DARLING 1 N R LIMITED

Overview

Company Name	DARLING 1 N R LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07691840
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2011
Date of Cessation	Oct 24, 2023

Summary

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

What is the purpose of DARLING 1 N R LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DARLING 1 N R LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DARLING 1 N R LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for DARLING 1 N R LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 05, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 29, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 28, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 13, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 04, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2022	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 15, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 24, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 23, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Nov 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 18, 2019	Confirmation statement made on Jul 04, 2019 with updates	4 pages	CS01

Apr 30, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Sep 26, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 25, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2018	Confirmation statement made on Jul 04, 2018 with updates	4 pages	CS01

Jul 10, 2018	Change of details for Mrs Jasmine Darling Sarah Lister as a person with significant control on Jul 01, 2016	2 pages	PSC04

Jul 10, 2018	Notification of Richard Guy Rafe Lister as a person with significant control on Jul 01, 2016	2 pages	PSC01

Jul 04, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 03, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Aug 04, 2017	Confirmation statement made on Jul 04, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of DARLING 1 N R LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WARWICK CONSULTANCY SERVICES LIMITED

Jul 04, 2011

Secretary

Floor

69-85 Tabernacle Street

EC2A 4RR London

2nd

United Kingdom

Identification Type	UK Limited Company
Registration Number	1708261

42366350001

LISTER, Jasmine Darling Sarah

Jul 04, 2011

Director

Cornhill

EC3V 3QQ London

United Kingdom

British

1969-3

121145690001

LISTER, Richard Guy Rafe

Jul 04, 2011

Director

Cornhill

EC3V 3QQ London

United Kingdom

British

1966-4

200429100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARLING 1 N R LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Guy Rafe Lister Tabernacle Street EC2A 4RR London 69-85 United Kingdom	Jul 01, 2016	Tabernacle Street EC2A 4RR London 69-85 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jasmine Darling Sarah Lister Cornhill EC3V 3QQ London 73 United Kingdom	Jul 01, 2016	Cornhill EC3V 3QQ London 73 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DARLING 1 N R LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 2011 Delivered On Jul 07, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Jul 07, 2011Registration of a charge (MG01)

View Detailed Information on Charges

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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