DARLING PROMOTIONS LIMITED
Overview
| Company Name | DARLING PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03170395 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARLING PROMOTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DARLING PROMOTIONS LIMITED located?
| Registered Office Address | 3rd Floor 11-12 St. James's Square SW1Y 4LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARLING PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DARLING PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from 55 Park Lane Suite 12 London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Aug 15, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Accomplish Secretaries Limited on Aug 15, 2016 | 1 pages | CH04 | ||||||||||
Termination of appointment of Cohn Gonzalez Mario Roberto as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giovanni La Forgia as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Bruno Arthur Sidler as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Binder Anna Karin as a director on Jan 01, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ivo Hemelraad as a director on Jan 01, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Giovanni La Forgia as a director on Sep 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Massimo Erich Mattanza as a director on Sep 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ivo Hemelraad as a director on Sep 14, 2015 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Cohn Gonzalez Mario Roberto as a director on Jun 30, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Zueger Sascha Erhard as a director on Jun 30, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Kurt Fred Schaffner as a director on Jun 30, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Galileo Guidon as a director on Jun 30, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Director Binder Anna Karin as a director on Jun 30, 2015 | 3 pages | AP01 | ||||||||||
Registered office address changed from C/O Suite 123 Viglen House Alperton Lane London HA0 1HD to 55 Park Lane Suite 12 London W1K 1NA on Feb 04, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Accomplish Secretaries Limited as a secretary on Feb 04, 2015 | 2 pages | AP04 | ||||||||||
Who are the officers of DARLING PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| MATTANZA, Massimo Erich | Director | Talstrasse Zurich 83 8036 Switzerland | Switzerland | Swiss | 183554780001 | |||||||||
| SASCHA ERHARD, Zueger | Director | Zurich Talstrasse 83 8001 Switzerland | Switzerland | Swiss | 199228350001 | |||||||||
| SIDLER, Bruno Arthur | Director | Talstrasse Zurich 8036 83 Switzerland | Switzerland | Swiss | 204451680001 | |||||||||
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ANNA KARIN, Binder, Director | Director | Talstrasse 83 Zurich 8001 Switzerland | Switzerland | German | 199227230001 | |||||||||
| FORSTER, Rernard | Director | Zurcherstrasse 70 8500 Frauenfeld Switzerland | Swiss | 51215600001 | ||||||||||
| GUIDON, Galileo | Director | c/o Suite 123 Alperton Lane HA0 1HD London Viglen House United Kingdom | Switzerland | Italian | 161962130001 | |||||||||
| GUIDON, Galileo | Director | Park Lane Suite 12 W1K 1NA London 55 England | Switzerland | Italian | 161962130001 | |||||||||
| HEMELRAAD, Ivo, Mr. | Director | Talstrasse Zurich 83 8036 Switzerland | Switzerland | Netherlands | 184854270001 | |||||||||
| LA FORGIA, Giovanni | Director | Talstrasse Zurich 83 8036 Switzerland | Switzerland | Italy | 201523010001 | |||||||||
| MARIO ROBERTO, Cohn Gonzalez | Director | Talstrasse 83 Zurich 8001 Switzerland | Switzerland | German | 199273850001 | |||||||||
| MUELBAUER, Andreas | Director | c/o Suite 123 Alperton Lane HA0 1HD London Viglen House United Kingdom | Switzerland | Swiss | 133997030001 | |||||||||
| REZZOLI, Patrizia | Director | Oetenbachgasse 9 8001 Zurich Switzerland | Swiss | 51202770001 | ||||||||||
| SCHAFFNER, Kurt Fred, Mr. | Director | Park Lane Suite 12 W1K 1NA London 55 England | Switzerland | Swiss | 129530820001 | |||||||||
| SIGRIST, Rene | Director | Felsenstrasse 150 Ch-8832 Wollerau (Sz) Switzerland | Switzerland | Swiss | 51215740002 | |||||||||
| VOGELI, Sebastian | Director | Schnellernstrasse 3 Ch-8864 Reichenburg Switzerland | Swiss | 48668050001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DARLING PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jean Eric Salata Rothleder | Apr 06, 2016 | Two International Financial Centre 8 Finance Street 3801 Hong Kong | No |
Nationality: Chilean Country of Residence: Hong Kong | |||
Natures of Control
| |||
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