DERLET HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05370569

Incorporation date

20/02/2005

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2005)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/05/2012

Application to strike the company off the register

View PDF (3 pages)

22/04/2012

Termination of appointment of Peter Alderson as a director on 2012-03-13

View PDF (1 pages)

18/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (8 pages)

02/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (8 pages)

08/12/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

28/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (6 pages)

21/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (7 pages)

19/04/2009

Return made up to 21/02/09; no change of members

View PDF (4 pages)

12/01/2009

Registered office changed on 13/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR

View PDF (1 pages)

18/12/2008

Accounts made up to 2008-02-28

View PDF (7 pages)

05/06/2008

Return made up to 21/02/08; no change of members

View PDF (4 pages)

03/06/2008

Director appointed john clayton

View PDF (3 pages)

26/12/2007

Accounts made up to 2007-02-28

View PDF (7 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2007

Return made up to 21/02/07; full list of members

View PDF (9 pages)

04/01/2007

New director appointed

View PDF (2 pages)

28/11/2006

Accounts made up to 2006-02-28

View PDF (7 pages)

01/05/2006

Return made up to 21/02/06; full list of members

View PDF (8 pages)

23/07/2005

Registered office changed on 24/07/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

23/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2005

Director resigned

View PDF (1 pages)

23/07/2005

Secretary resigned

View PDF (1 pages)

20/02/2005

Incorporation

View PDF (31 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Dormant

Last made up date

27/02/2011

Next account date

27/02/2012

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

Person	Title	Period	Connections
Watson, Alan	Director	20/02/2005 - Present	20
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/02/2005 - 20/02/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	20/02/2005 - 20/02/2005	9963
Clayton, John	Director	01/01/2008 - Present	4
Elcome, Geoffrey	Director	20/02/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DERLET HOLDINGS LIMITED

DERLET HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/02/2005 with the registered office located at Leytonstone House, Leytonstone, London E11 1GA. There are currently 5 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 DERLET HOLDINGS LIMITED?

DERLET HOLDINGS LIMITED is currently Dissolved. It was registered on 20/02/2005 and dissolved on 17/09/2012.

Where is DERLET HOLDINGS LIMITED located?

DERLET HOLDINGS LIMITED is registered at Leytonstone House, Leytonstone, London E11 1GA.

What does DERLET HOLDINGS LIMITED do?

DERLET HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DERLET HOLDINGS LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.