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Darrowby 2 Holdings Limited

35 Great St. Helen's, London, EC3A 6AP

Overview

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CUSTOMISE TILES
Key Data
Darrowby 2 Holdings Limited is a dissolved company incorporated on 15 September 2011 with the registered office located in London, City of London. Darrowby 2 Holdings Limited has been running for 12 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 13th September 2017.
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Name
Darrowby 2 Holdings Limited
Status
DISSOLVED
Dissolved on 27 November 2018 (5 years ago)
Via voluntary strike-off
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 13 September 2017 (6 years ago)
Next confirmation dated 13 September 2018
Was due on 27 September 2018 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 December 2017
Was due on 30 September 2018 (5 years ago)
Company No.
07774395
Private Limited Company with Share Capital
Incorporation
15 September 2011
Incorporated 12 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address35 Great St. Helen's
London
EC3A 6AP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
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 Aug 1975
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Finsbury Square 2016-1 Parent Limited
DISSOLVED
Precise Mortgage Funding 2015-3R Plc
DISSOLVED
Precise Mortgage Funding No. 1 Plc
DISSOLVED
Precise Mortgage Funding 2015-2B Plc
DISSOLVED
Laser ABS 2017 Plc
DISSOLVED
CML Warehouse Number 1 Limited
DISSOLVED
Precise Mortgage Funding 2014-1 Plc
DISSOLVED
Eddystone Finance Plc
DISSOLVED
E-Carat 6 Holdings Limited
DISSOLVED
Darrowby No. 3 Plc
DISSOLVED
Latest Activity
Ms Claudia ANN Wallace Resigned
5 Years20 Jul 2018
Mr Daniel Marc Richard Jaffe Appointed
5 Years20 Jul 2018
Accounts Submitted
6 Years27 Sep 2017
Confirmation Statement Submitted
6 Years20 Sep 2017
Confirmation Statement Submitted
7 Years13 Sep 2016
Accounts Submitted
8 Years15 Mar 2016
Annual Return Submitted
8 Years13 Oct 2015
Accounts Submitted
9 Years26 Mar 2015
Annual Return Submitted
9 Years9 Oct 2014
Accounts Submitted
10 Years4 Apr 2014
Annual Return Submitted
10 Years8 Oct 2013
Accounts Submitted
11 Years13 Mar 2013
Annual Return Submitted
11 Years16 Oct 2012
Change Of Accounting Reference Date
11 Years21 Jun 2012
Change Of Accounting Reference Date
12 Years20 Oct 2011
Change Of Registered Office Address
12 Years20 Oct 2011
TMF Corporate Administration Services Limited Resigned
12 Years17 Oct 2011
Mr Adrian Joseph Morris Levy Resigned
12 Years17 Oct 2011
Mr David John Pudge Resigned
12 Years17 Oct 2011
Intertrust Directors 2 Limited Appointed
12 Years17 Oct 2011
Intertrust Directors 1 Limited Appointed
12 Years17 Oct 2011
Ms Claudia ANN Wallace Appointed
12 Years17 Oct 2011
Change Of Company Name
12 Years17 Oct 2011
Intertrust Corporate Services Limited Appointed
12 Years17 Oct 2011
Company Incorporated
12 Years15 Sep 2011
TMF Corporate Administration Services Limited Appointed
12 Years15 Sep 2011
Mr Adrian Joseph Morris Levy Appointed
12 Years15 Sep 2011
Mr David John Pudge Appointed
12 Years15 Sep 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2012 - 2016)
Year EndedDec 2016
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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Group Structure
Subsidiaries
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Documents39
Final Gazette
27 Nov 2018 • 1 Page
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First Gazette
11 Sep 2018 • 1 Page
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Application to strike the company off the register
31 Aug 2018 • 3 Pages
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Termination of appointment
30 Jul 2018 • 1 Page
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Appointment
30 Jul 2018 • 2 Pages
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