DERRYSEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDERRYSEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01455874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DERRYSEL LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DERRYSEL LIMITED located?

    Registered Office Address
    1st Floor Cloister House
    New Bailey Street
    M3 5FS Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERRYSEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DERRYSEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Registered office address changed from 6th Floor, Cardinal House St. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House New Bailey Street Salford M3 5FS on Mar 04, 2019

    1 pagesAD01

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Change of details for Derrysel Holdings Limited as a person with significant control on Sep 01, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Registered office address changed from 1 Mayfair Mews Mersey Road Didsbury Manchester M20 2JX to 6th Floor, Cardinal House St. Marys Parsonage Manchester M3 2LG on Nov 02, 2016

    1 pagesAD01

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 25,100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 25,100
    SH01

    Appointment of Mr Arun Desai as a director

    2 pagesAP01

    Termination of appointment of Akhil Ruia as a director

    1 pagesTM01

    Termination of appointment of Anil Ruia as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 25,100
    SH01

    Termination of appointment of Vinay Goenka as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

    Who are the officers of DERRYSEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESAI, Arun
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    Secretary
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    British4846000001
    DESAI, Arun
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    Director
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    EnglandBritish185920100001
    GOENKA, Vinay Kumar
    Mersey Road
    M20 2JX Didsbury
    1 Mayfair Mews
    Manchester
    Director
    Mersey Road
    M20 2JX Didsbury
    1 Mayfair Mews
    Manchester
    IndiaIndian20506720004
    MUSRY, Nissim Gourji
    Mersey Road
    M20 2JX Didsbury
    1 Mayfair Mews
    Manchester
    Director
    Mersey Road
    M20 2JX Didsbury
    1 Mayfair Mews
    Manchester
    EnglandBritish16257360006
    RUIA, Akhil
    Mayfair Mews
    Mersey Road
    M20 2JX Didsbury
    1
    Manchester
    Director
    Mayfair Mews
    Mersey Road
    M20 2JX Didsbury
    1
    Manchester
    UkBritish158328150001
    RUIA, Anil Kumar
    Mersey Road
    M20 2JX Didsbury
    1 Mayfair Mews
    Manchester
    Director
    Mersey Road
    M20 2JX Didsbury
    1 Mayfair Mews
    Manchester
    EnglandBritish161577400001

    Who are the persons with significant control of DERRYSEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derrysel Holdings Limited
    St. Marys Parsonage
    M3 2LG Manchester
    6th Floor, Cardinal House
    England
    Apr 06, 2016
    St. Marys Parsonage
    M3 2LG Manchester
    6th Floor, Cardinal House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07422343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0