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Darwin (Sunnybank) Limited

Darwin (Sunnybank) Limited is a dissolved company incorporated on 27 November 2007 with the registered office located in London, Greater London. Darwin (Sunnybank) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 August 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06438978
Private limited company
Age
17 years
Incorporated 27 November 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
Address
175 Piccadilly
London
W1J 9TB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cemetery Development Services Limited
Anthony Geoffrey David Esse is a mutual person.
Active
Mausoleum Management Limited
Anthony Geoffrey David Esse is a mutual person.
Active
Darwin Alternative Investment Management Limited
Anthony Geoffrey David Esse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£24.42K
Increased by £8.17K (+50%)
Turnover
£129.2K
Decreased by £47.88K (-27%)
Employees
4
Same as previous period
Total Assets
£90.57K
Decreased by £89.56K (-50%)
Total Liabilities
-£13.13K
Decreased by £352.43K (-96%)
Net Assets
£77.44K
Increased by £262.88K (-142%)
Debt Ratio (%)
14%
Decreased by 188.45% (-93%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 12 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 29 Apr 2014
Charge Satisfied
11 Years Ago on 16 Apr 2014
Application To Strike Off
11 Years Ago on 16 Apr 2014
Confirmation Submitted
11 Years Ago on 28 Dec 2013
Registered Address Changed
12 Years Ago on 22 Aug 2013
Full Accounts Submitted
12 Years Ago on 27 Jun 2013
Confirmation Submitted
12 Years Ago on 30 Nov 2012
Full Accounts Submitted
13 Years Ago on 23 Apr 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 7 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 29 Apr 2014
Application to strike the company off the register
Submitted on 16 Apr 2014
Satisfaction of charge 2 in full
Submitted on 16 Apr 2014
Annual return made up to 27 November 2013 with full list of shareholders
Submitted on 28 Dec 2013
Registered office address changed from Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom on 22 August 2013
Submitted on 22 Aug 2013
Full accounts made up to 30 September 2012
Submitted on 27 Jun 2013
Annual return made up to 27 November 2012 with full list of shareholders
Submitted on 30 Nov 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 10 Aug 2012
Particulars of a mortgage or charge / charge no: 2
Submitted on 8 Aug 2012
Repayment History
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