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Duffield Holdings Ltd
Duffield Holdings Ltd is a dissolved company incorporated on 7 June 2017 with the registered office located in Derby, Derbyshire. Duffield Holdings Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2020
(5 years ago)
Was
2 years 7 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
10806566
Private limited company
Age
8 years
Incorporated
7 June 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 Duffield Holdings Ltd
Contact
Update Details
Address
The Mill
Lodge Lane
Derby
Derbyshire
DE1 3HB
England
Same address for the past
7 years
Companies in DE1 3HB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Mr Henry Martin Mitford Bowyer
Director • PSC • Barrister • British • Lives in UK • Born in May 1963
Mr Simon Andrew Lyden-Cowan
Director • PSC • Barrister • British • Lives in UK • Born in Nov 1959
Mr Martin Smith
Director • PSC • Solicitor • British • Lives in UK • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
£863
Decreased by £687 (-44%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£961
Decreased by £1.22K (-56%)
Total Liabilities
-£914
Decreased by £1.13K (-55%)
Net Assets
£47
Decreased by £81 (-63%)
Debt Ratio (%)
95%
Increased by 0.99% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 21 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 5 Nov 2019
Application To Strike Off
6 Years Ago on 24 Oct 2019
Full Accounts Submitted
6 Years Ago on 22 Aug 2019
Confirmation Submitted
6 Years Ago on 6 Jun 2019
Christopher Powell Resigned
6 Years Ago on 17 Jan 2019
Mr Henry Martin Mitford Bowyer Details Changed
6 Years Ago on 15 Jan 2019
Mr Henry Martin Mitford Bowyer (PSC) Details Changed
6 Years Ago on 15 Jan 2019
Full Accounts Submitted
6 Years Ago on 30 Nov 2018
Confirmation Submitted
7 Years Ago on 15 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2019
Application to strike the company off the register
Submitted on 24 Oct 2019
Total exemption full accounts made up to 31 March 2019
Submitted on 22 Aug 2019
Confirmation statement made on 6 June 2019 with updates
Submitted on 6 Jun 2019
Termination of appointment of Christopher Powell as a director on 17 January 2019
Submitted on 23 Jan 2019
Change of details for Mr Henry Martin Mitford Bowyer as a person with significant control on 15 January 2019
Submitted on 15 Jan 2019
Director's details changed for Mr Henry Martin Mitford Bowyer on 15 January 2019
Submitted on 15 Jan 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 30 Nov 2018
Confirmation statement made on 6 June 2018 with updates
Submitted on 15 Jun 2018
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Repayment History
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