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Design 39 Limited
Design 39 Limited is a dissolved company incorporated on 22 October 2012 with the registered office located in Derby, Derbyshire. Design 39 Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08261828
Private limited company
Age
12 years
Incorporated
22 October 2012
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
Learn more about Design 39 Limited
Contact
Address
Pacific House Stanier Way
Wyvern Business Park
Derby
DE21 6BF
Same address for the past
12 years
Companies in DE21 6BF
Telephone
01332921925
Email
Available in Endole App
Website
Design39.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Mr Graham Barry Stanley
Director • Cfo • British • Lives in United States • Born in Jun 1968
Mr Phillip Craig Barker
Director • Creative Director • English • Lives in England • Born in Apr 1983
Michael Saul Ettinger
Director • American • Lives in United States • Born in Apr 1961
Mrs Helen Louise Redding
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1975
Mr Dean Peter Barker
Director • Operations Director • English • Lives in England • Born in May 1975
See Key People
Shareholders, PSCs & Group Structure
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Walter Siegel, Michael Saul Ettinger, and 1 more are mutual people.
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Henry Schein Practice Services Ltd
Walter Siegel, Michael Saul Ettinger, and 1 more are mutual people.
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Optident Holdings Limited
Walter Siegel, Michael Saul Ettinger, and 1 more are mutual people.
Active
Henry Schein UK Holdings Limited
Walter Siegel, Michael Saul Ettinger, and 1 more are mutual people.
Active
Henry Schein UK Limited
Walter Siegel, Michael Saul Ettinger, and 1 more are mutual people.
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Henry Schein UK Global Holdings Limited
Walter Siegel, Michael Saul Ettinger, and 1 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 9 Oct 2018
Application To Strike Off
6 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 1 Nov 2017
Anne Frances Barker (PSC) Resigned
8 Years Ago on 7 Apr 2017
Dean Peter Barker (PSC) Resigned
8 Years Ago on 7 Apr 2017
Phillip Craig Barker (PSC) Resigned
8 Years Ago on 7 Apr 2017
Mr Patrick Thompson Allen Appointed
8 Years Ago on 7 Apr 2017
Mrs Helen Louise Redding Appointed
8 Years Ago on 7 Apr 2017
Mediholdings Limited (PSC) Appointed
8 Years Ago on 7 Apr 2017
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Get Credit Report
Discover Design 39 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 2 Oct 2018
Confirmation statement made on 22 October 2017 with updates
Submitted on 1 Nov 2017
Cessation of Phillip Craig Barker as a person with significant control on 7 April 2017
Submitted on 31 Oct 2017
Cessation of Dean Peter Barker as a person with significant control on 7 April 2017
Submitted on 31 Oct 2017
Cessation of Anne Frances Barker as a person with significant control on 7 April 2017
Submitted on 31 Oct 2017
Notification of Mediholdings Limited as a person with significant control on 7 April 2017
Submitted on 1 Aug 2017
Appointment of Mrs Helen Louise Redding as a director on 7 April 2017
Submitted on 1 Aug 2017
Appointment of Mr Patrick Thompson Allen as a director on 7 April 2017
Submitted on 1 Aug 2017
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Repayment History
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