DEROYCE LTD

Key Data

Status

Liquidation

Company No.

08130761

Incorporation date

05/07/2012

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Real estate agencies (68.31 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2012)

07/05/2025

Progress report in a winding up by the court

View PDF (13 pages)

28/05/2024

Progress report in a winding up by the court

View PDF (13 pages)

20/12/2023

Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2023-12-20

View PDF (3 pages)

15/03/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JO to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2023-03-15

View PDF (2 pages)

14/03/2023

Appointment of a liquidator

View PDF (3 pages)

12/01/2023

Order of court to wind up

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

20/05/2021

Change of details for Mr Ryan Mcwaters as a person with significant control on 2021-05-20

View PDF (2 pages)

20/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

23/10/2020

Director's details changed for Ryan Mcwaters on 2020-08-19

View PDF (2 pages)

20/07/2020

Registered office address changed from 29 Chivers Street Bath BA2 5BH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H9JO on 2020-07-20

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

22/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

05/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

08/05/2018

Change of details for Mr Ryan Mcwaters as a person with significant control on 2018-05-01

View PDF (2 pages)

04/05/2018

Registered office address changed from 16 Lambton Place London W11 2SH United Kingdom to 29 Chivers Street Bath BA2 5BH on 2018-05-04

View PDF (1 pages)

04/05/2018

Change of details for Mr Ryan Mcwaters as a person with significant control on 2018-05-01

View PDF (2 pages)

04/05/2018

Director's details changed for Ryan Mcwaters on 2018-05-01

View PDF (2 pages)

04/05/2018

Director's details changed for Ryan Mcwaters on 2018-05-01

View PDF (2 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

14/07/2017

Change of details for Mr Ryan Mcwaters as a person with significant control on 2016-06-29

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

13/07/2017

Director's details changed for Ryan Mcwaters on 2016-06-29

View PDF (2 pages)

13/07/2017

Change of details for Mr Ryan Mcwaters as a person with significant control on 2016-06-29

View PDF (2 pages)

13/07/2017

Director's details changed for Ryan Mcwaters on 2016-06-29

View PDF (2 pages)

13/07/2017

Notification of Ryan Mcwaters as a person with significant control on 2016-04-06

View PDF (2 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

07/07/2016

Registered office address changed from 141 Englishcombe Lane Bath BA2 2EL to 16 Lambton Place London W11 2SH on 2016-07-07

View PDF (1 pages)

07/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

07/07/2016

Director's details changed for Ryan Mcwaters on 2016-06-29

View PDF (2 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

03/03/2016

Director's details changed for Ryan Mcwaters on 2016-03-03

View PDF (2 pages)

20/01/2016

Termination of appointment of Michelle Mary Mcwaters as a director on 2015-12-18

View PDF (1 pages)

18/12/2015

Certificate of change of name

View PDF (3 pages)

28/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

23/06/2015

Director's details changed for Michelle Mary Mcwaters on 2015-06-23

View PDF (2 pages)

23/06/2015

Director's details changed for Ryan Mcwaters on 2015-06-23

View PDF (2 pages)

23/06/2015

Registered office address changed from Old Station House Station Road Freshford Bath BA2 7WQ to 141 Englishcombe Lane Bath BA2 2EL on 2015-06-23

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

21/05/2014

Registered office address changed from Old Station House Station Road Freshford Bath BA2 7WQ England on 2014-05-21

View PDF (1 pages)

09/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

08/05/2014

Registered office address changed from Allen Cottage Church Lane Widcombe Bath BA2 6BD on 2014-05-08

View PDF (1 pages)

27/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

07/12/2012

Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 2012-12-07

View PDF (1 pages)

05/07/2012

Incorporation

View PDF (37 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,375,762.00

Business linkages

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Order report

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Confirmation

Last made up date

31/07/2021

Next confirmation date

29/06/2023

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

Next due on

30/04/2023

See more events →

Financial Ratios

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

2021
0
434.44K
-
0.00
1.38M
-

2021
0
434.44K
-
0.00
1.38M
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

434.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.38M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcwaters, Ryan	Director	05/07/2012 - Present	5

Persons with Significant Control

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

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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About DEROYCE LTD

DEROYCE LTD is an(a) Liquidation company incorporated on 05/07/2012 with the registered office located at C/O Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DEROYCE LTD?

DEROYCE LTD is currently Liquidation. It was registered on 05/07/2012 .

Where is DEROYCE LTD located?

DEROYCE LTD is registered at C/O Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ.

What does DEROYCE LTD do?

DEROYCE LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for DEROYCE LTD?

The latest filing was on 07/05/2025: Progress report in a winding up by the court.