DH

DARROWBY 2 HOLDINGS LIMITED

Dissolved

Company number 07774395

London · Incorporated 15 September 2011

35 Great St. Helen's, London, EC3A 6AP

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JELLYDOVE LIMITED · 15 September 2011 – 17 October 2011

Previous registered addresses

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 20 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 December 2016

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

Officers

20 July 2018
IC
17 October 2011
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
17 October 2011
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
17 October 2011
WC
WALLACE, Claudia Ann
Director · Resigned
17 October 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
15 September 2011
LA
LEVY, Adrian Joseph Morris
Director · Resigned
15 September 2011
PD
PUDGE, David John
Director · Resigned
15 September 2011

Persons with significant control

PS
Intertrust Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 November 2018 View
Gazette Notice Voluntary
Gazette
11 September 2018 View
Dissolution Application Strike Off Company
Dissolution
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Change Corporate Director Company With Change Date
Officers
12 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2016 View
Change Corporate Director Company With Change Date
Officers
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Full
Accounts
15 March 2016 View
Auditors Resignation Company
Auditors
21 October 2015 View
Auditors Resignation Company
Auditors
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
26 March 2015 View
Change Person Director Company With Change Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2012 View
Termination Secretary Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 October 2011 View
Appoint Corporate Director Company With Name
Officers
20 October 2011 View
Appoint Corporate Director Company With Name
Officers
20 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Certificate Change Of Name Company
Change Of Name
17 October 2011 View
Change Of Name Notice
Change Of Name
17 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Incorporation Company
Incorporation
15 September 2011 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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