NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04790113

Incorporation date

05/06/2003

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

06/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

11/07/2019

Liquidators' statement of receipts and payments to 2019-06-10

View PDF (15 pages)

28/07/2018

Liquidators' statement of receipts and payments to 2018-06-10

View PDF (15 pages)

22/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

14/08/2017

Liquidators' statement of receipts and payments to 2017-06-10

View PDF (15 pages)

02/07/2017

Termination of appointment of Richard Jeremy De Barr as a secretary on 2017-06-23

View PDF (1 pages)

11/09/2016

Liquidators' statement of receipts and payments to 2016-06-10

View PDF (14 pages)

23/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2015

Resolutions

View PDF (1 pages)

23/06/2015

Statement of affairs with form 4.19

View PDF (6 pages)

09/06/2015

Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 25 Farringdon Street London EC4A 4AB on 2015-06-10

View PDF (2 pages)

15/04/2015

Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 26 Red Lion Square London WC1R 4AG on 2015-04-16

View PDF (1 pages)

10/02/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

31/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

05/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

01/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

25/04/2013

Director's details changed for Mr Terence Shelby Cole on 2013-04-15

View PDF (2 pages)

25/03/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

05/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (7 pages)

10/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (23 pages)

03/04/2012

Resolutions

View PDF (2 pages)

03/04/2012

Resolutions

View PDF (6 pages)

02/04/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

01/04/2012

Statement of company's objects

View PDF (2 pages)

01/04/2012

Memorandum and Articles of Association

View PDF (5 pages)

01/04/2012

Resolutions

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-06-06

View PDF (15 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

02/08/2010

Annual return made up to 2010-06-06

View PDF (15 pages)

21/04/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

24/01/2010

Previous accounting period extended from 2009-03-25 to 2009-03-31

View PDF (1 pages)

28/06/2009

Return made up to 06/06/09; full list of members

View PDF (5 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

24/07/2008

Return made up to 06/06/08; full list of members

View PDF (5 pages)

27/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

16/07/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

14/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

05/07/2006

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

View PDF (3 pages)

29/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

25/08/2005

Statement of affairs

View PDF (5 pages)

25/08/2005

Ad 27/09/04--------- £ si 143980739@1

View PDF (3 pages)

27/07/2005

Return made up to 06/06/05; full list of members

View PDF (3 pages)

27/01/2005

Full accounts made up to 2004-03-25

View PDF (7 pages)

15/11/2004

Resolutions

View PDF (2 pages)

24/10/2004

Director's particulars changed

View PDF (1 pages)

11/10/2004

Statement of affairs

View PDF (10 pages)

11/10/2004

Statement of affairs

View PDF (10 pages)

11/10/2004

Statement of affairs

View PDF (10 pages)

11/10/2004

Statement of affairs

View PDF (10 pages)

11/10/2004

Ad 27/09/04--------- £ si 143980739@1=143980739 £ ic 1/143980740

View PDF (3 pages)

11/10/2004

Nc inc already adjusted 27/09/04

View PDF (2 pages)

11/10/2004

Resolutions

View PDF (0 pages)

11/10/2004

Resolutions

View PDF (0 pages)

11/10/2004

Resolutions

View PDF (6 pages)

07/07/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

29/06/2004

Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD

View PDF (1 pages)

11/05/2004

Accounting reference date shortened from 30/06/04 to 25/03/04

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (7 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

New director appointed

View PDF (6 pages)

27/07/2003

New director appointed

View PDF (7 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (4 pages)

18/06/2003

New director appointed

View PDF (4 pages)

18/06/2003

Registered office changed on 19/06/03 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Incorporation

View PDF (14 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	05/06/2003 - 05/06/2003	4893
Cole, Terence Shelby	Director	03/09/2003 - Present	409
Collins, Steven Ross	Director	07/07/2003 - Present	261
Nadler, Robert Arthur	Director	05/06/2003 - 07/07/2003	65
Steinberg, Mark Neil	Director	07/07/2003 - Present	401

Persons with Significant Control

No PSC data available.

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Description

About NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED

NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED?

NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 05/06/2003 and dissolved on 06/02/2020.

Where is NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED located?

NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED do?

NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 06/02/2020: Final Gazette dissolved following liquidation.