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ANDREW DARWIN LIMITED

Dissolved

Company number 07289806

London, England · Incorporated 21 June 2010

38 Dorset House 14 Mount Pleasant, London, WC1X 0BU, England

Last updated on 14 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

THE EFFICIENT ENERGY CORPORATION LTD · 21 June 2010 – 13 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
—
Confirmation statement Up to date
Last filed
27 March 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Proctor Darwin
Born January 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 January 2020

Funding

2 funding rounds
24 September 2014
Shares allotted · 0 shares allotted
—
3 July 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 August 2025 View
Gazette Notice Voluntary
Gazette
27 May 2025 View
Dissolution Application Strike Off Company
Dissolution
17 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Resolution
Resolution
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2016 View
Change Person Director Company With Change Date
Officers
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Capital Allotment Shares
Capital
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Capital Allotment Shares
Capital
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Memorandum Articles
Incorporation
21 June 2011 View
Resolution
Resolution
21 June 2011 View
Incorporation Company
Incorporation
21 June 2010 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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