DARSUM 2 LIMITED

Overview

Company Name	DARSUM 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03689752
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1998
Date of Cessation	Aug 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DARSUM 2 LIMITED?

(7499) /

Where is DARSUM 2 LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of DARSUM 2 LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR DEVELOPMENTS (GB) LIMITED	May 13, 1999	May 13, 1999
TRUSHELFCO (NO.2486) LIMITED	Dec 29, 1998	Dec 29, 1998

What are the latest accounts for DARSUM 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DARSUM 2 LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 10, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 27, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Application to strike off 17/03/2011	RES13

Apr 26, 2011

Application to strike the company off the register

3 pages

DS01

Feb 01, 2011

Appointment of Ulrike Schwarz-Runer as a director

2 pages

AP01

Jan 17, 2011

Certificate of change of name

Company name changed grosvenor developments (GB) LIMITED\certificate issued on 17/01/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 17, 2010	RES15

Jan 17, 2011

Change of name notice

2 pages

CONNOT

Dec 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 17, 2010	RES15

Nov 09, 2010

Director's details changed

2 pages

CH01

Jul 08, 2010

Annual return made up to Jul 03, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2010	Statement of capital on Jul 08, 2010 Capital: GBP 100	SH01

May 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jul 09, 2009

legacy

3 pages

363a

Apr 24, 2009

Accounts made up to Dec 31, 2008

5 pages

Apr 01, 2009

legacy

1 pages

288b

Nov 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	RES13

Jul 18, 2008

legacy

4 pages

363a

Jul 02, 2008

legacy

3 pages

288a

Jul 02, 2008

legacy

2 pages

288a

Jul 02, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

1 pages

288b

May 09, 2008

Accounts made up to Dec 31, 2007

5 pages

Apr 04, 2008

legacy

8 pages

288a

Apr 04, 2008

legacy

1 pages

288b

Jul 25, 2007

legacy

2 pages

363a

May 09, 2007

Accounts made up to Dec 31, 2006

5 pages

View All Filings

Who are the officers of DARSUM 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Jul 01, 2008		Secretary	85a Gipsy Hill SE19 1QL London		British			54624010001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Apr 03, 2008		Director	Vineyard Hill Road SW19 7JL London 61	England	British	1962-8	Finance Director	56525730002
SCHWARZ-RUNER, Ulrike Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	Austrian	1971-4	Legal Counsel	156709930001
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Jul 01, 2008		Director	17 Liskeard Gardens SE3 0PE London	United Kingdom	British	1959-7	Surveyor	104440260001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	May 17, 1999	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British			35895680001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British			65695810004
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Dec 29, 1998	May 17, 1999	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
ALDRED, Martin 16 Elliott Square NW3 3SU London	May 17, 1999	Mar 31, 2000	Director	16 Elliott Square NW3 3SU London		British	1945-3	Chartered Accountant	935660002
FEATHERBY, James Milton Copperdell 16 Nomansland AL4 8EJ Wheathampstead Hertfordshire	Apr 15, 1999	May 17, 1999	Director	Copperdell 16 Nomansland AL4 8EJ Wheathampstead Hertfordshire	England	British	1958-11	Solicitor	4867190002
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	May 17, 1999	Apr 10, 2000	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	Chartered Accountant	14156410001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Apr 10, 2000	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	Chartered Accountant	56271160005
MOROW-GRIFFIN, Huw Gilchrist Louis 8 Quain Mansions Queens Club Gardens W14 9TN London	Apr 15, 1999	May 17, 1999	Director	8 Quain Mansions Queens Club Gardens W14 9TN London		British	1970-11	Solicitor	66975920001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Apr 10, 2000	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	Director	6981200001
NEWSUM, Jeremy Henry Moore Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	May 17, 1999	Apr 10, 2000	Director	Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	England	British	1955-4	Chartered Surveyor	146823020001
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	Chartered Surveyor	114034480001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Dec 29, 1998	Apr 15, 1999	Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	Solicitor	77049790002
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Apr 17, 1999	Mar 31, 2009	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	Chartered Certified Accountant	45838930003
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Dec 29, 1998	Apr 15, 1999	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	Company Secretary	61053330001

View Detailed Information on Officers and People with Significant 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.
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