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Deregallera Ltd

Deregallera Ltd is a liquidation company incorporated on 8 December 2009 with the registered office located in Manchester, Greater Manchester. Deregallera Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
07097718
Private limited company
Age
15 years
Incorporated 8 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 24 Apr 2025 (4 months ago)
Previous address was 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY England
Telephone
02920849009
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • General Manager • British • Lives in Wales • Born in May 1954
Director • Danish • Lives in Denmark • Born in Mar 1970
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in Scotland • Born in May 1982
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Tracware Limited
Peter Tierney is a mutual person.
Active
Deregallera Technology Ltd
Peter Tierney is a mutual person.
Active
SLD 2000 Limited
Peter Tierney is a mutual person.
Active
Leading Technology Developments Ltd
John Frame Allardyce and Peter Tierney are mutual people.
Liquidation
Deregallera Holdings Ltd
John Frame Allardyce and Peter Tierney are mutual people.
Liquidation
DG Innovate Plc
Peter Tierney is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39.09K
Increased by £10.17K (+35%)
Turnover
£174.2K
Decreased by £411.63K (-70%)
Employees
16
Decreased by 2 (-11%)
Total Assets
£756.43K
Decreased by £579.28K (-43%)
Total Liabilities
-£1.43M
Decreased by £154.59K (-10%)
Net Assets
-£669.64K
Decreased by £424.69K (+173%)
Debt Ratio (%)
189%
Increased by 70.19% (+59%)
Latest Activity
John Frame Allardyce Resigned
1 Month Ago on 4 Aug 2025
Peter Bardenfleth-Hansen Resigned
1 Month Ago on 4 Aug 2025
Voluntary Liquidator Appointed
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Xin Liu Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Peter Tierney Resigned
1 Year Ago on 29 Aug 2024
Mr Peter Bardenfleth-Hansen Appointed
1 Year 2 Months Ago on 12 Jun 2024
Martin Hugh Boughtwood Resigned
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Termination of appointment of Peter Bardenfleth-Hansen as a director on 4 August 2025
Submitted on 12 Aug 2025
Termination of appointment of John Frame Allardyce as a director on 4 August 2025
Submitted on 12 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Jun 2025
Appointment of a voluntary liquidator
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Xin Liu as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 21 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Repayment History
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