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Darwin Equity Ltd

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Full Company Report  DARWIN EQUITY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number 05841599
Record last updated Monday, October 28, 2013 9:41:51 AM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,166 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Manufacture of other electrical equipment

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DARWIN EQUITY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122024-72024-92025-32025-501234
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 31, 2013 Change of registered office address Change of registered office address
Registry Jul 31, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 31, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 31, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 26, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 26, 2013 Solvency statement Solvency statement
Registry Jul 26, 2013 Statement of capital Statement of capital
Registry Jul 26, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 5, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Oct 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 15, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Resignation of one Director 5841... Resignation of one Director 5841...
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Resignation of one Director 5841... Resignation of one Director 5841...
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 3, 2012 Resignation of 6 people: one Managing Director, one Merchant Banker, one Investment Director and one Director (a man) Resignation of 6 people: one Managing Director, one Merchant Banker, one Investment Director and one Director (a man)
Registry Feb 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2011 Annual return Annual return
Registry Jul 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 6, 2011 Change of particulars for director Change of particulars for director
Registry Apr 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 26, 2011 Statement of companies objects Statement of companies objects
Registry Apr 26, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 11, 2011 Annual accounts Annual accounts
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 5841... Change of particulars for director 5841...
Financials Nov 13, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry Mar 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Resignation of a director Resignation of a director
Registry Jan 31, 2009 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Jan 30, 2009 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Dec 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2008 Annual return Annual return
Registry Apr 10, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2008 Company name change Company name change
Registry Mar 6, 2008 Change of name certificate Change of name certificate
Registry Feb 15, 2008 Elective resolution Elective resolution
Registry Jul 4, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 4, 2007 Register of members Register of members
Registry Jul 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2007 Annual return Annual return
Registry Jun 8, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2006 Appointment of a director Appointment of a director
Registry Aug 23, 2006 Memorandum of association Memorandum of association
Registry Aug 16, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Aug 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 16, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 16, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 27, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Appointment of a director 5841... Appointment of a director 5841...
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 18, 2006 Resignation of a director 5841... Resignation of a director 5841...
Registry Jul 10, 2006 Memorandum of association Memorandum of association
Registry Jul 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 4, 2006 Change of name certificate Change of name certificate
Registry Jul 3, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jul 3, 2006 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry Jun 8, 2006 Two appointments: 2 companies Two appointments: 2 companies
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