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Company Information for

DERNNARO LTD

GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
05526393
Private Limited Company
Liquidation

Company Overview

About Dernnaro Ltd
DERNNARO LTD was founded on 2005-08-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Dernnaro Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DERNNARO LTD
 
Legal Registered Office
GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2A 1AG
Other companies in L18
 
Previous Names
CHIX GEORGE LTD20/05/2017
Filing Information
Company Number 05526393
Company ID Number 05526393
Date formed 2005-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-02-28
Account next due 30/11/2016
Latest return 30/09/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-08-18 13:01:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERNNARO LTD
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Companies with same name DERNNARO LTD
The following companies were found which have the same name as DERNNARO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DERNNARO LTD Unknown

Company Officers of DERNNARO LTD

Current Directors
Officer Role Date Appointed
THOMAS LAPHAN
Director 2005-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAULEEN LAPHAN
Company Secretary 2005-08-03 2013-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18Final Gazette dissolved via compulsory strike-off
2023-05-18Compulsory liquidation. Final meeting
2022-08-05WU07Compulsory liquidation winding up progress report
2021-09-08WU07Compulsory liquidation winding up progress report
2021-08-11WU04Compulsory liquidation appointment of liquidator
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 141 Whiteladies Road Clifton Bristol BS8 2QB
2019-12-18REST-COCOMPRestoration by order of court - previously in Compulsory Liquidation
2018-11-09GAZ2Final Gazette dissolved via compulsory strike-off
2018-08-09L64.07Compulsory liquidation. Notice of completion of liquidation
2018-07-17WU04Compulsory liquidation appointment of liquidator
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM C/O Matthews Sutton 52 Penny Lane Liverpool L18 1DG
2018-01-10COCOMPCompulsory winding up order
2017-05-20RES15CHANGE OF COMPANY NAME 20/05/17
2017-05-20CERTNMCOMPANY NAME CHANGED CHIX GEORGE LTD CERTIFICATE ISSUED ON 20/05/17
2017-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-02DISS40Compulsory strike-off action has been discontinued
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-22AR0103/08/15 ANNUAL RETURN FULL LIST
2015-04-11DISS40Compulsory strike-off action has been discontinued
2015-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0103/08/14 ANNUAL RETURN FULL LIST
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-08-12AR0103/08/13 ANNUAL RETURN FULL LIST
2013-08-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULEEN LAPHAN
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-12-08DISS40Compulsory strike-off action has been discontinued
2012-12-07AR0103/08/12 ANNUAL RETURN FULL LIST
2012-11-27GAZ1FIRST GAZETTE
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM SUITE 2 L INSTITUT RODICK STREET LIVERPOOL MERSEYSIDE L25 7SL
2012-04-21DISS40DISS40 (DISS40(SOAD))
2012-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2012-02-28GAZ1FIRST GAZETTE
2011-08-04AR0103/08/11 FULL LIST
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-08-03AR0103/08/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LAPHAN / 03/08/2010
2009-12-30DISS40DISS40 (DISS40(SOAD))
2009-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-12-23AR0103/08/09 FULL LIST
2009-12-01GAZ1FIRST GAZETTE
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-11-17363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS LAPHAN / 01/01/2008
2008-11-17288cSECRETARY'S CHANGE OF PARTICULARS / PAULEEN LAPHAN / 01/01/2008
2008-11-17225CURREXT FROM 31/08/2008 TO 28/02/2009
2008-09-30363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-09363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to DERNNARO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-15
Winding-Up Orders2018-01-02
Petitions to Wind Up (Companies)2017-12-05
Petitions to Wind Up (Companies)2017-11-27
Proposal to Strike Off2012-11-27
Proposal to Strike Off2012-02-28
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against DERNNARO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERNNARO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 01410 - Raising of dairy cattle

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERNNARO LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 100
Shareholder Funds 2011-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERNNARO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DERNNARO LTD
Trademarks
We have not found any records of DERNNARO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERNNARO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as DERNNARO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DERNNARO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDERNNARO LTDEvent Date2018-06-15
In the High Court of Justice Court Number: CR-2017-007649 DERNNARO LTD (Company Number 05526393 ) Registered office: 141 Whiteladies Road, Clifton, Bristol, BS8 2QB Principal trading address: 141-144…
 
Initiating party Event TypeWinding-Up Orders
Defending partyDERNNARO LTDEvent Date2017-12-18
In the High Court Of Justice case number 007649 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDERNNARO LTDEvent Date2017-10-13
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDERNNARO LTDEvent Date2017-10-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHIX GEORGE LTDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHIX GEORGE LTDEvent Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHIX GEORGE LTDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERNNARO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERNNARO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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