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DARO PARTNERS LTD

DARO PARTNERS LTD

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

    • Overview

    Company NameDARO PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08803347
    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 DARO PARTNERS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DARO PARTNERS LTD located?

    Registered Office Address
    10 Bloomsbury Way
    Office 1.03
    WC1A 2SL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARO PARTNERS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DARO PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Registered office address changed from 6 Regents Wharf London N1 9RL to 10 Bloomsbury Way Office 1.03 London WC1A 2SL on Sep 21, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Register inspection address has been changed to C/O Birketts Llp 24-26 Museum Street Ipswich IP1 1HZ

    		1 pagesAD02

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Ms Philippa Llewellin as a director

    		2 pagesAP01

    Appointment of Mrs Susie Partington as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 02, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr David Geoffrey Allen as a director

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DARO PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, David Geoffrey
    Bloomsbury Way
    Office 1.03
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    Office 1.03
    WC1A 2SL London
    10
    England
    		EnglandBritishBrand Consultant125784430001
    LLEWELLIN-ALLEN, Philippa
    Bloomsbury Way
    Office 1.03
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    Office 1.03
    WC1A 2SL London
    10
    England
    		EnglandBritishDirector125784420001
    PARTINGTON, Roger
    Bloomsbury Way
    Office 1.03
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    Office 1.03
    WC1A 2SL London
    10
    England
    		EnglandBritishDirector183423820001
    PARTINGTON, Susan Margaret
    Bloomsbury Way
    Office 1.03
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    Office 1.03
    WC1A 2SL London
    10
    England
    		EnglandBritishDirector106573060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARO PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Geoffrey Allen
    Bloomsbury Way
    Office 1.03
    WC1A 2SL London
    10
    England
    		Apr 06, 2016
    Bloomsbury Way
    Office 1.03
    WC1A 2SL London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Roger Partington
    Bloomsbury Way
    Office 1.03
    WC1A 2SL London
    10
    England
    		Apr 06, 2016
    Bloomsbury Way
    Office 1.03
    WC1A 2SL London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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