DARWIN LIVING LIMITED

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

    Company NameDARWIN LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12334951
    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 DARWIN LIVING LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is DARWIN LIVING LIMITED located?

    Registered Office Address
    London House
    Shawbury Business Park
    SY4 4EA Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARWIN LIVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DARWIN LIVING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024

    What are the latest filings for DARWIN LIVING LIMITED?

    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

    2 pagesDS01

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Robert Marcus Snook as a director on Jul 26, 2024

    1 pagesTM01

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Termination of appointment of Luke Taylor Creighton as a director on Apr 20, 2023

    1 pagesTM01

    Appointment of Robert Marcus Snook as a director on Apr 20, 2023

    2 pagesAP01

    Appointment of John Mark Collins as a director on Apr 20, 2023

    2 pagesAP01

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Appointment of Mr Luke Taylor Creighton as a director on Jun 28, 2022

    2 pagesAP01

    Termination of appointment of Charles Oliver Thomas Pierce as a director on May 16, 2022

    1 pagesTM01

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Richard Donald Foster Pierce as a secretary on Mar 31, 2021

    2 pagesAP03

    Termination of appointment of Adam John Deeth as a director on Mar 31, 2021

    1 pagesTM01

    Termination of appointment of Adam John Deeth as a secretary on Mar 31, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Director's details changed for Mr Richard Donald Foster Pierce on Feb 01, 2021

    2 pagesCH01

    Confirmation statement made on Nov 25, 2020 with updates

    5 pagesCS01

    Termination of appointment of Harvinder Azad as a director on Oct 09, 2020

    1 pagesTM01

    Cessation of Harvinder Azad as a person with significant control on Oct 09, 2020

    1 pagesPSC07

    Appointment of Mr Adam John Deeth as a director on Oct 19, 2020

    2 pagesAP01

    Who are the officers of DARWIN LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIERCE, Richard Donald Foster
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Secretary
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    281527890001
    COLLINS, John Mark
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    EnglandBritish308403090001
    PIERCE, Jamie Anthony Graham
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    United KingdomBritish201855810011
    PIERCE, Richard Donald Foster
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    United KingdomBritish178644330017
    DEETH, Adam John
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Secretary
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    276211930001
    AZAD, Harvinder Singh
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    WalesBritish229436630001
    CREIGHTON, Luke Taylor
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    EnglandBritish244404920001
    DEETH, Adam John
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    EnglandBritish272882690001
    PIERCE, Charles Oliver Thomas
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    United KingdomBritish153587430009
    SNOOK, Robert Marcus
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    EnglandBritish308403670001

    Who are the persons with significant control of DARWIN LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harvinder Azad
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Nov 26, 2019
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Darwin Group Limited
    Shawbury Heath
    Shawbury
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    Nov 26, 2019
    Shawbury Heath
    Shawbury
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House
    Place RegisteredEngland & Wales
    Registration Number05395228
    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.

    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