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Derwent Publications Limited
Derwent Publications Limited is a dissolved company incorporated on 27 May 1981 with the registered office located in London, Greater London. Derwent Publications Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 March 2016
(9 years ago)
Was
34 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01564025
Private limited company
Age
44 years
Incorporated
27 May 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Derwent Publications Limited
Contact
Update Details
Address
2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Same address for the past
10 years
Companies in EC2A 4EG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr David Martin Mitchley
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1968
Cassandra Becker-Smith
Director • Accountant • British • Lives in England • Born in Jun 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unisys Limited
Cassandra Becker-Smith is a mutual person.
Active
Unisys Group Services Limited
Cassandra Becker-Smith is a mutual person.
Active
BMX Information Systems (U.K.) Limited
Cassandra Becker-Smith is a mutual person.
Active
Unisys Holdings
Cassandra Becker-Smith is a mutual person.
Active
Unisys Payment Services Limited
Cassandra Becker-Smith is a mutual person.
Active
Unisys Finance Limited
Cassandra Becker-Smith is a mutual person.
Active
Unisys Treasury Services Limited
Cassandra Becker-Smith is a mutual person.
Active
Unisys European Services Limited
Cassandra Becker-Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£4.42K
Same as previous period
Total Liabilities
-£3.77K
Same as previous period
Net Assets
£654
Same as previous period
Debt Ratio (%)
85%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 15 Dec 2015
Application To Strike Off
9 Years Ago on 8 Dec 2015
Cassandra Becker-Smith Appointed
10 Years Ago on 23 Oct 2015
Helen Elizabeth Campbell Resigned
10 Years Ago on 23 Oct 2015
Confirmation Submitted
10 Years Ago on 9 Sep 2015
Mrs Helen Elizabeth Campbell Details Changed
10 Years Ago on 1 Mar 2015
Registered Address Changed
10 Years Ago on 25 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 2 Feb 2015
Confirmation Submitted
11 Years Ago on 4 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2015
Application to strike the company off the register
Submitted on 8 Dec 2015
Resolutions
Submitted on 4 Dec 2015
Statement of company's objects
Submitted on 4 Dec 2015
Statement of capital following an allotment of shares on 24 November 2015
Submitted on 4 Dec 2015
Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
Submitted on 10 Nov 2015
Appointment of Cassandra Becker-Smith as a director on 23 October 2015
Submitted on 10 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Submitted on 9 Sep 2015
Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
Submitted on 25 Jun 2015
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Repayment History
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