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Derby & Co. (Minerals) Limited

Derby & Co. (Minerals) Limited is a dissolved company incorporated on 17 June 1991 with the registered office located in London, City of London. Derby & Co. (Minerals) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 2 October 2014 (11 years ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
02620770
Private limited company
Age
34 years
Incorporated 17 June 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Derby & Co. (Minerals) Limited
Contact Update Details
Address
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr David Joel Hirsch
Director • Metal & Minerals Trading • British • Lives in Uk • Born in Jan 1948
Judith Hirsch
Secretary • British • Born in Mar 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£2.22M
Decreased by £270.58K (-11%)
Turnover
£354.56K
Decreased by £1.17M (-77%)
Employees
Unreported
Same as previous period
Total Assets
£3.3M
Increased by £10.06K (0%)
Total Liabilities
-£64.61K
Decreased by £48.04K (-43%)
Net Assets
£3.24M
Increased by £58.09K (+2%)
Debt Ratio (%)
2%
Decreased by 1.46% (-43%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 2 Oct 2014
Registered Address Changed
12 Years Ago on 19 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 16 Aug 2013
Declaration of Solvency
12 Years Ago on 16 Aug 2013
Full Accounts Submitted
12 Years Ago on 28 Dec 2012
Confirmation Submitted
13 Years Ago on 27 Jul 2012
Full Accounts Submitted
13 Years Ago on 4 Jan 2012
Accounting Period Extended
14 Years Ago on 27 Sep 2011
Confirmation Submitted
14 Years Ago on 22 Jun 2011
Full Accounts Submitted
15 Years Ago on 4 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2014
Registered office address changed from Melbury House 34 Southborough Road Bickley Kent BR1 2EB on 19 August 2013
Submitted on 19 Aug 2013
Resolutions
Submitted on 16 Aug 2013
Declaration of solvency
Submitted on 16 Aug 2013
Appointment of a voluntary liquidator
Submitted on 16 Aug 2013
Full accounts made up to 31 March 2012
Submitted on 28 Dec 2012
Annual return made up to 17 June 2012 with full list of shareholders
Submitted on 27 Jul 2012
Full accounts made up to 31 March 2011
Submitted on 4 Jan 2012
Previous accounting period extended from 31 December 2010 to 31 March 2011
Submitted on 27 Sep 2011
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Repayment History
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