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Durmine Holdings Limited

Durmine Holdings Limited is a dissolved company incorporated on 10 August 2004 with the registered office located in London, City of London. Durmine Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 April 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05202752
Private limited company
Age
21 years
Incorporated 10 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 18 November 2025
Due by 18 November 2025 (55 years remaining)
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Administrator • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Jul 1968
Faroe Petroleum (U.K.) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.13M
Decreased by £6.45M (-30%)
Total Liabilities
-£6K
Same as previous period
Net Assets
£15.12M
Decreased by £6.45M (-30%)
Debt Ratio (%)
0%
Increased by 0.01% (+43%)
Latest Activity
Registered Address Changed
9 Years Ago on 24 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 19 Aug 2016
Declaration of Solvency
9 Years Ago on 19 Aug 2016
Confirmation Submitted
9 Years Ago on 10 Aug 2016
Registered Address Changed
9 Years Ago on 30 Nov 2015
Anthony Myles Neilson Resigned
10 Years Ago on 5 Nov 2015
Neil Butler Resigned
10 Years Ago on 5 Nov 2015
Leanne Elizabeth Nolan Resigned
10 Years Ago on 5 Nov 2015
Neil Butler Resigned
10 Years Ago on 5 Nov 2015
Julian Galloway Money Riddick Appointed
10 Years Ago on 5 Nov 2015
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Documents
Submitted on 27 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2017
Registered office address changed from 30 Crown Place London EC2A 4ES to 6 Snow Hill London EC1A 2AY on 24 August 2016
Submitted on 24 Aug 2016
Declaration of solvency
Submitted on 19 Aug 2016
Appointment of a voluntary liquidator
Submitted on 19 Aug 2016
Resolutions
Submitted on 19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
Submitted on 10 Aug 2016
Second filing of AP01 previously delivered to Companies House
Submitted on 27 Jan 2016
Registered office address changed from Nicholsons Chartered Accountants Newland House the Point Weaver Road Lincoln Lincolnshireln6 3Qn to 30 Crown Place London EC2A 4ES on 30 November 2015
Submitted on 30 Nov 2015
Appointment of Jonathan Robert Cooper as a director on 5 November 2015
Submitted on 18 Nov 2015
Repayment History
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