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01285055 LIMITED - Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
Company Information
- Company registration number
- 01285055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Ryder Court
- 14 Ryder Street
- London
- SW1Y 6QB Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB UK
Management
- Managing Directors
- -
- Company secretaries
- J O HAMBRO CAPITAL MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-11-04
- Dissolved on
- 2014-03-25
- SIC/NACE
- 2612
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DARBY GROUP PLC
- Filing of Accounts
- Due Date: 2010-11-30
- Last Date: 2009-02-28
⚠
- Last Return Made Up To:
- 2010-08-23
- Annual Return
- Due Date: 2016-08-09
- Last Date:
⚠
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01285055 LIMITED Company Description
- 01285055 LIMITED is a ltd registered in United Kingdom with the Company reg no 01285055. Its current trading status is "live". It was registered 1976-11-04. It was previously called DARBY GROUP PLC. It has declared SIC or NACE codes as "2612". and 1 secretary. The latest accounts are filed up to 28/02/2009. The latest annual return was filed up to 2010-08-23.It can be contacted at Ground Floor Ryder Court .
Get 01285055 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 01285055 Limited - Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
- 1976-11-04
Did you know? kompany provides original and official company documents for 01285055 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01285055#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01285055#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01285055#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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restoration-order-of-court (2017-10-25) - AC92
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certificate-change-of-name-company (2017-10-25) - CERTNM
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keyboard_arrow_right 2014
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gazette-dissolved-compulsary (2014-03-25) - GAZ2
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keyboard_arrow_right 2013
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gazette-notice-voluntary (2013-12-10) - GAZ1(A)
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dissolved-compulsory-strike-off-suspended (2013-03-05) - DISS16(SOAS)
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keyboard_arrow_right 2012
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dissolved-compulsory-strike-off-suspended (2012-04-04) - DISS16(SOAS)
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gazette-notice-compulsary (2012-02-28) - GAZ1
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keyboard_arrow_right 2011
-
dissolved-compulsory-strike-off-suspended (2011-08-16) - DISS16(SOAS)
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gazette-notice-compulsary (2011-05-10) - GAZ1
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gazette-filings-brought-up-to-date (2011-02-05) - DISS40
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annual-return-company-with-made-up-date (2011-02-04) - AR01
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keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-04-06) - GAZ1
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accounts-with-accounts-type-full (2010-07-09) - AA
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gazette-filings-brought-up-to-date (2010-07-10) - DISS40
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gazette-notice-compulsary (2010-11-23) - GAZ1
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keyboard_arrow_right 2009
-
legacy (2009-04-02) - 288c
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-07-09) - 288a
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legacy (2009-07-15) - 288a
-
legacy (2009-08-19) - 288b
-
legacy (2009-08-20) - 363a
-
legacy (2009-09-18) - 288b
-
legacy (2009-09-18) - 287
-
legacy (2009-09-18) - 288a
-
legacy (2009-09-02) - 288b
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keyboard_arrow_right 2008
-
legacy (2008-01-25) - 288b
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accounts-with-accounts-type-full (2008-06-19) - AA
-
legacy (2008-06-12) - 288a
-
legacy (2008-08-15) - 363a
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accounts-with-accounts-type-group (2008-12-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-28) - 288a
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legacy (2007-10-16) - 288b
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legacy (2007-08-20) - 363a
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legacy (2007-03-27) - 395
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accounts-with-accounts-type-full (2007-01-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-28) - 288a
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legacy (2006-07-06) - 288b
-
legacy (2006-08-04) - 363s
-
legacy (2006-01-23) - 288c
-
legacy (2006-08-17) - 288a
-
legacy (2006-12-13) - 288b
-
legacy (2006-08-17) - 288b
-
legacy (2006-12-16) - 395
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-21) - AA
-
legacy (2005-08-04) - 363s
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-15) - AA
-
legacy (2004-08-19) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-06-24) - 288b
-
legacy (2003-05-18) - 288b
-
legacy (2003-05-14) - 288a
-
legacy (2003-05-09) - 288a
-
legacy (2003-05-03) - 288b
-
legacy (2003-02-11) - 288c
-
legacy (2003-05-07) - 288a
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resolution (2003-06-30) - RESOLUTIONS
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re-registration-memorandum-articles (2003-11-19) - MAR
-
legacy (2003-12-06) - 225
-
legacy (2003-11-19) - 53
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resolution (2003-11-19) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2003-11-19) - CERT10
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legacy (2003-08-19) - 363s
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accounts-with-accounts-type-group (2003-06-30) - AA
-
legacy (2003-07-09) - 288a
-
auditors-resignation-company (2003-09-25) - AUD
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keyboard_arrow_right 2002
-
resolution (2002-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-06-11) - AA
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court-order (2002-07-04) - OC
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certificate-capital-reduction-share-premium (2002-07-04) - CERT19
-
legacy (2002-08-27) - 363s
-
legacy (2002-10-15) - 288b
-
resolution (2002-07-04) - RESOLUTIONS
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keyboard_arrow_right 2001
-
legacy (2001-07-08) - 288a
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accounts-with-accounts-type-full-group (2001-05-18) - AA
-
legacy (2001-07-16) - 288a
-
legacy (2001-07-08) - 288b
-
legacy (2001-12-19) - 288c
-
legacy (2001-07-27) - 288c
-
legacy (2001-08-17) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288a
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accounts-with-accounts-type-full-group (2000-06-12) - AA
-
legacy (2000-05-24) - 288b
-
legacy (2000-04-06) - 288b
-
legacy (2000-08-29) - 363s
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-05) - AUD
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legacy (1999-06-22) - 288b
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accounts-with-accounts-type-full-group (1999-06-04) - AA
-
legacy (1999-05-14) - 288a
-
legacy (1999-02-04) - 288b
-
legacy (1999-01-22) - 403a
-
legacy (1999-09-02) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-09-08) - 288b
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auditors-resignation-company (1998-11-26) - AUD
-
legacy (1998-10-09) - 288a
-
legacy (1998-08-28) - 363s
-
legacy (1998-03-25) - 288a
-
legacy (1998-03-02) - 288a
-
accounts-with-accounts-type-full-group (1998-05-28) - AA
-
legacy (1998-03-25) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-09-02) - 363s
-
legacy (1997-08-20) - 288a
-
legacy (1997-07-22) - 288b
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accounts-with-accounts-type-full-group (1997-05-29) - AA
-
legacy (1997-05-09) - 288b
-
legacy (1997-01-29) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-02-12) - 288
-
legacy (1996-03-20) - 288
-
auditors-resignation-company (1996-05-16) - AUD
-
legacy (1996-04-04) - PROSP
-
resolution (1996-06-12) - RESOLUTIONS
-
legacy (1996-08-07) - 363s
-
resolution (1996-09-03) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-05-21) - AA
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keyboard_arrow_right 1995
-
legacy (1995-09-18) - 288
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legacy (1995-09-15) - PROSP
-
legacy (1995-09-01) - 363s
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accounts-with-accounts-type-full-group (1995-08-22) - AA
-
resolution (1995-07-25) - RESOLUTIONS
-
legacy (1995-07-25) - 123
-
legacy (1995-07-07) - 288
-
legacy (1995-04-11) - 225(1)
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-11) - AA
-
legacy (1994-08-26) - 363s
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-09-09) - AA
-
legacy (1993-08-25) - 363s
-
legacy (1993-06-23) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-26) - 288
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accounts-with-accounts-type-full-group (1992-10-07) - AA
-
legacy (1992-10-22) - 403a
-
legacy (1992-10-26) - 288
-
resolution (1992-12-04) - RESOLUTIONS
-
legacy (1992-10-29) - 363s
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keyboard_arrow_right 1991
-
legacy (1991-01-22) - 363a
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accounts-with-accounts-type-full-group (1991-01-22) - AA
-
legacy (1991-08-01) - 395
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accounts-with-accounts-type-full-group (1991-10-09) - AA
-
legacy (1991-10-18) - 363a
-
legacy (1991-08-07) - PROSP
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-01-24) - AA
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legacy (1989-02-10) - 403a
-
legacy (1989-11-09) - 363
-
legacy (1989-02-13) - 363
-
legacy (1989-08-25) - 395
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accounts-with-accounts-type-full-group (1989-11-09) - AA
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keyboard_arrow_right 1988
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legacy (1988-09-26) - 43(3)
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resolution (1988-09-26) - RESOLUTIONS
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resolution (1988-09-20) - RESOLUTIONS
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resolution (1988-09-19) - RESOLUTIONS
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legacy (1988-09-13) - 288
-
legacy (1988-09-12) - 122
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certificate-change-of-name-company (1988-09-07) - CERTNM
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legacy (1988-09-06) - 88(2)
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legacy (1988-05-26) - 288
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accounts-with-accounts-type-full-group (1988-03-17) - AA
-
legacy (1988-03-17) - 363
-
legacy (1988-02-18) - 288
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re-registration-memorandum-articles (1988-09-26) - MAR
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auditors-report (1988-09-26) - AUDR
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accounts-balance-sheet (1988-09-26) - BS
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legacy (1988-12-21) - PROSP
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legacy (1988-11-17) - 88(2)
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legacy (1988-11-17) - 122
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auditors-statement (1988-09-26) - AUDS
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resolution (1988-11-17) - RESOLUTIONS
-
legacy (1988-11-17) - 123
-
legacy (1988-11-05) - 395
-
legacy (1988-10-25) - 288
-
legacy (1988-10-25) - 287
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certificate-re-registration-private-to-public-limited-company (1988-09-26) - CERT5
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legacy (1988-09-26) - 43(3)e
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keyboard_arrow_right 1987
-
legacy (1987-12-30) - 395
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legacy (1987-10-14) - 403a
-
legacy (1987-04-28) - 363
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accounts-with-made-up-date (1987-04-07) - AA
-
legacy (1987-03-12) - 395
-
legacy (1987-03-10) - 395
-
legacy (1987-03-03) - 225(1)
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keyboard_arrow_right 1976
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incorporation-company (1976-11-04) - NEWINC
