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Darenth Holdings Limited

Darenth Holdings Limited is a dissolved company incorporated on 20 September 2007 with the registered office located in Tunbridge Wells, Kent. Darenth Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 20 January 2018 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06377462
Private limited company
Age
17 years
Incorporated 20 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in England • Born in Nov 1961
Director • English • Lives in England • Born in May 1963
Director • English • Lives in England • Born in Sep 1959
Director • English • Lives in England • Born in Jan 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Iris Estates Limited
Mr James Spencer Clubb, Mr Simon William Clubb, and 3 more are mutual people.
Active
Darenth Developments Limited
Mr James Spencer Clubb, Mr Simon William Clubb, and 3 more are mutual people.
Active
Nepicar Sand Ltd
Mr James Spencer Clubb, Mr Simon William Clubb, and 3 more are mutual people.
Active
J Clubb Holdings Limited
Mr Simon William Clubb is a mutual person.
Active
J Clubb Investments (2007) Limited
Mr Simon William Clubb is a mutual person.
Active
J Clubb Developments Limited
Mr Simon William Clubb is a mutual person.
Active
Chantilly Lace Holdings Limited
Mr Simon William Clubb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£475
Decreased by £35 (-7%)
Turnover
£10.5K
Increased by £5.6K (+114%)
Employees
7
Same as previous period
Total Assets
£914.09K
Increased by £12.17K (+1%)
Total Liabilities
-£394.97K
Increased by £3.77K (+1%)
Net Assets
£519.12K
Increased by £8.4K (+2%)
Debt Ratio (%)
43%
Decreased by 0.17% (-0%)
Latest Activity
Registered Address Changed
9 Years Ago on 9 Oct 2015
Inspection Address Changed
9 Years Ago on 9 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 24 Sep 2015
Declaration of Solvency
9 Years Ago on 24 Sep 2015
Full Accounts Submitted
10 Years Ago on 19 Nov 2014
Confirmation Submitted
10 Years Ago on 25 Sep 2014
Full Accounts Submitted
11 Years Ago on 8 Oct 2013
James Milbourn Resigned
11 Years Ago on 20 Sep 2013
Confirmation Submitted
11 Years Ago on 20 Sep 2013
Confirmation Submitted
12 Years Ago on 24 Sep 2012
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Documents
Register inspection address has been changed to J Clubb Ltd Church Hill Wilmington Dartford DA2 7DZ
Submitted on 9 Oct 2015
Registered office address changed from Church Hill, Wilmington Dartford Kent DA2 7DZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 9 October 2015
Submitted on 9 Oct 2015
Declaration of solvency
Submitted on 24 Sep 2015
Appointment of a voluntary liquidator
Submitted on 24 Sep 2015
Resolutions
Submitted on 24 Sep 2015
Total exemption full accounts made up to 31 March 2014
Submitted on 19 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Submitted on 25 Sep 2014
Total exemption full accounts made up to 31 March 2013
Submitted on 8 Oct 2013
Annual return made up to 20 September 2013 with full list of shareholders
Submitted on 20 Sep 2013
Termination of appointment of James Milbourn as a secretary
Submitted on 20 Sep 2013
Repayment History
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