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Derby Investment Holdings Limited

Derby Investment Holdings Limited is a dissolved company incorporated on 13 February 1894 with the registered office located in London, Greater London. Derby Investment Holdings Limited was registered 131 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 8 months ago)
Was 129 years old at the time of dissolution
Via voluntary strike-off
Company No
00040492
Private limited company
Age
131 years
Incorporated 13 February 1894
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1986
Director • Accountant • British • Lives in UK • Born in Nov 1989
BL Retail Holding Company Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£464.92M
Decreased by £1.76M (-0%)
Total Liabilities
-£15K
Decreased by £1.76M (-99%)
Net Assets
£464.9M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.38% (-99%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 20 Dec 2022
Richard Hunt Resigned
3 Years Ago on 28 Nov 2022
Jonathan Charles Mcnuff Resigned
3 Years Ago on 3 Nov 2022
Gavin Bergin Resigned
3 Years Ago on 3 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Richard Hunt Appointed
3 Years Ago on 18 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 20 Dec 2022
Statement of capital on 7 December 2022
Submitted on 7 Dec 2022
Resolutions
Submitted on 7 Dec 2022
Solvency Statement dated 05/12/22
Submitted on 7 Dec 2022
Statement by Directors
Submitted on 7 Dec 2022
Termination of appointment of Richard Hunt as a director on 28 November 2022
Submitted on 29 Nov 2022
Termination of appointment of Gavin Bergin as a director on 3 November 2022
Submitted on 3 Nov 2022
Termination of appointment of Jonathan Charles Mcnuff as a director on 3 November 2022
Submitted on 3 Nov 2022
Repayment History
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