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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2014
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gazette-dissolved-compulsary (2014-03-25) - GAZ2
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)
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
keyboard_arrow_right 2011
-
dissolved-compulsory-strike-off-suspended (2011-08-16) - DISS16(SOAS)
-
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
keyboard_arrow_right 2010
-
gazette-notice-compulsary (2010-04-06) - GAZ1
-
accounts-with-accounts-type-full (2010-07-09) - AA
-
gazette-filings-brought-up-to-date (2010-07-10) - DISS40
-
gazette-notice-compulsary (2010-11-23) - GAZ1
keyboard_arrow_right 2009
-
legacy (2009-04-02) - 288c
-
resolution (2009-07-09) - RESOLUTIONS
-
legacy (2009-07-09) - 288a
-
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
keyboard_arrow_right 2008
-
legacy (2008-01-25) - 288b
-
accounts-with-accounts-type-full (2008-06-19) - AA
-
legacy (2008-06-12) - 288a
-
legacy (2008-08-15) - 363a
-
accounts-with-accounts-type-group (2008-12-28) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 288a
-
legacy (2007-10-16) - 288b
-
legacy (2007-08-20) - 363a
-
legacy (2007-03-27) - 395
-
accounts-with-accounts-type-full (2007-01-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-28) - 288a
-
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
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-21) - AA
-
legacy (2005-08-04) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-15) - AA
-
legacy (2004-08-19) - 363s
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
-
resolution (2003-06-30) - RESOLUTIONS
-
re-registration-memorandum-articles (2003-11-19) - MAR
-
legacy (2003-12-06) - 225
-
legacy (2003-11-19) - 53
-
resolution (2003-11-19) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2003-11-19) - CERT10
-
legacy (2003-08-19) - 363s
-
accounts-with-accounts-type-group (2003-06-30) - AA
-
legacy (2003-07-09) - 288a
-
auditors-resignation-company (2003-09-25) - AUD
keyboard_arrow_right 2002
-
resolution (2002-05-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-06-11) - AA
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court-order (2002-07-04) - OC
-
certificate-capital-reduction-share-premium (2002-07-04) - CERT19
-
legacy (2002-08-27) - 363s
-
legacy (2002-10-15) - 288b
-
resolution (2002-07-04) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-07-08) - 288a
-
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
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288a
-
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
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-12-05) - AUD
-
legacy (1999-06-22) - 288b
-
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
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
keyboard_arrow_right 1997
-
legacy (1997-09-02) - 363s
-
legacy (1997-08-20) - 288a
-
legacy (1997-07-22) - 288b
-
accounts-with-accounts-type-full-group (1997-05-29) - AA
-
legacy (1997-05-09) - 288b
-
legacy (1997-01-29) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-12) - 288
-
legacy (1996-03-20) - 288
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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
keyboard_arrow_right 1995
-
legacy (1995-09-18) - 288
-
legacy (1995-09-15) - PROSP
-
legacy (1995-09-01) - 363s
-
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)
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-11) - AA
-
legacy (1994-08-26) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-09-09) - AA
-
legacy (1993-08-25) - 363s
-
legacy (1993-06-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-26) - 288
-
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
keyboard_arrow_right 1991
-
legacy (1991-01-22) - 363a
-
accounts-with-accounts-type-full-group (1991-01-22) - AA
-
legacy (1991-08-01) - 395
-
accounts-with-accounts-type-full-group (1991-10-09) - AA
-
legacy (1991-10-18) - 363a
-
legacy (1991-08-07) - PROSP
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-01-24) - AA
-
legacy (1989-02-10) - 403a
-
legacy (1989-11-09) - 363
-
legacy (1989-02-13) - 363
-
legacy (1989-08-25) - 395
-
accounts-with-accounts-type-full-group (1989-11-09) - AA
keyboard_arrow_right 1988
-
legacy (1988-09-26) - 43(3)
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resolution (1988-09-26) - RESOLUTIONS
-
resolution (1988-09-20) - RESOLUTIONS
-
resolution (1988-09-19) - RESOLUTIONS
-
legacy (1988-09-13) - 288
-
legacy (1988-09-12) - 122
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certificate-change-of-name-company (1988-09-07) - CERTNM
-
legacy (1988-09-06) - 88(2)
-
legacy (1988-05-26) - 288
-
accounts-with-accounts-type-full-group (1988-03-17) - AA
-
legacy (1988-03-17) - 363
-
legacy (1988-02-18) - 288
-
re-registration-memorandum-articles (1988-09-26) - MAR
-
auditors-report (1988-09-26) - AUDR
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accounts-balance-sheet (1988-09-26) - BS
-
legacy (1988-12-21) - PROSP
-
legacy (1988-11-17) - 88(2)
-
legacy (1988-11-17) - 122
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auditors-statement (1988-09-26) - AUDS
-
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
-
legacy (1988-09-26) - 43(3)e
keyboard_arrow_right 1987
-
legacy (1987-12-30) - 395
-
legacy (1987-10-14) - 403a
-
legacy (1987-04-28) - 363
-
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)
keyboard_arrow_right 1976
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incorporation-company (1976-11-04) - NEWINC