DARLING 5Q UK LTD

Key Data

Status

Dissolved

Company No.

06885678

Incorporation date

23/04/2009

Size

Full

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2009)

12/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2017

Liquidators' statement of receipts and payments to 2017-04-24

View PDF (8 pages)

12/05/2017

Return of final meeting in a members' voluntary winding up

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04/01/2017

Liquidators' statement of receipts and payments to 2016-12-06

View PDF (8 pages)

18/12/2015

Registered office address changed from Milton Works Leek New Road Milton Stoke on Trent Staffordshire England and Wales ST2 7PX to 55 Baker Street London W1U 7EU on 2015-12-18

View PDF (2 pages)

17/12/2015

Declaration of solvency

View PDF (4 pages)

17/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2015

Resolutions

View PDF (1 pages)

16/12/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

18/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (6 pages)

06/02/2015

Full accounts made up to 2013-12-31

View PDF (12 pages)

01/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (6 pages)

16/01/2014

Certificate of change of name

View PDF (3 pages)

03/01/2014

Full accounts made up to 2012-12-31

View PDF (12 pages)

07/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (6 pages)

24/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

14/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (6 pages)

28/11/2011

Termination of appointment of Nicolette Raaijmakers as a director

View PDF (1 pages)

28/11/2011

Appointment of Mr Hans Henricus Franciscus Van Der Eerden as a director

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

16/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

16/05/2011

Director's details changed for Nicolette Francisca Joanna Raaijmakers on 2011-05-16

View PDF (2 pages)

03/02/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

18/01/2011

Register inspection address has been changed

View PDF (1 pages)

13/01/2011

Appointment of Andrew Stephen Brindley as a director

View PDF (2 pages)

13/01/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-13

View PDF (1 pages)

13/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

13/01/2011

Appointment of John Matthews as a secretary

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

23/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Johannes Michael Ignatius Maria Van Der Velden on 2009-10-01

View PDF (3 pages)

15/10/2009

Director's details changed for Nicolette Francisca Joanna Raaijmakers on 2009-10-01

View PDF (3 pages)

18/05/2009

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View PDF (2 pages)

18/05/2009

Accounting reference date shortened from 30/04/2010 to 31/12/2009

View PDF (1 pages)

04/05/2009

Director's change of particulars / johannes van de velden / 23/04/2009

View PDF (1 pages)

23/04/2009

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

Person	Title	Period	Connections
MAWLAW SECRETARIES LIMITED	Corporate Secretary	23/04/2009 - 10/12/2010	21
Matthews, John	Secretary	10/12/2010 - Present	-
Brindley, Andrew Stephen	Director	10/12/2010 - Present	1
Van Der Eerden, Hans Henricus Franciscus	Director	31/10/2011 - Present	-
Van Der Velden, Johannes Michael Ignatius Maria	Director	23/04/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DARLING 5Q UK LTD

DARLING 5Q UK LTD is an(a) Dissolved company incorporated on 23/04/2009 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARLING 5Q UK LTD?

DARLING 5Q UK LTD is currently Dissolved. It was registered on 23/04/2009 and dissolved on 12/08/2017.

Where is DARLING 5Q UK LTD located?

DARLING 5Q UK LTD is registered at 55 Baker Street, London W1U 7EU.

What does DARLING 5Q UK LTD do?

DARLING 5Q UK LTD operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for DARLING 5Q UK LTD?

The latest filing was on 12/08/2017: Final Gazette dissolved following liquidation.