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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.
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
Address
2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1968
Director • Accountant • British • Lives in England • Born in Jun 1979
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 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
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
Repayment History
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