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DERBY LTD

DERBY LTD

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

    • Overview

    Company NameDERBY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04361908
    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 DERBY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DERBY LTD located?

    Registered Office Address
    12 Grove Road
    LU5 4BY Dunstable
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERBY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for DERBY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 999
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 999
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 999
    		SH01

    Annual return made up to Aug 28, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Nominee Secretary Ltd as a secretary

    		1 pagesTM02

    Termination of appointment of Edwina Coales as a director

    		1 pagesTM01

    Termination of appointment of Nominee Director Ltd as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 29, 2012

    • Capital: GBP 999
    		3 pagesSH01

    Appointment of Mr Christopher Paul Ebsworth as a director

    		2 pagesAP01

    Registered office address changed from * Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR* on Mar 29, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2012

    		3 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		3 pagesAA

    Appointment of Ms Edwina Coales as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of DERBY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBSWORTH, Christopher Paul
    Grove Road
    LU5 4BY Dunstable
    12
    England
    		Director
    Grove Road
    LU5 4BY Dunstable
    12
    England
    		EnglandBritishDirector23359770002
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    COALES, Edwina
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		United KingdomBritishDirector146849650001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERBY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Ebsworth
    Grove Road
    LU5 4BY Dunstable
    12
    		Apr 06, 2016
    Grove Road
    LU5 4BY Dunstable
    12
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0