DARROWBY NO. 5 PLC

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DARROWBY NO. 5 PLC

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Key Data

Status

Dissolved

Company No.

11675660

Incorporation date

13/11/2018

Size

Interim

Contacts

Registered address

Registered address

18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJCopy
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Latest events (Record since 13/11/2018)
dot icon25/02/2026
Final Gazette dissolved following liquidation
dot icon25/11/2025
Return of final meeting in a members' voluntary winding up
dot icon02/07/2025
Declaration of solvency
dot icon02/07/2025
Resolutions
dot icon02/07/2025
Appointment of a voluntary liquidator
dot icon02/07/2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-07-02
dot icon10/06/2025
Interim accounts made up to 2025-04-30
dot icon05/06/2025
Termination of appointment of Anthony James Chapman as a director on 2025-06-05
dot icon02/01/2025
Satisfaction of charge 116756600001 in full
dot icon20/12/2024
Satisfaction of charge 116756600002 in full
dot icon12/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon07/03/2024
Full accounts made up to 2023-12-31
dot icon13/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon13/07/2023
Change of details for Darrowby 5 Holdings Limited as a person with significant control on 2018-11-13
dot icon07/03/2023
Full accounts made up to 2022-12-31
dot icon14/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon04/03/2022
Full accounts made up to 2021-12-31
dot icon07/12/2021
Director's details changed for Miss Aline Sternberg on 2021-11-24
dot icon12/11/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon18/03/2021
Full accounts made up to 2020-12-31
dot icon17/11/2020
Confirmation statement made on 2020-11-12 with no updates
dot icon07/08/2020
Director's details changed for Ms Aline Sternberg on 2020-07-31
dot icon07/08/2020
Director's details changed for Csc Directors (No.2) Limited on 2020-07-31
dot icon07/08/2020
Director's details changed for Csc Directors (No.1) Limited on 2020-07-31
dot icon07/08/2020
Secretary's details changed for Csc Corporate Services (Uk) Limited on 2020-07-31
dot icon07/08/2020
Change of details for Darrowby 5 Holdings Limited as a person with significant control on 2020-08-07
dot icon07/08/2020
Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 2020-08-07
dot icon11/05/2020
Accounts for a dormant company made up to 2019-12-31
dot icon27/02/2020
Registration of charge 116756600002, created on 2020-02-24
dot icon26/02/2020
Registration of charge 116756600001, created on 2020-02-24
dot icon31/01/2020
Commence business and borrow
dot icon31/01/2020
Trading certificate for a public company
dot icon15/11/2019
Confirmation statement made on 2019-11-12 with updates
dot icon05/12/2018
Statement of capital following an allotment of shares on 2018-12-04
dot icon04/12/2018
Current accounting period extended from 2019-11-30 to 2019-12-31
dot icon14/11/2018
Miscellaneous
dot icon13/11/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/11/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Interim
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
13/11/2018 - Present
1595
CSC DIRECTORS (NO. 1) LIMITED
Corporate Director
13/11/2018 - Present
817
CSC DIRECTORS (NO. 2) LIMITED
Corporate Director
13/11/2018 - Present
808
Sternberg, Aline
Director
13/11/2018 - Present
61
Chapman, Anthony James
Director
13/11/2018 - 05/06/2025
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DARROWBY NO. 5 PLC

DARROWBY NO. 5 PLC is an(a) Dissolved company incorporated on 13/11/2018 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. 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 DARROWBY NO. 5 PLC?

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DARROWBY NO. 5 PLC is currently Dissolved. It was registered on 13/11/2018 and dissolved on 25/02/2026.

Where is DARROWBY NO. 5 PLC located?

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DARROWBY NO. 5 PLC is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does DARROWBY NO. 5 PLC do?

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DARROWBY NO. 5 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for DARROWBY NO. 5 PLC?

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The latest filing was on 25/02/2026: Final Gazette dissolved following liquidation.