DEREGALLERA LTD

Key Data

Status

Liquidation

Company No.

07097718

Incorporation date

08/12/2009

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2009)

12/08/2025

Termination of appointment of Peter Bardenfleth-Hansen as a director on 2025-08-04

View PDF (1 pages)

12/08/2025

Termination of appointment of John Frame Allardyce as a director on 2025-08-04

View PDF (1 pages)

19/06/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

30/04/2025

Resolutions

View PDF (1 pages)

30/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/04/2025

Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-04-24

View PDF (3 pages)

01/04/2025

Termination of appointment of Xin Liu as a secretary on 2025-03-31

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (88 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/08/2024

Termination of appointment of Peter Tierney as a director on 2024-08-29

View PDF (1 pages)

17/06/2024

Termination of appointment of Martin Hugh Boughtwood as a director on 2024-06-11

View PDF (1 pages)

17/06/2024

Appointment of Mr Peter Bardenfleth-Hansen as a director on 2024-06-12

View PDF (2 pages)

12/04/2024

Notification of Deregallera Holdings Ltd as a person with significant control on 2024-04-12

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

21/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

19/12/2022

Full accounts made up to 2022-03-31

View PDF (38 pages)

06/12/2022

Cessation of Dg Innovate Ltd as a person with significant control on 2022-04-08

View PDF (1 pages)

06/12/2022

Notification of Dg Innovate Plc as a person with significant control on 2022-04-08

View PDF (2 pages)

12/08/2022

Appointment of Mr Peter Tierney as a director on 2022-08-11

View PDF (2 pages)

11/07/2022

Termination of appointment of Christopher Theis as a director on 2022-07-01

View PDF (1 pages)

20/04/2022

Appointment of Mr John Frame Allardyce as a director on 2022-04-08

View PDF (2 pages)

20/04/2022

Appointment of Mr Christopher Theis as a director on 2022-04-08

View PDF (2 pages)

20/04/2022

Termination of appointment of Trevor Gabriel as a director on 2022-04-08

View PDF (1 pages)

20/04/2022

Termination of appointment of Roger Harry Gabriel as a director on 2022-04-08

View PDF (1 pages)

20/04/2022

Registered office address changed from St Matthew's House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ to 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY on 2022-04-20

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (35 pages)

08/07/2021

Director's details changed for Mr Roger Harry Gabriel on 2021-07-07

View PDF (2 pages)

06/04/2021

Full accounts made up to 2020-03-31

View PDF (33 pages)

23/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

08/02/2021

Change of details for Deregallera Holdings Ltd as a person with significant control on 2021-01-30

View PDF (2 pages)

08/12/2020

Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to St Matthew’S House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ on 2020-12-08

View PDF (1 pages)

03/04/2020

Termination of appointment of Xin Liu as a director on 2020-04-03

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (31 pages)

26/09/2019

Registered office address changed from The Counting House Celtic Gateway Dunleavy Drive Cardiff CF11 0SN to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 2019-09-26

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (24 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

29/12/2017

Notification of Deregallera Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

29/12/2017

Cessation of Rebecca Louise Hainsworth as a person with significant control on 2017-12-29

View PDF (1 pages)

29/12/2017

Cessation of Lewis Raymond Boughtwood as a person with significant control on 2017-12-29

View PDF (1 pages)

04/12/2017

Full accounts made up to 2017-03-31

View PDF (35 pages)

21/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (4 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (39 pages)

21/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

24/05/2016

Director's details changed for Mr Roger Harry Gabriel on 2015-09-15

View PDF (2 pages)

11/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (9 pages)

22/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

21/12/2015

Appointment of Mrs Xin Liu as a director on 2015-10-30

View PDF (2 pages)

11/12/2015

Termination of appointment of Graham Edward Weller as a director on 2015-10-30

View PDF (1 pages)

03/12/2015

Registration of charge 070977180001, created on 2015-11-27

View PDF (31 pages)

15/05/2015

Appointment of Mr Martin Hugh Boughtwood as a director on 2015-05-01

View PDF (2 pages)

15/05/2015

Termination of appointment of Karen Marie Smith as a director on 2015-05-01

View PDF (1 pages)

30/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

30/12/2014

Register inspection address has been changed from Unit C Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3ED Wales to Unit 2 De Clare Court Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU

View PDF (1 pages)

30/12/2014

Appointment of Mrs Xin Liu as a secretary on 2014-07-11

View PDF (2 pages)

21/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

14/08/2014

Director's details changed for Ms Karen Marie Smith on 2014-08-14

View PDF (2 pages)

25/02/2014

Director's details changed for Ms Karen Marie Evans on 2014-02-25

View PDF (2 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

11/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

15/11/2013

Director's details changed for Mr Graham Edward Weller on 2013-11-15

View PDF (2 pages)

15/11/2013

Director's details changed for Mr Roger Harry Gabriel on 2013-11-15

View PDF (2 pages)

25/03/2013

Registered office address changed from 85 Taff Street Pontypridd Mid Glamorgan CF37 4SL on 2013-03-25

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

17/12/2012

Register inspection address has been changed

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

12/12/2011

Director's details changed for Ms Karen Marie Evans on 2011-12-08

View PDF (2 pages)

01/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

15/06/2011

Appointment of Mr Graham Edward Weller as a director

View PDF (3 pages)

15/06/2011

Appointment of Roger Harry Gabriel as a director

View PDF (3 pages)

15/06/2011

Appointment of Trevor Gabriel as a director

View PDF (3 pages)

26/05/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

23/03/2011

Registered office address changed from 15 Rockstone Place Southampton Hampshire SO15 2EP United Kingdom on 2011-03-23

View PDF (2 pages)

10/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (3 pages)

08/12/2009

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DEREGALLERA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

20/02/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2022
18
244.94K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Tierney, Peter	Director	11/08/2022 - 29/08/2024	23
Allardyce, John Frame	Director	08/04/2022 - 04/08/2025	15
Bardenfleth-Hansen, Peter	Director	12/06/2024 - 04/08/2025	4
Boughtwood, Martin Hugh	Director	01/05/2015 - 11/06/2024	-
Liu, Xin	Secretary	11/07/2014 - 31/03/2025	-

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About DEREGALLERA LTD

DEREGALLERA LTD is an(a) Liquidation company incorporated on 08/12/2009 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There is currently no 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 DEREGALLERA LTD?

DEREGALLERA LTD is currently Liquidation. It was registered on 08/12/2009 .

Where is DEREGALLERA LTD located?

DEREGALLERA LTD is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does DEREGALLERA LTD do?

DEREGALLERA LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DEREGALLERA LTD?

The latest filing was on 12/08/2025: Termination of appointment of Peter Bardenfleth-Hansen as a director on 2025-08-04.