DARIEN NO.1 LIMITED
Company is dissolved
General Information
NAME
DARIEN NO.1 LIMITED
COMPANY NUMBER
05338298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
20/01/2005
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2007
ACCOUNTS MADE UP TO
31/12/2006
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8BB
K P M G Restructuring
8 Salisbury Square
London
EC4Y 8BB
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 |
|---|---|
| 31/10/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 24/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 21/10/2024 | New Company Secretary Rachel Elizabeth Fletcher (910674522) Appointed |
Credit Risk Overview
Want to learn more about DARIEN NO.1 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 DARIEN NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARIEN NO.1 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 |
|---|---|---|---|---|
|
20/01/2005 - 01/02/2005 (0 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 20/01/2005 - 01/02/2005 (0 months) Secretary: 20/01/2005 - 01/02/2005 (0 months) Born in Jul 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 5 Past: 495 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 6 Past: 233 |
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 |
|---|---|
| 31/10/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 24/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 21/10/2024 | New Company Secretary Rachel Elizabeth Fletcher (910674522) Appointed |
| 17/10/2024 | New Company Secretary Rachel Elizabeth Fletcher (910674522) Appointed |
| 03/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 29/08/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 08/08/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 01/08/2024 | New Board Member Stephen Brian Eighteen (907631364) Appointed |
| 01/08/2024 | New Company Secretary Rachel Elizabeth Fletcher (910674522) Appointed |
| 18/07/2024 | New Company Secretary Rachel Elizabeth Fletcher (910674522) Appointed |
| 08/07/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 04/07/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 18/06/2024 | New Company Secretary Rachel Elizabeth Fletcher (910674522) Appointed |
| 18/06/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 06/06/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 30/05/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 16/05/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 09/05/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 14/03/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 07/03/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 23/02/2024 | New Company Secretary Rachel Elizabeth Fletcher (910674522) Appointed |
| 16/02/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 16/02/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 12/02/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 21/12/2023 | New Board Member Mickola Rosemary Wilson (907395143) Appointed |
| 15/11/2023 | New Company Secretary Rachel Elizabeth Fletcher (910674522) Appointed |
| 26/10/2023 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 19/10/2023 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 13/10/2023 | New Board Member Mickola Rosemary Wilson (907395143) Appointed |
| 14/09/2023 | New Board Member Mickola Rosemary Wilson (907395143) Appointed |
| 24/08/2023 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 10/08/2023 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 10/08/2023 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 22/06/2023 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 08/06/2023 | New Board Member Simon Charles Lowe (910983501) Appointed |
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