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Derby Blue Holdings Limited

35 Great St. Helen's, London, EC3A 6AP
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Derby Blue Holdings Limited is a dissolved company incorporated on 15 September 2009 with the registered office located in London, City of London. Derby Blue Holdings Limited has been running for 14 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 15th September 2015.
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Name
Derby Blue Holdings Limited
Status
DISSOLVED
Dissolved on 22 November 2016 (7 years ago)
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 15 September 2015 (8 years ago)
Next confirmation dated 15 September 2016
Was due on 29 September 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
07018932
Private Limited Company with Share Capital
Incorporation
15 September 2009
Incorporated 14 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered Address35 Great St. Helen's
London
EC3A 6AP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteLloydsbankinggroup.com
SocialUnreported
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People7
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
British • Director • Born in Feb 1974
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Meerbrook Finance Number Eight Limited
Intertrust Directors 1 Limited, Ms Claudia ANN Wallace, Intertrust Directors 2 Limited, and 1 more are mutual people.
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CML Warehouse Number 1 Holdings Limited
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
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Influx SSM Funding Limited
Intertrust Directors 1 Limited, Ms Claudia ANN Wallace, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Cars Alliance UK Limited
Ms Claudia ANN Wallace, Intertrust Directors 2 Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
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Tower Bridge Road Developments Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Meerbrook Finance Number Nine Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Kenrick No. 1 Plc
Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Taurus 2013 (GMF1) Plc
Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Aparthotels (Tower Bridge) Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Mint 2015 Holdings Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Latest Activity
Annual Return Submitted
8 Years13 Oct 2015
Accounts Submitted
8 Years10 Jun 2015
Annual Return Submitted
9 Years9 Oct 2014
Accounts Submitted
9 Years2 Jun 2014
Annual Return Submitted
10 Years8 Oct 2013
Accounts Submitted
10 Years18 Jun 2013
Annual Return Submitted
11 Years12 Oct 2012
Accounts Submitted
11 Years3 Jul 2012
Annual Return Submitted
12 Years18 Oct 2011
Accounts Submitted
13 Years7 Apr 2011
Annual Return Submitted
13 Years11 Oct 2010
Change Of Company Name
14 Years22 Sep 2009
Clifford Chance Secretaries Limited Resigned
14 Years21 Sep 2009
Intertrust Corporate Services Limited Appointed
14 Years21 Sep 2009
Mr Adrian Joseph Morris Levy Resigned
14 Years21 Sep 2009
Mr David John Pudge Resigned
14 Years21 Sep 2009
Intertrust Directors 2 Limited Appointed
14 Years21 Sep 2009
Intertrust Directors 1 Limited Appointed
14 Years21 Sep 2009
Ms Claudia ANN Wallace Appointed
14 Years21 Sep 2009
Company Incorporated
14 Years15 Sep 2009
Mr Adrian Joseph Morris Levy Appointed
14 Years15 Sep 2009
Mr David John Pudge Appointed
14 Years15 Sep 2009
Clifford Chance Secretaries Limited Appointed
14 Years15 Sep 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2014)
Year EndedDec 2014
Total Assets£12.5k
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£12.5k
+£0 (+0%)
vs previous year
Cash in Bank£1
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Documents30
First Gazette
6 Sep 2016 • 1 Page
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Application to strike the company off the register
30 Aug 2016 • 3 Pages
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Annual return
13 Oct 2015 • 5 Pages
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Full accounts
10 Jun 2015 • 13 Pages
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Director's details changed
26 Jan 2015 • 2 Pages
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