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Derven UK Ltd
Derven UK Ltd is a dissolved company incorporated on 24 October 2001 with the registered office located in Potters Bar, Hertfordshire. Derven UK Ltd was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 June 2023
(2 years 3 months ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04309799
Private limited company
Age
23 years
Incorporated
24 October 2001
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 Derven UK Ltd
Contact
Address
C/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
England
Same address for the past
5 years
Companies in EN6 5AS
Telephone
Unreported
Email
Unreported
Website
Derven-uk-ltd.companydossier.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Roberto Lanzarone
Director • PSC • Italian • Lives in England • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pastation UK Ltd
Mr Roberto Lanzarone is a mutual person.
Dissolved
Pastation TCR Ltd
Mr Roberto Lanzarone is a mutual person.
Dissolved
Technesthai Ltd
Mr Roberto Lanzarone is a mutual person.
Dissolved
RL Problem Solutions Ltd
Mr Roberto Lanzarone is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£408.27K
Increased by £169.47K (+71%)
Turnover
£104.66K
Decreased by £134.81K (-56%)
Employees
2
Same as previous period
Total Assets
£1.11M
Increased by £84.31K (+8%)
Total Liabilities
-£1.25M
Increased by £98.74K (+9%)
Net Assets
-£135.72K
Decreased by £14.43K (+12%)
Debt Ratio (%)
112%
Increased by 0.4% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Voluntary Strike-Off Suspended
4 Years Ago on 13 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 23 Mar 2021
Application To Strike Off
4 Years Ago on 15 Mar 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 10 Dec 2020
Confirmation Submitted
4 Years Ago on 9 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 3 Nov 2020
Confirmation Submitted
5 Years Ago on 11 Mar 2020
Mr Roberto Lanzarone (PSC) Details Changed
5 Years Ago on 23 Sep 2019
Mr Roberto Lanzarone (PSC) Details Changed
6 Years Ago on 5 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2023
Voluntary strike-off action has been suspended
Submitted on 13 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Mar 2021
Application to strike the company off the register
Submitted on 15 Mar 2021
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2020
Confirmation statement made on 9 December 2020 with no updates
Submitted on 9 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2020
Confirmation statement made on 14 February 2020 with updates
Submitted on 11 Mar 2020
Change of details for Mr Roberto Lanzarone as a person with significant control on 5 June 2019
Submitted on 4 Mar 2020
Confirmation statement made on 13 February 2020 with no updates
Submitted on 3 Mar 2020
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Repayment History
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