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Derwent House (2016) Ltd

Derwent House (2016) Ltd is a dissolved company incorporated on 31 March 2016 with the registered office located in Kingston upon Thames, Greater London. Derwent House (2016) Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 6 June 2020 (5 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10093865
Private limited company
Age
9 years
Incorporated 31 March 2016
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
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1948
Director • British • Lives in England • Born in Nov 1945
Mrs Mary Theresa Veronica Allan
PSC • British • Lives in UK • Born in Aug 1948
Mr Peter Cyril Allan
PSC • British • Lives in England • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Plus Four Market Research Limited
Mary Theresa Veronica Allan and Peter Cyril Allan are mutual people.
Active
Allan Family Limited
Mary Theresa Veronica Allan and Peter Cyril Allan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
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
£284.57K
Decreased by £685.44K (-71%)
Total Liabilities
-£57.4K
Decreased by £915.35K (-94%)
Net Assets
£227.17K
Increased by £229.91K (-8394%)
Debt Ratio (%)
20%
Decreased by 80.11% (-80%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Jun 2020
Registered Address Changed
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Jan 2019
Declaration of Solvency
6 Years Ago on 8 Jan 2019
Micro Accounts Submitted
6 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 20 Apr 2018
Full Accounts Submitted
7 Years Ago on 27 Dec 2017
Confirmation Submitted
8 Years Ago on 31 Mar 2017
Incorporated
9 Years Ago on 31 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2020
Liquidators' statement of receipts and payments to 9 December 2019
Submitted on 10 Feb 2020
Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 21 January 2019
Submitted on 21 Jan 2019
Declaration of solvency
Submitted on 8 Jan 2019
Appointment of a voluntary liquidator
Submitted on 8 Jan 2019
Resolutions
Submitted on 8 Jan 2019
Micro company accounts made up to 31 March 2018
Submitted on 11 Dec 2018
Confirmation statement made on 30 March 2018 with updates
Submitted on 20 Apr 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 27 Dec 2017
Repayment History
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