Deregallera Ltd
Company Profile
in liquidation
MicroDeregallera Ltd
07097718•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, 1 Oxford Street, M14PB
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Incorporated
08/12/2009
Company Age
16 years
Directors
0
Employees
16
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Deregallera Ltd (07097718) is a private limited with share capital incorporated on 08/12/2009 (16 years old) and registered in 1 oxford street, M14PB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Deregallera is a subsidiary of dgi plc. our mission is to be a global leader in sustainable ultra-high performance electric drives and energy storage materials through exploitation of our proprietary technologies. our focus areas are: - enhanced drive technology (edt) – an innovative electric driv...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 08/12/2009
M14PB
16 employees
Financial Overview
Total Assets
£756.4K
Liabilities
£1.43M
Net Assets
£-669.6K
Turnover
£174.2K
Cash
£39.1K
Key Metrics
16
Employees
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:19-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-04-2025
Resolution
Category:Resolution
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2024
Legacy
Category:Accounts
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Legacy
Category:Other
Date:13-01-2024
Legacy
Category:Other
Date:13-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Sail Address Company
Category:Address
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Incorporation Company
Category:Incorporation
Date:08-12-2009
Innovate Grants
13
This company received a grant of £232849.0 for Feasibility Project To Dramatically Extend 1St Life Via Next Generation Battery Management Systems. The project started on 01/01/2019 and ended on 30/09/2020.
This company received a grant of £467292.0 for Low-Cost, Scalable And Agile Synthesis Routes For Sodium-Ion Battery Materials. The project started on 01/07/2019 and ended on 31/03/2021.
+11 more grants available
Import / Export
Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
15 Victoria Mews, Mill Field Road, Cottingley, Bingley, West Yorkshire, BD161PY
C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, 1 Oxford Street, Manchester M1 4Pb, M14PBRegistered
Contact
02920849009enquiries@deregallera.compurchaseledger@deregallera.comdgiplc.com
C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, 1 Oxford Street, M14PB