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Charles Darwin House Limited

Charles Darwin House Limited is a dissolved company incorporated on 1 July 2010 with the registered office located in London, Greater London. Charles Darwin House Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 30 September 2022 (2 years 11 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07302145
Private limited company
Age
15 years
Incorporated 1 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Quantuma Llp High Holborn House
52-54 High Holborn
London
WC1V 6RL
Same address for the past 5 years
Telephone
02076852400
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • Chief Executive • United Kingdom • Lives in England • Born in Jun 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
30 Apr 2019
For period 30 Dec30 Apr 2019
Traded for 16 months
Cash in Bank
£99.42K
Increased by £67.41K (+211%)
Turnover
Unreported
Decreased by £243.92K (-100%)
Employees
11
Increased by 11 (%)
Total Assets
£936.81K
Increased by £590.17K (+170%)
Total Liabilities
-£935.81K
Increased by £561.3K (+150%)
Net Assets
£1K
Increased by £28.87K (-104%)
Debt Ratio (%)
100%
Decreased by 8.15% (-8%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
5 Years Ago on 27 May 2020
Registered Address Changed
5 Years Ago on 18 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 14 May 2020
Declaration of Solvency
5 Years Ago on 14 May 2020
Hazel June Norman Resigned
5 Years Ago on 16 Apr 2020
Lucy Victoria Harper Resigned
5 Years Ago on 15 Apr 2020
Pamela Mortimer Resigned
5 Years Ago on 15 Apr 2020
Mark Edward Anthony Downs Resigned
5 Years Ago on 10 Apr 2020
Catherine Frances Baillie Resigned
5 Years Ago on 10 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jun 2022
Liquidators' statement of receipts and payments to 22 April 2021
Submitted on 22 Jun 2021
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 27 May 2020
Submitted on 27 May 2020
Registered office address changed from 1 Naoroji Street London WC1X 0GB England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 18 May 2020
Submitted on 18 May 2020
Declaration of solvency
Submitted on 14 May 2020
Resolutions
Submitted on 14 May 2020
Appointment of a voluntary liquidator
Submitted on 14 May 2020
Termination of appointment of Pamela Mortimer as a director on 15 April 2020
Submitted on 17 Apr 2020
Termination of appointment of Lucy Victoria Harper as a director on 15 April 2020
Submitted on 17 Apr 2020
Repayment History
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