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Dernier & Hamlyn Limited

Dernier & Hamlyn Limited is a dissolved company incorporated on 30 August 2000 with the registered office located in Brighton, East Sussex. Dernier & Hamlyn Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 February 2025 (8 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04061729
Private limited company
Age
25 years
Incorporated 30 August 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 27 Apr 2024 (1 year 6 months ago)
Previous address was 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE
Telephone
02087600900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • English • Lives in England • Born in Feb 1965
Director • Technical Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in UK • Born in Jun 1972
Dernier & Hamlyn Holdings Limited
PSC
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Guy Michael James is a mutual person.
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Guy Michael James is a mutual person.
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Guy Michael James is a mutual person.
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Dernier & Hamlyn Holdings Limited
Guy Michael James, , and 1 more are mutual people.
Dissolved
Louis Montrose Limited
Mr Jeremy Piers Quantrill and Mr Brian William Spiking are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£155.33K
Decreased by £278.71K (-64%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£1.75M
Increased by £65.75K (+4%)
Total Liabilities
-£837.99K
Increased by £63.63K (+8%)
Net Assets
£909.92K
Increased by £2.12K (0%)
Debt Ratio (%)
48%
Increased by 1.91% (+4%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 27 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 27 Apr 2024
Voluntary Liquidator Appointed
5 Years Ago on 24 Oct 2020
Moved to Voluntary Liquidation
5 Years Ago on 7 Oct 2020
Registered Address Changed
5 Years Ago on 29 Apr 2020
Administrator Appointed
5 Years Ago on 22 Apr 2020
Full Accounts Submitted
5 Years Ago on 27 Nov 2019
Confirmation Submitted
6 Years Ago on 30 Aug 2019
Full Accounts Submitted
6 Years Ago on 27 Nov 2018
Confirmation Submitted
7 Years Ago on 30 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Nov 2024
Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 27 April 2024
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 6 October 2023
Submitted on 31 Oct 2023
Liquidators' statement of receipts and payments to 6 October 2022
Submitted on 2 Nov 2022
Liquidators' statement of receipts and payments to 6 October 2021
Submitted on 28 Oct 2021
Appointment of a voluntary liquidator
Submitted on 24 Oct 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 7 Oct 2020
Administrator's progress report
Submitted on 28 Sep 2020
Result of meeting of creditors
Submitted on 18 Jun 2020
Repayment History
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