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Derby Business Management Limited
Derby Business Management Limited is a dissolved company incorporated on 4 May 2007 with the registered office located in London, Greater London. Derby Business Management Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2021
(4 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
06238206
Private limited company
Age
18 years
Incorporated
4 May 2007
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 Derby Business Management Limited
Contact
Update Details
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past
5 years
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Justin Windsor
Director • Chartered Accountant • British • Lives in England • Born in Sep 1957
Simon Derwood Auston Drewett
Director • British • Lives in England • Born in Dec 1970
Gen Ii Services (UK) Limited
Secretary
Derby Investments Limited Partnership
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castlepoint General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (HC) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (GP) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT1) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT2) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Wilmslow (No.3) General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Gen Ii Fund Services (UK) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Hotel Stansted Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Sep 2021
Registered Address Changed
5 Years Ago on 15 Sep 2020
Gary Richard Hoskins Resigned
5 Years Ago on 8 Sep 2020
Sean Crosby Resigned
5 Years Ago on 8 Sep 2020
Mr Paul Justin Windsor Appointed
5 Years Ago on 8 Sep 2020
Mr Simon Derwood Auston Drewett Appointed
5 Years Ago on 8 Sep 2020
Susan Marsden Resigned
5 Years Ago on 8 Sep 2020
Intu Secretariat Limited Resigned
5 Years Ago on 8 Sep 2020
Crestbridge Uk Limited Appointed
5 Years Ago on 8 Sep 2020
Declaration of Solvency
5 Years Ago on 17 Jun 2020
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Get Credit Report
Discover Derby Business Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2021
Appointment of Mr Simon Derwood Auston Drewett as a director on 8 September 2020
Submitted on 20 Oct 2020
Appointment of Mr Paul Justin Windsor as a director on 8 September 2020
Submitted on 20 Oct 2020
Termination of appointment of Sean Crosby as a director on 8 September 2020
Submitted on 20 Oct 2020
Termination of appointment of Gary Richard Hoskins as a director on 8 September 2020
Submitted on 20 Oct 2020
Appointment of Crestbridge Uk Limited as a secretary on 8 September 2020
Submitted on 15 Oct 2020
Termination of appointment of Intu Secretariat Limited as a secretary on 8 September 2020
Submitted on 15 Oct 2020
Termination of appointment of Susan Marsden as a secretary on 8 September 2020
Submitted on 15 Oct 2020
Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on 15 September 2020
Submitted on 15 Sep 2020
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Repayment History
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