Active - Proposal to Strike off
Company Information for DERWENT INVESTMENTS LTD
3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA,
|
Company Registration Number
09341025
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DERWENT INVESTMENTS LTD | |
Legal Registered Office | |
3 DERBY ROAD RIPLEY DERBYSHIRE DE5 3EA | |
Company Number | 09341025 | |
---|---|---|
Company ID Number | 09341025 | |
Date formed | 2014-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 10:56:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DERWENT INVESTMENTS LLC | 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2001-07-31 | |
DERWENT INVESTMENTS PTY. LTD. | QLD 4060 | Active | Company formed on the 1999-03-09 | |
DERWENT INVESTMENTS PTE. LTD. | ROBINSON ROAD Singapore 068893 | Active | Company formed on the 2011-09-13 | |
DERWENT INVESTMENTS LLC | 4301 Riverview Blvd BRADENTON FL 34209 | Active | Company formed on the 2005-06-23 | |
DERWENT INVESTMENTS LIMITED | BOLDER CORPORATE SERVICES (CAYMAN) LIMITED P. O. BOX 30746, GOVERNORS SQUARE #3-212 23 LIME TREE BAY GRAND CAYMAN KY1-1203 | Active | Company formed on the 2023-11-20 |
Officer | Role | Date Appointed |
---|---|---|
TONY NEWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE LOUISE NEWTON |
Company Secretary | ||
CLAIRE LOUISE NEWTON |
Director | ||
TONY NEWTON |
Company Secretary | ||
DANIEL NEWTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3POC LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
LIFE SURVIVAL LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/11/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093410250004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
PSC07 | CESSATION OF CLAIRE LOUISE NEWTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE NEWTON | |
TM02 | Termination of appointment of Claire Louise Newton on 2018-05-04 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE NEWTON / 14/02/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TONY NEWTON / 14/02/2017 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 18 | |
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 18 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE NEWTON | |
CH01 | Director's details changed for Mr Tony Newton on 2017-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM Suite 10 Derwentside 25 Town Street Duffield DE56 4EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOUISE JORDAN on 2016-10-17 | |
SH08 | Change of share class name or designation | |
SH01 | 12/10/16 STATEMENT OF CAPITAL GBP 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NEWTON | |
AP03 | Appointment of Claire Louise Jordan as company secretary on 2016-09-06 | |
TM02 | Termination of appointment of Tony Newton on 2016-09-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY NEWTON / 09/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTONY NEWTON on 2016-09-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY NEWTON / 06/09/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093410250003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093410250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093410250001 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 DERWENT INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DERWENT INVESTMENTS LTD are:
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. |