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Andrew Darwin Limited

Andrew Darwin Limited is a dissolved company incorporated on 21 June 2010 with the registered office located in . Andrew Darwin Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (26 days ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
07289806
Private limited company
Age
15 years
Incorporated 21 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
38 Dorset House 14 Mount Pleasant
London
WC1X 0BU
England
Address changed on 2 Feb 2025 (7 months ago)
Previous address was Third Floor 21 Fleet Street London EC4Y 1AA
Telephone
02037747982
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1965
Mr Andrew Proctor Darwin
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Darwin & Darwin No 2 Limited
Andrew Proctor Darwin is a mutual person.
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Savile Club Limited
Andrew Proctor Darwin is a mutual person.
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Quixote Films Limited
Andrew Proctor Darwin is a mutual person.
Active
Darwin & Darwin Limited
Andrew Proctor Darwin is a mutual person.
Active
Leonardo Secret Agent Films Limited
Andrew Proctor Darwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.26K
Increased by £964 (+325%)
Total Liabilities
-£261
Decreased by £5.79K (-96%)
Net Assets
£1K
Increased by £6.75K (-117%)
Debt Ratio (%)
21%
Decreased by 2016.68% (-99%)
Latest Activity
Voluntarily Dissolution
26 Days Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 17 May 2025
Confirmation Submitted
4 Months Ago on 27 Apr 2025
Micro Accounts Submitted
5 Months Ago on 9 Apr 2025
Registered Address Changed
7 Months Ago on 2 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 17 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Registered office address changed from Third Floor 21 Fleet Street London EC4Y 1AA to 38 Dorset House 14 Mount Pleasant London WC1X 0BU on 2 February 2025
Submitted on 2 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 27 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Repayment History
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