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Derby Serviceco Limited

Derby Serviceco Limited is a dissolved company incorporated on 4 December 2020 with the registered office located in London, City of London. Derby Serviceco Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (5 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13063157
Private limited company
Age
5 years
Incorporated 4 December 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Company Secretary • French • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Jan 1981
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heliodor 2021 Direct Lending Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 1 more are mutual people.
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JLR South Limited
Timothy Luke Trott, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Lreds Iii SV Limited
Alexandra Maria Four, Timothy Luke Trott, and 1 more are mutual people.
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Kingsway Hall Hotel Limited
Timothy Luke Trott and Alter Domus (UK) Limited are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Timothy Luke Trott and Alter Domus (UK) Limited are mutual people.
Active
Kailas Hotel Vandon House GPCO Limited
Timothy Luke Trott and Alter Domus (UK) Limited are mutual people.
Active
Kailas Hotel Vandon House Nominee Ltd
Timothy Luke Trott and Alter Domus (UK) Limited are mutual people.
Active
Shiva Hotels Vandon House Limited
Timothy Luke Trott and Alter Domus (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.4K
Decreased by £57.72K (-98%)
Turnover
£1.59M
Increased by £956.9K (+151%)
Employees
3
Same as previous period
Total Assets
£5.81K
Decreased by £126.89K (-96%)
Total Liabilities
-£20.4K
Decreased by £73.01K (-78%)
Net Assets
-£14.58K
Decreased by £53.87K (-137%)
Debt Ratio (%)
351%
Increased by 280.54% (+399%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
7 Months Ago on 15 Apr 2025
Application To Strike Off
8 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
Alter Domus (Uk) Limited Details Changed
3 Years Ago on 3 Oct 2022
Mr Timothy Luke Trott Details Changed
3 Years Ago on 30 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 3 Apr 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Resolutions
Submitted on 2 May 2024
Solvency Statement dated 29/04/24
Submitted on 2 May 2024
Statement by Directors
Submitted on 2 May 2024
Statement of capital on 2 May 2024
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 19 February 2024
Submitted on 22 Feb 2024
Repayment History
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