DL

DERMAVALE LIMITED

Dissolved

Company number 02687902

London, United Kingdom · Incorporated 14 February 1992

19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom

Other activities auxiliary to insurance and pension funding · SIC 66290

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

Company history

Previous company names

DERMAVALE LIMITED · 14 February 1992 – 20 October 1995

SENATOR INSURANCE ASSET MANAGEMENT LIMITED · 20 October 1995 – 10 January 2018

Previous registered addresses

1 Vicarage Lane Stratford London E15 4HF England · until 12 December 2024

Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England · until 23 January 2023

Fountain House 130 Fenchurch Street London EC3M 5DJ England · until 21 December 2021

Lloyds Chambers 1 Portsoken Street London E1 8BT · until 29 June 2018

1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England · until 5 August 2014

Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England · until 24 July 2014

14 Fenchurch Avenue London EC3M 5BS · until 24 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
1 December 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

CE
CRAWFORD-DRAKE, Eleanor Frances
Director
31 March 2022
ED
EVANS, Diane Jane
Secretary · Resigned
21 September 2017
NS
NICOLLE, Selina
Secretary · Resigned
12 February 2013
WK
WOOLLGAR, Keith Raymond
Secretary · Resigned
16 April 2008
NP
NUGENT, Paul Anthony
Director · Resigned
8 January 1997
MH
MEHTA, Hemendra
Director · Resigned
17 June 1992
FA
FOSTER, Andrea Marie
Secretary · Resigned
5 June 1992
WP
WEBB, Peter Andrew
Director · Resigned
5 June 1992
CM
CURRIE, Murdoch William
Secretary · Resigned
21 February 1992
CA
CARTER-SILK, Alexander Victor
Director · Resigned
21 February 1992
DD
DWYER, Daniel John
Nominee Secretary · Resigned
11 February 1992
DD
DWYER, Daniel John
Nominee Director · Resigned
11 February 1992
LS
LLOYD, Samuel George Alan
Nominee Director · Resigned
11 February 1992

Persons with significant control

PS
Sil1992 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 August 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
22 June 2026 View
Gazette Notice Voluntary
Gazette
5 May 2026 View
Dissolution Application Strike Off Company
Dissolution
27 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2023 View
Resolution
Resolution
16 January 2023 View
Resolution
Resolution
8 January 2023 View
Accounts With Accounts Type Dormant
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Resolution
Resolution
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Appoint Person Secretary Company With Name
Officers
26 February 2013 View
Termination Secretary Company With Name
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Small
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Capital Allotment Shares
Capital
29 November 2011 View
Resolution
Resolution
29 November 2011 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Small
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2009 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Small
Accounts
11 February 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Address
26 February 2008 View
Accounts With Accounts Type Small
Accounts
16 January 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Small
Accounts
2 March 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Small
Accounts
28 February 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Small
Accounts
12 November 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Small
Accounts
8 January 2004 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Small
Accounts
6 January 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Small
Accounts
13 December 2001 View
Accounts With Accounts Type Small
Accounts
4 May 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Small
Accounts
27 January 2000 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Annual Return
8 January 1999 View
Accounts With Accounts Type Small
Accounts
25 February 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Small
Accounts
1 May 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Small
Accounts
8 May 1996 View
Legacy
Annual Return
22 February 1996 View
Certificate Change Of Name Company
Change Of Name
19 October 1995 View
Legacy
Address
17 August 1995 View
Accounts With Accounts Type Small
Accounts
1 May 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Small
Accounts
28 November 1994 View
Legacy
Annual Return
23 March 1994 View
Resolution
Resolution
8 June 1993 View
Resolution
Resolution
8 June 1993 View
Resolution
Resolution
8 June 1993 View
Legacy
Annual Return
24 February 1993 View
Resolution
Resolution
14 July 1992 View
Legacy
Address
14 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Accounts
14 July 1992 View
Memorandum Articles
Incorporation
12 March 1992 View
Legacy
Address
12 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
12 March 1992 View
Resolution
Resolution
10 March 1992 View
Incorporation Company
Incorporation
14 February 1992 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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