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CHARLES DARWIN HOUSE LIMITED

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CHARLES DARWIN HOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

07302145

Incorporation date

01/07/2010

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

Registered address

C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London WC1V 6RLCopy
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See on map
Latest events (Record since 01/07/2010)
dot icon30/09/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/06/2022
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon22/06/2021
Liquidators' statement of receipts and payments to 2021-04-22
View PDF (23 pages)
dot icon27/05/2020
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 2020-05-27
View PDF (2 pages)
dot icon18/05/2020
Registered office address changed from 1 Naoroji Street London WC1X 0GB England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 2020-05-18
View PDF (2 pages)
dot icon14/05/2020
Declaration of solvency
View PDF (5 pages)
dot icon14/05/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/05/2020
Resolutions
View PDF (1 pages)
dot icon17/04/2020
Termination of appointment of Hazel June Norman as a director on 2020-04-16
View PDF (1 pages)
dot icon17/04/2020
Termination of appointment of Lucy Victoria Harper as a director on 2020-04-15
View PDF (1 pages)
dot icon17/04/2020
Termination of appointment of Pamela Mortimer as a director on 2020-04-15
View PDF (1 pages)
dot icon15/04/2020
Termination of appointment of Catherine Frances Baillie as a director on 2020-04-10
View PDF (1 pages)
dot icon15/04/2020
Termination of appointment of Mark Edward Anthony Downs as a director on 2020-04-10
View PDF (1 pages)
dot icon04/03/2020
Termination of appointment of Rachel Melanie Claire Lambert-Forsyth as a secretary on 2020-03-04
View PDF (1 pages)
dot icon27/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon09/09/2019
Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU to 1 Naoroji Street London WC1X 0GB on 2019-09-09
View PDF (1 pages)
dot icon04/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon03/07/2019
Register(s) moved to registered inspection location 1 Naoroji Street London WC1X 0GB
View PDF (1 pages)
dot icon03/07/2019
Secretary's details changed for Mrs Rachel Melanie Claire Lambert-Forsyth on 2019-07-01
View PDF (1 pages)
dot icon03/07/2019
Register inspection address has been changed to 1 Naoroji Street London WC1X 0GB
View PDF (1 pages)
dot icon15/04/2019
Current accounting period extended from 2018-12-31 to 2019-04-30
View PDF (1 pages)
dot icon03/08/2018
Full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon03/07/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon02/11/2017
Appointment of Miss Pamela Mortimer as a director on 2017-11-01
View PDF (2 pages)
dot icon01/11/2017
Termination of appointment of Paul William Hutchinson as a director on 2017-11-01
View PDF (1 pages)
dot icon31/08/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-01 with updates
View PDF (4 pages)
dot icon15/05/2017
Appointment of Dr Lucy Victoria Harper as a director on 2017-05-12
View PDF (2 pages)
dot icon19/01/2017
Director's details changed for Mr Paul William Hutchinson on 2017-01-19
View PDF (2 pages)
dot icon19/01/2017
Director's details changed for Dr Mark Edward Anthony Downs on 2017-01-19
View PDF (2 pages)
dot icon19/01/2017
Director's details changed for Ms Catherine Frances Baillie on 2017-01-19
View PDF (2 pages)
dot icon12/12/2016
Termination of appointment of Adam Denis Hughes as a secretary on 2016-12-11
View PDF (1 pages)
dot icon12/12/2016
Appointment of Mrs Rachel Melanie Claire Lambert-Forsyth as a secretary on 2016-12-12
View PDF (2 pages)
dot icon10/10/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon19/09/2016
Appointment of Mr Adam Denis Hughes as a secretary on 2016-09-19
View PDF (2 pages)
dot icon19/09/2016
Termination of appointment of John Robert Misselbrook as a secretary on 2016-09-16
View PDF (1 pages)
dot icon15/08/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (5 pages)
dot icon05/02/2016
Full accounts made up to 2015-06-30
View PDF (12 pages)
dot icon11/01/2016
Previous accounting period shortened from 2016-06-30 to 2015-12-31
View PDF (1 pages)
dot icon07/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2014
Full accounts made up to 2014-06-30
View PDF (14 pages)
dot icon10/12/2014
Resolutions
View PDF (45 pages)
dot icon30/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2014
Appointment of Dr Peter Cotgreave as a director
View PDF (2 pages)
dot icon06/06/2014
Termination of appointment of Simon Festing as a director
View PDF (1 pages)
dot icon15/01/2014
Full accounts made up to 2013-06-30
View PDF (14 pages)
dot icon15/08/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2013
Appointment of Dr Simon Festing as a director
View PDF (2 pages)
dot icon15/05/2013
Appointment of Mr John Robert Misselbrook as a secretary
View PDF (1 pages)
dot icon15/05/2013
Termination of appointment of Alison Jane Mcwhinnie as a secretary
View PDF (1 pages)
dot icon19/12/2012
Full accounts made up to 2012-06-30
View PDF (13 pages)
dot icon27/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2012
Appointment of Ms Catherine (Kate) Baillie as a director
View PDF (2 pages)
dot icon11/06/2012
Termination of appointment of Christopher Kirk as a director
View PDF (1 pages)
dot icon08/02/2012
Full accounts made up to 2011-06-30
View PDF (15 pages)
dot icon24/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (7 pages)
dot icon25/02/2011
Appointment of Dr Mark Edward Downs as a director
View PDF (2 pages)
dot icon23/02/2011
Termination of appointment of Martin Watson as a director
View PDF (1 pages)
dot icon23/02/2011
Appointment of Mr Paul William Hutchinson as a director
View PDF (2 pages)
dot icon17/10/2010
Appointment of Dr Martin Douglas Watson as a director
View PDF (2 pages)
dot icon06/10/2010
Termination of appointment of Christine Anne Trimmer as a director
View PDF (1 pages)
dot icon13/08/2010
Appointment of Dr Hazel June Norman as a director
View PDF (2 pages)
dot icon12/08/2010
Appointment of Dr Christopher John Kirk as a director
View PDF (2 pages)
dot icon12/08/2010
Appointment of Miss Christine Anne Trimmer as a director
View PDF (2 pages)
dot icon12/08/2010
Statement of capital following an allotment of shares on 2010-08-10
View PDF (3 pages)
dot icon12/08/2010
Appointment of Miss Alison Jane Mcwhinnie as a secretary
View PDF (2 pages)
dot icon12/08/2010
Termination of appointment of Susan Fadil as a director
View PDF (1 pages)
dot icon12/08/2010
Termination of appointment of Robert Hillhouse as a director
View PDF (1 pages)
dot icon12/08/2010
Current accounting period shortened from 2011-07-31 to 2011-06-30
View PDF (1 pages)
dot icon12/08/2010
Termination of appointment of Mawlaw Secretaries Limited as a secretary
View PDF (1 pages)
dot icon01/07/2010
Incorporation
View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2019
dot iconLast change occurred
30/04/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2019
dot iconNext account date
30/04/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARLES DARWIN HOUSE LIMITED

CHARLES DARWIN HOUSE LIMITED is an(a) Dissolved company incorporated on 01/07/2010 with the registered office located at C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London WC1V 6RL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES DARWIN HOUSE LIMITED?

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CHARLES DARWIN HOUSE LIMITED is currently Dissolved. It was registered on 01/07/2010 and dissolved on 30/09/2022.

Where is CHARLES DARWIN HOUSE LIMITED located?

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CHARLES DARWIN HOUSE LIMITED is registered at C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London WC1V 6RL.

What does CHARLES DARWIN HOUSE LIMITED do?

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CHARLES DARWIN HOUSE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CHARLES DARWIN HOUSE LIMITED?

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The latest filing was on 30/09/2022: Final Gazette dissolved following liquidation.