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Darwin Property Investment Management Limited

Darwin Property Investment Management Limited is a dissolved company incorporated on 28 March 2007 with the registered office located in London, Greater London. Darwin Property Investment Management Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 4 August 2023 (2 years 1 month ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06189407
Private limited company
Age
18 years
Incorporated 28 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Field Court
London
WC1R 5EF
Same address for the past 4 years
Telephone
02074081060
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Sep 1964
Secretary
Mr Anthony Geoffrey David Esse
PSC • British • Lives in UK • Born in Feb 1962
Mr Christopher James Affleck Penney
PSC • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Alsop Rivendale Ltd
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Portfolio Management Limited
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Groups Limited
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Ceremonial Parks Limited
Christopher James Affleck Penney is a mutual person.
Active
Triangle Travel Limited
Christopher James Affleck Penney is a mutual person.
Active
Cemetery Development Services Limited
Christopher James Affleck Penney is a mutual person.
Active
Darwin (Hawkchurch Country Park) Ltd
Christopher James Affleck Penney is a mutual person.
Active
Darwin (Beach Cove) Limited
Christopher James Affleck Penney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £552.63K (-31%)
Turnover
£9.73M
Increased by £1.56M (+19%)
Employees
10
Same as previous period
Total Assets
£2.62M
Increased by £9.71K (0%)
Total Liabilities
-£1.98M
Decreased by £126.38K (-6%)
Net Assets
£642.79K
Increased by £136.1K (+27%)
Debt Ratio (%)
75%
Decreased by 5.12% (-6%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 4 Aug 2023
Declaration of Solvency
4 Years Ago on 5 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Mar 2021
Registered Address Changed
4 Years Ago on 5 Mar 2021
Anthony Geoffrey David Esse Resigned
4 Years Ago on 23 Feb 2021
Full Accounts Submitted
5 Years Ago on 28 Jul 2020
Confirmation Submitted
5 Years Ago on 26 May 2020
Confirmation Submitted
5 Years Ago on 27 Apr 2020
Peter Saville Isard Resigned
5 Years Ago on 31 Mar 2020
Jonathan Peter Alexander Curry Resigned
5 Years Ago on 31 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2023
Liquidators' statement of receipts and payments to 23 February 2022
Submitted on 12 Mar 2022
Appointment of a voluntary liquidator
Submitted on 5 Mar 2021
Declaration of solvency
Submitted on 5 Mar 2021
Resolutions
Submitted on 5 Mar 2021
Registered office address changed from 175 Piccadilly London W1J 9TB to 3 Field Court London WC1R 5EF on 5 March 2021
Submitted on 5 Mar 2021
Termination of appointment of Anthony Geoffrey David Esse as a director on 23 February 2021
Submitted on 23 Feb 2021
Full accounts made up to 31 March 2020
Submitted on 28 Jul 2020
Confirmation statement made on 26 May 2020 with updates
Submitted on 26 May 2020
Repayment History
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