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Dearman Engine Company Limited
Dearman Engine Company Limited is a dissolved company incorporated on 21 December 2010 with the registered office located in London, Greater London. Dearman Engine Company Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 March 2022
(3 years ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
07475596
Private limited company
Age
14 years
Incorporated
21 December 2010
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dearman Engine Company Limited
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past
5 years
Companies in SE1 9SG
Telephone
02038290035
Email
Available in Endole App
Website
Dearman.co.uk
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People
Officers
1
Shareholders
97
Controllers (PSC)
4
Mr Johan Dirk Kleijn
Director • PSC • Dutch • Lives in Netherlands • Born in Aug 1949
Ms Katherine ANN Priestley
PSC • British • Lives in England • Born in Nov 1963
Mr Gerard Krans
PSC • Dutch • Lives in Netherlands • Born in Aug 1947
Mr Adam Heaps
PSC • British • Lives in UK • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£284K
Decreased by £320K (-53%)
Turnover
£1.69M
Decreased by £424K (-20%)
Employees
63
Decreased by 2 (-3%)
Total Assets
£2.86M
Decreased by £8.37M (-75%)
Total Liabilities
-£11.11M
Increased by £6.1M (+122%)
Net Assets
-£8.25M
Decreased by £14.47M (-233%)
Debt Ratio (%)
389%
Increased by 344.39% (+772%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Mar 2022
Moved to Dissolution
3 Years Ago on 9 Dec 2021
Administration Period Extended
4 Years Ago on 24 Nov 2020
Adam Heaps Resigned
5 Years Ago on 20 Dec 2019
Katherine Ann Priestley Resigned
5 Years Ago on 20 Dec 2019
Robert Austin Guest Resigned
5 Years Ago on 20 Dec 2019
Registered Address Changed
5 Years Ago on 13 Dec 2019
Administrator Appointed
5 Years Ago on 12 Dec 2019
Toby Peters Resigned
5 Years Ago on 28 Nov 2019
Toby Peters (PSC) Resigned
5 Years Ago on 28 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2022
Notice of move from Administration to Dissolution
Submitted on 9 Dec 2021
Rectified The AD01 was removed from the public register on 29/12/2021 as it was done without the authority of the company; Information was forged.
Submitted on 10 Aug 2021
Administrator's progress report
Submitted on 6 Jul 2021
Administrator's progress report
Submitted on 6 Jan 2021
Notice of extension of period of Administration
Submitted on 24 Nov 2020
Administrator's progress report
Submitted on 9 Jul 2020
Statement of affairs with form AM02SOA
Submitted on 9 Apr 2020
Notice of deemed approval of proposals
Submitted on 20 Feb 2020
Statement of affairs with form AM02SOA
Submitted on 4 Feb 2020
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Repayment History
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See All Charges & CCJs