DARNLEY VENTURES LIMITED
Overview
| Company Name | DARNLEY VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03387763 |
| 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 DARNLEY VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DARNLEY VENTURES LIMITED located?
| Registered Office Address | 6a 6 Hornsey Street N7 8GR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARNLEY VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DARNLEY VENTURES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
What are the latest filings for DARNLEY VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Govinden Ramasawmy as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Appointment of Moorgayen Aurmoogum as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Depinay Ltd as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Omnibus Business Centre 39-41 North Road London N7 9DP England to 6a 6 Hornsey Street London N7 8GR on Jun 04, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of DARNLEY VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J J SECRETARIES LTD | Secretary | Harrow Drive N9 9EQ London 77 United Kingdom |
| 131648320001 | ||||||||||||||
| AURMOOGUM, Moorgayen | Director | 6 Hornsey Street N7 8GR London 6a England | Mauritius | Mauritian | 333531920001 | |||||||||||||
| COULDRIDGE, Caragh Anntoinette | Secretary | The Old Forge Plaisance GY9 0SD Sark | Irish | 34191000001 | ||||||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||||||
| MUSTERASSET LIMITED | Secretary | Floor No 32, Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 73262310010 | ||||||||||||||
| WHITEHATS LIMITED | Secretary | 4th Floor New Gallery House 6 Vigo Street W1S 3HF London | 49918850001 | |||||||||||||||
| COULDRIDGE, Caragh Anntoinette | Director | The Old Forge Plaisance GY9 0SD Sark | Irish | 34191000001 | ||||||||||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | 34245900001 | ||||||||||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | 72716560001 | ||||||||||||||
| RAMASAWMY, Govinden | Director | 6 Hornsey Street N7 8GR London 6a England | Mauritius | Mauritian | 186650880001 | |||||||||||||
| ZAMORA ARCE, Bernal | Director | 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica | Costa Rica | Costa Rican | 151675290001 | |||||||||||||
| BEAULY MANAGEMENT SA | Director | 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica |
| 85486340001 | ||||||||||||||
| DEPINAY LTD | Director | Villeneuve Sodnac Quatre Bornes C12 Mauritius |
| 199457880001 | ||||||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for DARNLEY VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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