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De La Roche Dermatology Limited

De La Roche Dermatology Limited is an active company incorporated on 15 January 2020 with the registered office located in London, Greater London. De La Roche Dermatology Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12404922
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1008 days
Dated 14 January 2022 (3 years ago)
Next confirmation dated 14 January 2023
Was due on 28 January 2023 (2 years 9 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 732 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years ago)
Address
37 Warren Street
London
W1T 6AD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Developer • British • Lives in England • Born in Aug 1969
Director • PSC • Doctor • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Kendall Renovations Ltd
Mr Tristram Adam Kendall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£402
Decreased by £11.23K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.2K
Decreased by £2.11K (-15%)
Total Liabilities
-£17.4K
Increased by £1.2K (+7%)
Net Assets
-£5.2K
Decreased by £3.31K (+176%)
Debt Ratio (%)
143%
Increased by 29.43% (+26%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 21 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Full Accounts Submitted
4 Years Ago on 15 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 12 Jun 2021
Tristram Adam Kendall (PSC) Resigned
5 Years Ago on 15 Jan 2020
Helena Julia Maria Malhomme De La Roche (PSC) Resigned
5 Years Ago on 15 Jan 2020
Helena Julia Maria Malhomme De La Roche (PSC) Appointed
5 Years Ago on 15 Jan 2020
Tristram Adam Kendall (PSC) Appointed
5 Years Ago on 15 Jan 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 21 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 14 January 2022 with no updates
Submitted on 14 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 15 Oct 2021
Notification of Tristram Adam Kendall as a person with significant control on 15 January 2020
Submitted on 5 Oct 2021
Notification of Helena Julia Maria Malhomme De La Roche as a person with significant control on 15 January 2020
Submitted on 5 Oct 2021
Cessation of Helena Julia Maria Malhomme De La Roche as a person with significant control on 15 January 2020
Submitted on 5 Oct 2021
Cessation of Tristram Adam Kendall as a person with significant control on 15 January 2020
Submitted on 5 Oct 2021
Compulsory strike-off action has been discontinued
Submitted on 12 Jun 2021
Repayment History
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