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Charles Derby Private Clients Limited

Charles Derby Private Clients Limited is a dissolved company incorporated on 15 July 2013 with the registered office located in London, Greater London. Charles Derby Private Clients Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 February 2025 (7 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08610405
Private limited company
Age
12 years
Incorporated 15 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Oct 1968
Charles Derby Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£295
Decreased by £57 (-16%)
Turnover
Unreported
Decreased by £36.5K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£295
Decreased by £57 (-16%)
Total Liabilities
-£25.1K
Increased by £4.09K (+19%)
Net Assets
-£24.8K
Decreased by £4.14K (+20%)
Debt Ratio (%)
8507%
Increased by 2538.08% (+43%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 6 Feb 2025
Mitchell Dean Resigned
1 Year 2 Months Ago on 30 Jun 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 16 Nov 2023
Inspection Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 10 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 10 Nov 2023
Declaration of Solvency
1 Year 10 Months Ago on 10 Nov 2023
Mr Mitchell Dean Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2024
Termination of appointment of Mitchell Dean as a director on 30 June 2024
Submitted on 12 Aug 2024
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 16 Nov 2023
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 16 Nov 2023
Declaration of solvency
Submitted on 10 Nov 2023
Resolutions
Submitted on 10 Nov 2023
Appointment of a voluntary liquidator
Submitted on 10 Nov 2023
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 10 November 2023
Submitted on 10 Nov 2023
Director's details changed for Mr Mitchell Dean on 9 October 2023
Submitted on 11 Oct 2023
Repayment History
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