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Darling Promotions Limited
Darling Promotions Limited is a dissolved company incorporated on 11 March 1996 with the registered office located in London, Greater London. Darling Promotions Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 August 2017
(8 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03170395
Private limited company
Age
29 years
Incorporated
11 March 1996
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 Darling Promotions Limited
Contact
Update Details
Address
3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past
9 years
Companies in SW1Y 4LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Zueger Sascha Erhard
Director • None • Swiss • Lives in Switzerland • Born in May 1974
Mr Massimo Erich Mattanza
Director • Swiss • Lives in Switzerland • Born in Nov 1976
Mr Bruno Arthur Sidler
Director • Swiss • Lives in Switzerland • Born in Apr 1967
Accomplish Secretaries Limited
Secretary
Jean Eric Salata Rothleder
PSC • Chilean • Lives in Hong Kong • Born in Dec 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£4.32K
Increased by £3.97K (+1145%)
Turnover
Unreported
Decreased by £7.46K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£12.27K
Increased by £3.97K (+48%)
Total Liabilities
-£45.46K
Increased by £20.46K (+82%)
Net Assets
-£33.19K
Decreased by £16.48K (+99%)
Debt Ratio (%)
371%
Increased by 69.11% (+23%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Aug 2017
Voluntary Strike-Off Suspended
8 Years Ago on 8 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 30 May 2017
Application To Strike Off
8 Years Ago on 23 May 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
Full Accounts Submitted
9 Years Ago on 20 Sep 2016
Accomplish Secretaries Limited Details Changed
9 Years Ago on 15 Aug 2016
Registered Address Changed
9 Years Ago on 15 Aug 2016
Giovanni La Forgia Resigned
9 Years Ago on 29 Apr 2016
Cohn Gonzalez Mario Roberto Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2017
Voluntary strike-off action has been suspended
Submitted on 8 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 30 May 2017
Application to strike the company off the register
Submitted on 23 May 2017
Confirmation statement made on 15 December 2016 with updates
Submitted on 19 Dec 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 20 Sep 2016
Registered office address changed from 55 Park Lane Suite 12 London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
Submitted on 15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
Submitted on 15 Aug 2016
Termination of appointment of Cohn Gonzalez Mario Roberto as a director on 6 April 2016
Submitted on 20 Jun 2016
Termination of appointment of Giovanni La Forgia as a director on 29 April 2016
Submitted on 20 Jun 2016
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Repayment History
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