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New Derwent House Management Company Limited

New Derwent House Management Company Limited is a dissolved company incorporated on 6 June 2003 with the registered office located in London, City of London. New Derwent House Management Company Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 7 February 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04790113
Private limited company
Age
22 years
Incorporated 6 June 2003
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
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • Lives in UK • Born in Dec 1952
Director • Lives in UK • Born in Aug 1932
Director • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £986K (-100%)
Total Liabilities
-£4.8M
Decreased by £412K (-8%)
Net Assets
-£4.8M
Decreased by £574K (+14%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Feb 2020
Charge Satisfied
7 Years Ago on 23 Apr 2018
Richard Jeremy De Barr Resigned
8 Years Ago on 23 Jun 2017
Voluntary Liquidator Appointed
10 Years Ago on 24 Jun 2015
Registered Address Changed
10 Years Ago on 10 Jun 2015
Registered Address Changed
10 Years Ago on 16 Apr 2015
Full Accounts Submitted
10 Years Ago on 11 Feb 2015
Confirmation Submitted
11 Years Ago on 1 Aug 2014
Full Accounts Submitted
11 Years Ago on 6 Jan 2014
Confirmation Submitted
12 Years Ago on 2 Jul 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Nov 2019
Liquidators' statement of receipts and payments to 10 June 2019
Submitted on 12 Jul 2019
Liquidators' statement of receipts and payments to 10 June 2018
Submitted on 29 Jul 2018
Satisfaction of charge 1 in full
Submitted on 23 Apr 2018
Liquidators' statement of receipts and payments to 10 June 2017
Submitted on 15 Aug 2017
Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017
Submitted on 3 Jul 2017
Liquidators' statement of receipts and payments to 10 June 2016
Submitted on 12 Sep 2016
Appointment of a voluntary liquidator
Submitted on 24 Jun 2015
Resolutions
Submitted on 24 Jun 2015
Repayment History
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