DARWINSURE LIMITED
Overview
| Company Name | DARWINSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08921888 |
| 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 DARWINSURE LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is DARWINSURE LIMITED located?
| Registered Office Address | Darwin House 20 Mount Ephraim Road TN1 1ED Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARWINSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for DARWINSURE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 04, 2023 |
What are the latest filings for DARWINSURE 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of David John Thackway as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Peter Henderson on Feb 18, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Graham O'connor on Feb 18, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David John Thackway on Feb 18, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Peter Henderson on Feb 18, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DARWINSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNK, Trevor | Director | 20 Mount Ephraim Road TN1 1ED Tunbridge Wells Darwin House Kent United Kingdom | England | British | 169766960001 | |||||
| HENDERSON, Simon Peter | Director | 20 Mount Ephraim Road TN1 1ED Tunbridge Wells Darwin House Kent United Kingdom | United Kingdom | British | 164365510002 | |||||
| HOADLEY, Ashley John | Director | 20 Mount Ephraim Road TN1 1ED Tunbridge Wells Darwin House Kent United Kingdom | United Kingdom | British | 167194660001 | |||||
| O'CONNOR, Michael Graham | Director | 20 Mount Ephraim Road TN1 1ED Tunbridge Wells Darwin House Kent United Kingdom | United Kingdom | British | 28055770005 | |||||
| THACKWAY, David John | Director | 20 Mount Ephraim Road TN1 1ED Tunbridge Wells Darwin House Kent United Kingdom | United Kingdom | British | 28070250006 |
Who are the persons with significant control of DARWINSURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Graham O'Connor | Apr 06, 2016 | 20 Mount Ephraim Road TN1 1ED Tunbridge Wells First Floor Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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