ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Derby Syndicate Limited

Derby Syndicate Limited is a dissolved company incorporated on 11 May 2017 with the registered office located in Leeds, West Yorkshire. Derby Syndicate Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 16 October 2018 (7 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
10766494
Private limited company
Age
8 years
Incorporated 11 May 2017
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 Derby Syndicate Limited
Contact Update Details
Address
Unit 3a Spence Mills
Mill Lane
Leeds
LS13 3HE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Unzar Aleem
Director • PSC • British • Lives in UK • Born in Jun 1985
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Creams Franchising (UK) Ltd
Mr Unzar Aleem is a mutual person.
Dissolved
See All Mutual Companies
Financials
Derby Syndicate 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
Compulsory Dissolution
7 Years Ago on 16 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 31 Jul 2018
Mr Unzar Aleem (PSC) Details Changed
7 Years Ago on 2 May 2018
Teyeb Aleem (PSC) Resigned
7 Years Ago on 2 May 2018
Teyeb Aleem Resigned
7 Years Ago on 2 May 2018
Registered Address Changed
8 Years Ago on 19 Oct 2017
Incorporated
8 Years Ago on 11 May 2017
Get Alerts
Get Credit Report
Discover Derby Syndicate 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 compulsory strike-off
Submitted on 16 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Jul 2018
Cessation of Teyeb Aleem as a person with significant control on 2 May 2018
Submitted on 25 Jun 2018
Change of details for Mr Unzar Aleem as a person with significant control on 2 May 2018
Submitted on 25 Jun 2018
Termination of appointment of Teyeb Aleem as a director on 2 May 2018
Submitted on 2 May 2018
Registered office address changed from 1 Honoria Street Huddersfield West Yorkshire HD1 6EL United Kingdom to Unit 3a Spence Mills Mill Lane Leeds LS13 3HE on 19 October 2017
Submitted on 19 Oct 2017
Incorporation
Submitted on 11 May 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs