DARENT DEVELOPMENTS LIMITED
Overview
| Company Name | DARENT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08697197 |
| 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 DARENT DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DARENT DEVELOPMENTS LIMITED located?
| Registered Office Address | 9 District Road HA0 2LE Wembley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARENT DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for DARENT DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Mohammed Rafi Samimi as a person with significant control on Sep 14, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Jamie Paul Morrison as a director on Sep 14, 2020 | 1 pages | TM01 | ||||||||||
Cessation of More Nominees Limited as a person with significant control on Sep 14, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 9 District Road Wembley HA0 2LE on Sep 14, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mohammed Rafi Samimi as a director on Sep 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruairi Laughlin-Mccann as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie Paul Morrison as a director on Sep 09, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of More Nominees Limited as a person with significant control on Jun 27, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Desmond Sean Mccann as a person with significant control on Jun 27, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ruairi Laughlin-Mccann as a director on Jun 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Desmond Sean Mccann as a director on Jun 27, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on Mar 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DARENT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMIMI, Mohammed Rafi | Director | District Road HA0 2LE Wembley 9 United Kingdom | United Kingdom | British | 274195500001 | |||||
| BAJWA, Sheryar | Director | Nenport Road E10 6PF London 144 England England | United Kingdom | Pakistani | 181358980001 | |||||
| LAUGHLIN-MCCANN, Ruairi | Director | Compton Street EC1V 0BN London 65 United Kingdom | United Kingdom | Irish | 235388980001 | |||||
| MCCANN, Desmond Sean, Mr. | Director | The Fairway HA4 0SH Ruislip 142 Middlesex England | England | Irish | 181447580001 | |||||
| MORRISON, Jamie Paul | Director | District Road HA0 2LE Wembley 9 United Kingdom | United Kingdom | British | 185573830001 |
Who are the persons with significant control of DARENT DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mohammed Rafi Samimi | Sep 14, 2020 | District Road HA0 2LE Wembley 9 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| More Nominees Limited | Jun 27, 2017 | Compton Street EC1V 0BN London 65 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Desmond Sean Mccann | Apr 06, 2016 | Compton Street EC1V 0BN London 65 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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