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DERBY CATHEDRAL GREEN CENTRE LIMITED

DERBY CATHEDRAL GREEN CENTRE LIMITED

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

    • Overview

    Company NameDERBY CATHEDRAL GREEN CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11551037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DERBY CATHEDRAL GREEN CENTRE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DERBY CATHEDRAL GREEN CENTRE LIMITED located?

    Registered Office Address
    1 Burwood Place
    W2 2UT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DERBY CATHEDRAL GREEN CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXPRESS 187 LIMITEDSep 04, 2018Sep 04, 2018

    What are the latest accounts for DERBY CATHEDRAL GREEN CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DERBY CATHEDRAL GREEN CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Registration of charge 115510370001, created on Sep 11, 2020

    		4 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019

    		1 pagesTM01

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

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 26, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2018

    		RES15

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 04, 2018

    Statement of capital on Sep 04, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DERBY CATHEDRAL GREEN CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOH, Simon Oliver
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Director
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		United KingdomBritishChief Operating Officer197301770002
    MORRIS, Richard
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Director
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		EnglandBritishDirector190653350001
    GIBSON, Peter David Edward
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Director
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Northern IrelandBritishDirector139640170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERBY CATHEDRAL GREEN CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwg Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Jersey
    		Sep 04, 2018
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJfsc Companies Registry
    Registration Number122154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DERBY CATHEDRAL GREEN CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 11, 2020
    Delivered On Sep 17, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pathway Finance Sarl
    Transactions
    • Sep 17, 2020Registration of a charge (MR01)
    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.
    • license: CC0