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Darwin Mortgages Limited
Darwin Mortgages Limited is a dissolved company incorporated on 7 October 2014 with the registered office located in Upminster, Greater London. Darwin Mortgages Limited was registered 11 years ago.
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Status
Dissolved
Dissolved on
28 March 2017
(8 years ago)
Was
2 years 5 months old
at the time of dissolution
Company No
09252123
Private limited company
Age
11 years
Incorporated
7 October 2014
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 Darwin Mortgages Limited
Contact
Update Details
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past
9 years
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr John Paul Nowacki
Director • British • Lives in UK • Born in Jul 1979
CSC Directors (No.4) Limited
Director
CSC Directors (No.3) Limited
Director
CSC Corporate Services (London) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Funding (No. 1) Limited
CSC Directors (No.4) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Directors (No.4) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Directors (No.4) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Directors (No.4) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Directors (No.4) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Directors (No.4) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Directors (No.4) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
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Financials
Darwin Mortgages Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Sfm Directors Limited Details Changed
8 Years Ago on 9 Dec 2016
Sfm Directors (No.2) Limited Details Changed
8 Years Ago on 9 Dec 2016
Sfm Corporate Services Limited Details Changed
8 Years Ago on 9 Dec 2016
Registered Address Changed
9 Years Ago on 19 Jul 2016
Declaration of Solvency
9 Years Ago on 15 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Jul 2016
Charge Satisfied
9 Years Ago on 4 Jul 2016
Charge Satisfied
9 Years Ago on 4 Jul 2016
Confirmation Submitted
10 Years Ago on 2 Nov 2015
New Charge Registered
10 Years Ago on 26 Jan 2015
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Documents
Submitted on 28 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
Submitted on 14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
Submitted on 14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
Submitted on 14 Dec 2016
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 19 July 2016
Submitted on 19 Jul 2016
Appointment of a voluntary liquidator
Submitted on 15 Jul 2016
Declaration of solvency
Submitted on 15 Jul 2016
Resolutions
Submitted on 15 Jul 2016
Satisfaction of charge 092521230002 in full
Submitted on 4 Jul 2016
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Repayment History
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