Charles Derby Private Clients Limited

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dissolved

Charles Derby Private Clients Limited

08610405•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

15/07/2013

Company Age

12 years

Directors

2

Employees

—

SIC Code

66190

Risk

—

Company Overview

Registration, classification & business activity

Charles Derby Private Clients Limited (08610405) is a private limited with share capital incorporated on 15/07/2013 (12 years old) and registered in london, SE12AF. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Incorporated 15/07/2013
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
stephen charles gazard
director

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:06-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:16-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2023
Resolution
Category:Resolution
Date:10-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Second Filing Of Change Of Secretary Details With Name
Category:Officers
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2019
Change Sail Address Company With New Address
Category:Address
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2019
Legacy
Category:Other
Date:20-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Legacy
Category:Accounts
Date:06-03-2019
Legacy
Category:Other
Date:06-03-2019
Resolution
Category:Resolution
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Legacy
Category:Accounts
Date:05-03-2018
Legacy
Category:Other
Date:05-03-2018
Legacy
Category:Other
Date:05-03-2018
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2017
Legacy
Category:Accounts
Date:11-04-2017
Legacy
Category:Other
Date:11-04-2017
Legacy
Category:Other
Date:11-04-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2015
Legacy
Category:Accounts
Date:14-07-2015
Legacy
Category:Other
Date:22-06-2015
Legacy
Category:Other
Date:22-06-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:02-06-2015
Legacy
Category:Other
Date:29-05-2015
Legacy
Category:Other
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Sail Address Company With New Address
Category:Address
Date:07-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2014
Incorporation Company
Category:Incorporation
Date:15-07-2013

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2024
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

1 More London Place, London, SE12AFRegistered
Senator House, 85 Queen Victoria Street, London, EC4V4AB

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Contact

1 More London Place, London, SE12AF