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Darwin Private Equity Corporate Member Limited

Darwin Private Equity Corporate Member Limited is a dissolved company incorporated on 5 November 2012 with the registered office located in Oxted, Surrey. Darwin Private Equity Corporate Member Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 8 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08280923
Private limited company
Age
13 years
Incorporated 5 November 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
Address
4 Burntwood Drive
Oxted
RH8 9EN
England
Address changed on 5 Sep 2023 (2 years 2 months ago)
Previous address was 17 Beverley Gardens London SW13 0LZ England
Telephone
02073676907
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1971
Darwin Private Equity Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Vitamins Limited
Kevin Patrick Street is a mutual person.
Active
Euroffice Holdco 2 Limited
Kevin Patrick Street is a mutual person.
Active
Eo Group Ltd
Kevin Patrick Street is a mutual person.
Active
Euroffice Holdco 1 Limited
Kevin Patrick Street is a mutual person.
Active
Premier Health Products Limited
Kevin Patrick Street is a mutual person.
Active
Darwin Private Equity Holdings Ltd
Kevin Patrick Street is a mutual person.
Active
Darwin Private Equity LLP
Kevin Patrick Street is a mutual person.
Active
Darwin General Partner 1 Limited
Kevin Patrick Street is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Sep 2023
Mr Kevin Patrick Street Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Darwin Private Equity Llp Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Darwin Private Equity Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 8 Dec 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 7 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 10 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 10 Oct 2023
Change of details for Darwin Private Equity Holdings Limited as a person with significant control on 1 September 2023
Submitted on 5 Sep 2023
Director's details changed for Darwin Private Equity Llp on 1 September 2023
Submitted on 5 Sep 2023
Director's details changed for Mr Kevin Patrick Street on 1 September 2023
Submitted on 5 Sep 2023
Repayment History
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