DARBY TRADING (LONDON) LIMITED
Company is dissolved
General Information
NAME
DARBY TRADING (LONDON) LIMITED
COMPANY NUMBER
04191366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
30/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
30/03/2001
22/11/2001
BAVERSTOCK HARDWARE SERVICES LIMITED
PETERBOROUGH
PE1 5TX
Unit 4
Flag Business Exchange
Vicarage Farm Road
Peterborough, Cambridgeshire
PE1 5TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary Jonathan Foster Jones (901212775) Appointed |
| 09/05/2024 | New Company Secretary Jonathan Foster Jones (901212775) Appointed |
| 16/02/2024 | New Company Secretary Jonathan Foster Jones (901212775) Appointed |
Credit Risk Overview
Want to learn more about DARBY TRADING (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DARBY TRADING (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARBY TRADING (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1983 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Jul 1942 |
Resigned | Director&Secretary |
Current: 6 Past: 116 |
View Report |
|
17/11/2001 - 20/03/2018 (16 years and 4 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/11/2001 - 20/03/2018 (16 years and 4 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2002 - 20/03/2018 (16 years and 2 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary Jonathan Foster Jones (901212775) Appointed |
| 09/05/2024 | New Company Secretary Jonathan Foster Jones (901212775) Appointed |
| 16/02/2024 | New Company Secretary Jonathan Foster Jones (901212775) Appointed |
| 31/01/2024 | New Company Secretary Jonathan Foster Jones (901212775) Appointed |
| 31/08/2023 | New Company Secretary Jonathan Foster Jones (901212775) Appointed |
| 17/07/2023 | New Board Member Jonathan Foster Jones (901212775) Appointed |
| 22/06/2023 | New Company Secretary Jonathan Foster Jones (901212775) Appointed |
| 04/04/2018 | Jonathan Foster Jones (913246712) has left the board |
| 04/04/2018 | Spyro Dimitrios Dimitratos (907953301) has left the board |
| 04/04/2018 | Sean Fales (907953313) has left the board |
| 04/04/2018 | New Board Member Jonathan Foster Jones (901212775) Appointed |
| 04/04/2018 | Robert J Fales (908142271) has left the board |
| 08/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 05/05/2016 | New Annual Return filed |
| 04/05/2016 | Change in Reg. Office |
| 29/04/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 01/05/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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