DESIGN MATERIALS LTD.

Key Data

Status

Dissolved

Company No.

03679521

Incorporation date

01/12/1998

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

09/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

14/01/2025

Resolutions

View PDF (1 pages)

14/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

14/01/2025

Declaration of solvency

View PDF (5 pages)

14/01/2025

Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ to 3 Field Court Gray's Inn London WC1R 5EF on 2025-01-14

View PDF (3 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

12/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/01/2024

Termination of appointment of Richard Michael Fields as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

05/10/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/07/2023

Termination of appointment of Sabadell Corp. as a secretary on 2023-06-01

View PDF (1 pages)

11/07/2023

Appointment of Incorporate Nominees Ltd as a secretary on 2023-06-01

View PDF (2 pages)

09/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

14/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/03/2022

Notification of Reon Lesly Trouwborst as a person with significant control on 2016-04-06

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

07/04/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

07/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

13/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/12/2018

Director's details changed for Richard Michael Fields on 2018-12-03

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

24/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

15/09/2016

Appointment of Sabadell Corp. as a secretary on 2016-09-15

View PDF (2 pages)

15/09/2016

Termination of appointment of Sigma Secretaries Ltd as a secretary on 2016-09-15

View PDF (1 pages)

19/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/02/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

29/01/2016

Appointment of Mr Reon Lesly Trouwborst as a director on 2015-12-01

View PDF (2 pages)

29/01/2016

Termination of appointment of Arie Trouwborst as a director on 2015-12-01

View PDF (1 pages)

05/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

01/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

05/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

18/01/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

10/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

06/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

21/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

01/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

21/01/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

02/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Richard Michael Fields on 2009-12-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Sigma Secretaries Ltd on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Arie Trouwborst on 2009-12-01

View PDF (2 pages)

18/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

10/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

14/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

26/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

04/01/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

09/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

23/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

27/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

22/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

24/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

09/02/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

31/01/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2002

Secretary's particulars changed

View PDF (1 pages)

19/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

21/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

14/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

08/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

17/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

19/01/2000

Resolutions

View PDF (2 pages)

30/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

01/12/1998

Incorporation

View PDF (8 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

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/12/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
1
119.00
-
0.00
-
-

2022
1
550.35K
-
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
SABADELL CORP	Corporate Secretary	15/09/2016 - 01/06/2023	71
INCORPORATE NOMINEES LTD	Corporate Secretary	01/06/2023 - Present	20
SIGMA SECRETARIES LTD	Corporate Secretary	18/12/2006 - 15/09/2016	71
HJC SECRETARIAL SERVICES LTD.	Corporate Secretary	10/04/2001 - 18/12/2006	219
Reon Lesly Trouwborst	Director	01/12/2015 - Present	-

Persons with Significant Control

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

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Description

About DESIGN MATERIALS LTD.

DESIGN MATERIALS LTD. is an(a) Dissolved company incorporated on 01/12/1998 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 DESIGN MATERIALS LTD.?

DESIGN MATERIALS LTD. is currently Dissolved. It was registered on 01/12/1998 and dissolved on 09/03/2026.

Where is DESIGN MATERIALS LTD. located?

DESIGN MATERIALS LTD. is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does DESIGN MATERIALS LTD. do?

DESIGN MATERIALS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DESIGN MATERIALS LTD.?

The latest filing was on 09/03/2026: Final Gazette dissolved following liquidation.