ANDREW DARWIN LIMITED

Key Data

Status

Dissolved

Company No.

07289806

Incorporation date

21/06/2010

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2010)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2025

Application to strike the company off the register

View PDF (1 pages)

27/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

09/04/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

02/02/2025

Registered office address changed from Third Floor 21 Fleet Street London EC4Y 1AA to 38 Dorset House 14 Mount Pleasant London WC1X 0BU on 2025-02-02

View PDF (1 pages)

27/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (3 pages)

27/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

20/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

22/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

08/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

26/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

11/02/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

24/08/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

14/01/2020

Cessation of Anthony Edward Agnew as a person with significant control on 2020-01-10

View PDF (1 pages)

14/01/2020

Notification of Andrew Proctor Darwin as a person with significant control on 2020-01-10

View PDF (2 pages)

13/01/2020

Resolutions

View PDF (3 pages)

13/01/2020

Termination of appointment of Anthony Edward Agnew as a director on 2020-01-10

View PDF (1 pages)

27/08/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

29/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

16/07/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

11/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

16/11/2017

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

19/07/2017

Notification of Anthony Agnew as a person with significant control on 2016-06-21

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

16/08/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

16/08/2016

Director's details changed for Mr Andrew Proctor Darwin on 2015-06-19

View PDF (2 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

06/01/2016

Termination of appointment of Andrew John Buchan as a director on 2015-12-10

View PDF (1 pages)

06/01/2016

Termination of appointment of Oliver Beresford Dew as a director on 2015-11-18

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (7 pages)

30/06/2015

Registered office address changed from Unit 1.05 the Wenlock Building 50-52 Wharf Road London N1 7EU England to Third Floor 21 Fleet Street London EC4Y 1AA on 2015-06-30

View PDF (1 pages)

09/06/2015

Director's details changed for Mr Anthony Edward Agnew on 2015-05-20

View PDF (2 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-09-24

View PDF (3 pages)

27/10/2014

Appointment of Mr Oliver Beresford Dew as a director on 2014-09-24

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (15 pages)

23/09/2014

Registered office address changed from 19a Floral Street Covent Garden London WC2E 9DS England to Unit 1.05 the Wenlock Building 50-52 Wharf Road London N1 7EU on 2014-09-23

View PDF (1 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

19/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

06/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

11/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

10/07/2012

Director's details changed for Mr Andrew Proctor Darwin on 2012-07-10

View PDF (2 pages)

10/07/2012

Registered office address changed from 19a Floral Street London WC2E 9DS on 2012-07-10

View PDF (1 pages)

10/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

24/01/2012

Registered office address changed from 4Th Floor 388 Strand London WC2R 0LT England on 2012-01-24

View PDF (2 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-03

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

21/06/2011

Memorandum and Articles of Association

View PDF (33 pages)

21/06/2011

Resolutions

View PDF (1 pages)

21/06/2010

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
811.00
-
0.00
-
-

2022
1
5.49K
-
0.00
-
-

2023
1
5.75K
-
0.00
-
-

2023
1
5.75K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

5.75K £4.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Darwin, Andrew Proctor	Director	21/06/2010 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW DARWIN LIMITED

ANDREW DARWIN LIMITED is an(a) Dissolved company incorporated on 21/06/2010 with the registered office located at 38 Dorset House 14 Mount Pleasant, London WC1X 0BU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW DARWIN LIMITED?

ANDREW DARWIN LIMITED is currently Dissolved. It was registered on 21/06/2010 and dissolved on 12/08/2025.

Where is ANDREW DARWIN LIMITED located?

ANDREW DARWIN LIMITED is registered at 38 Dorset House 14 Mount Pleasant, London WC1X 0BU.

What does ANDREW DARWIN LIMITED do?

ANDREW DARWIN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ANDREW DARWIN LIMITED have?

ANDREW DARWIN LIMITED had 1 employees in 2023.

What is the latest filing for ANDREW DARWIN LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.