D’Silva (appointed 23 May 2019), with Neil Robert Warrender acting as secretary. Significant control rested with Mr Kieran D’Silva and Darwin Capital Ltd, the latter holding 75–100% of the shares.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2019

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

Officers

No officers on record.

Persons with significant control

PS
Mr Kieran D'Silva
Born December 1986
Significant Influence Or Control
26 October 2018
PS
Darwin Capital Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

8 funding rounds
24 December 2015
Shares allotted · 0 shares allotted
—
1 September 2014
Shares allotted · 0 shares allotted
—
15 November 2013
Shares allotted · 0 shares allotted
—
9 August 2013
Shares allotted · 0 shares allotted
—
3 May 2012
Shares allotted · 0 shares allotted
—
20 April 2012
Shares allotted · 0 shares allotted
—
22 April 2010
Shares allotted · 0 shares allotted
—
11 November 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2019 View
Gazette Notice Voluntary
Gazette
23 July 2019 View
Dissolution Application Strike Off Company
Dissolution
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Group
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Group
Accounts
29 July 2016 View
Capital Allotment Shares
Capital
27 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Group
Accounts
30 July 2015 View
Resolution
Resolution
1 July 2015 View
Capital Alter Shares Consolidation
Capital
22 June 2015 View
Legacy
Capital
17 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2015 View
Legacy
Insolvency
17 June 2015 View
Resolution
Resolution
17 June 2015 View
Capital Cancellation Shares
Capital
9 June 2015 View
Capital Name Of Class Of Shares
Capital
9 June 2015 View
Capital Name Of Class Of Shares
Capital
9 June 2015 View
Capital Return Purchase Own Shares
Capital
9 June 2015 View
Resolution
Resolution
12 May 2015 View
Capital Allotment Shares
Capital
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Group
Accounts
21 August 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
4 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2013 View
Resolution
Resolution
25 November 2013 View
Capital Allotment Shares
Capital
20 November 2013 View
Accounts With Accounts Type Full
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Resolution
Resolution
21 August 2013 View
Capital Allotment Shares
Capital
17 August 2013 View
Miscellaneous
Miscellaneous
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Resolution
Resolution
17 May 2012 View
Resolution
Resolution
17 May 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 May 2012 View
Capital Allotment Shares
Capital
11 May 2012 View
Appoint Person Secretary Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2012 View
Termination Secretary Company With Name
Officers
13 February 2012 View
Change Account Reference Date Company
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Resolution
Resolution
6 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Resolution
Resolution
26 May 2010 View
Capital Variation Of Rights Attached To Shares
Capital
26 May 2010 View
Capital Allotment Shares
Capital
23 April 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Capital Name Of Class Of Shares
Capital
4 December 2009 View
Capital Allotment Shares
Capital
4 December 2009 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2009 View
Resolution
Resolution
25 November 2009 View
Incorporation Company
Incorporation
8 November 2009 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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