ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dernier & Hamlyn Holdings Limited

Dernier & Hamlyn Holdings Limited is a dissolved company incorporated on 20 October 2005 with the registered office located in Brighton, East Sussex. Dernier & Hamlyn Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 January 2025 (9 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05597964
Private limited company
Age
20 years
Incorporated 20 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 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 28 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
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Accountant • English • Lives in England • Born in Feb 1965
Director • Chairman • British • Lives in England • Born in Jun 1956
Director • Technical Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in UK • Born in Jun 1972
Louis Montrose Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shires Entertainments Ltd
Guy Michael James is a mutual person.
Active
James Parker & Co Limited
Guy Michael James is a mutual person.
Active
Association Of Circus Proprietors GB Limited
Guy Michael James is a mutual person.
Active
Giffords Circus Limited
Guy Michael James is a mutual person.
Active
Circus Sauce Limited
Guy Michael James is a mutual person.
Active
Dernier & Hamlyn 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
£12.3K
Decreased by £5.06K (-29%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.55M
Increased by £22.94K (+1%)
Total Liabilities
-£878.82K
Increased by £59.09K (+7%)
Net Assets
£1.67M
Decreased by £36.15K (-2%)
Debt Ratio (%)
35%
Increased by 2.03% (+6%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 28 Apr 2024
Registered Address Changed
5 Years Ago on 29 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 19 May 2020
Full Accounts Submitted
5 Years Ago on 27 Nov 2019
Confirmation Submitted
6 Years Ago on 15 Oct 2019
Full Accounts Submitted
6 Years Ago on 27 Nov 2018
Confirmation Submitted
7 Years Ago on 15 Oct 2018
Full Accounts Submitted
7 Years Ago on 30 Nov 2017
Confirmation Submitted
8 Years Ago on 16 Oct 2017
Get Credit Report
Discover Dernier & Hamlyn Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Oct 2024
Liquidators' statement of receipts and payments to 10 May 2024
Submitted on 30 May 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 28 April 2024
Submitted on 28 Apr 2024
Liquidators' statement of receipts and payments to 10 May 2023
Submitted on 24 May 2023
Liquidators' statement of receipts and payments to 10 May 2022
Submitted on 25 May 2022
Liquidators' statement of receipts and payments to 10 May 2021
Submitted on 18 Jun 2021
Registered office address changed from Unit 5 Croydon Business Centre 214 Purley Way Croydon Surrey CR0 4XG to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 29 May 2020
Submitted on 29 May 2020
Resolutions
Submitted on 19 May 2020
Appointment of a voluntary liquidator
Submitted on 19 May 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year