DARLINGTON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03906714

Incorporation date

13/01/2000

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2000)

15/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2016

Application to strike the company off the register

View PDF (3 pages)

20/03/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

06/07/2015

Total exemption full accounts made up to 2015-05-31

View PDF (8 pages)

18/06/2015

Previous accounting period shortened from 2015-12-31 to 2015-05-31

View PDF (1 pages)

17/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

28/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

14/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

16/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

16/12/2012

Appointment of Mr Michael Stewart Charmer as a director

View PDF (2 pages)

16/12/2012

Termination of appointment of Christina Van Den Berg as a director

View PDF (1 pages)

16/12/2012

Termination of appointment of Barletta Inc as a director

View PDF (1 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

07/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

18/12/2011

Appointment of Barletta Inc as a director

View PDF (2 pages)

18/12/2011

Termination of appointment of Annan Limited as a director

View PDF (1 pages)

19/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

03/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

24/01/2011

Director's details changed for Christina Cornelia Van Den Berg on 2010-12-23

View PDF (3 pages)

12/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/07/2010

Appointment of Miss Christina Cornelia Van Den Berg as a director

View PDF (2 pages)

13/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

13/01/2010

Secretary's details changed for Premium Secretaries Limited on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Annan Limited on 2010-01-14

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

14/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

21/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

04/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

05/02/2007

Return made up to 14/01/07; full list of members

View PDF (6 pages)

10/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

16/02/2006

Return made up to 14/01/06; full list of members

View PDF (6 pages)

26/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

06/02/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

18/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

05/02/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

29/12/2002

Resolutions

View PDF (1 pages)

29/12/2002

Resolutions

View PDF (0 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (2 pages)

19/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

20/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/09/2001

Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

28/01/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

15/11/2000

Ad 22/06/00--------- eur si 123000@1=123000 eur ic 0/123000

View PDF (2 pages)

22/10/2000

Memorandum and Articles of Association

View PDF (23 pages)

22/10/2000

Resolutions

View PDF (1 pages)

22/10/2000

Eur nc 0/123000 22/06/00

View PDF (1 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

Incorporation

View PDF (17 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Last made up date

30/05/2015

Next account date

30/05/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DARLINGTON INVESTMENTS LIMITED

DARLINGTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 13/01/2000 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 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 DARLINGTON INVESTMENTS LIMITED?

DARLINGTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 13/01/2000 and dissolved on 15/08/2016.

Where is DARLINGTON INVESTMENTS LIMITED located?

DARLINGTON INVESTMENTS LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does DARLINGTON INVESTMENTS LIMITED do?

DARLINGTON INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DARLINGTON INVESTMENTS LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.