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Design Materials Ltd

Design Materials Ltd is a liquidation company incorporated on 1 December 1998 with the registered office located in London, Greater London. Design Materials Ltd was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
03679521
Private limited company
Age
26 years
Incorporated 1 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 14 Jan 2025 (7 months ago)
Previous address was 80 Sidney Street Folkestone Kent CT19 6HQ
Telephone
01909531454
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Manager • Dutch • Lives in Netherlands • Born in Jan 1974
Design Material INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£375.59K
Decreased by £129.99K (-26%)
Total Liabilities
-£17.36K
Decreased by £869 (-5%)
Net Assets
£358.22K
Decreased by £129.12K (-26%)
Debt Ratio (%)
5%
Increased by 1.02% (+28%)
Latest Activity
Registered Address Changed
7 Months Ago on 14 Jan 2025
Declaration of Solvency
7 Months Ago on 14 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Micro Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Richard Michael Fields Resigned
1 Year 8 Months Ago on 31 Dec 2023
Amended Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Incorporate Nominees Ltd Appointed
2 Years 3 Months Ago on 1 Jun 2023
Sabadell Corp. Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Resolutions
Submitted on 14 Jan 2025
Appointment of a voluntary liquidator
Submitted on 14 Jan 2025
Declaration of solvency
Submitted on 14 Jan 2025
Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ to 3 Field Court Gray's Inn London WC1R 5EF on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Richard Michael Fields as a director on 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 3 Jan 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Termination of appointment of Sabadell Corp. as a secretary on 1 June 2023
Submitted on 11 Jul 2023
Repayment History
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