Dernier & Hamlyn Holdings Limited
Company Profile
dissolved
UnknownDernier & Hamlyn Holdings Limited
05597964•Private Limited With Share Capital
26 Stroudley Road, Brighton, East Sussex, BN14BH
Get Full Access
Incorporated
20/10/2005
Company Age
20 years
Directors
5
Employees
—
SIC Code
27400
Risk
not scored
Company Overview
Registration, classification & business activity
Dernier & Hamlyn Holdings Limited (05597964) is a private limited with share capital incorporated on 20/10/2005 (20 years old) and registered in east sussex, BN14BH. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Dernier & hamlyn holdings limited is an electrical/electronic manufacturing company based out of unit 5 croydon business centre 214 purley way, croydon, united kingdom.
Private Limited With Share Capital
SIC: 27400
Unknown
Incorporated 20/10/2005
BN14BH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-01-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:08-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-05-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-05-2020
Resolution
Category:Resolution
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:10-05-2012
Resolution
Category:Resolution
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Address
Date:13-03-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Capital
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Resolution
Category:Resolution
Date:20-08-2007
Resolution
Category:Resolution
Date:20-08-2007
Resolution
Category:Resolution
Date:20-08-2007
Resolution
Category:Resolution
Date:20-08-2007
Resolution
Category:Resolution
Date:01-08-2007
Resolution
Category:Resolution
Date:01-08-2007
Legacy
Category:Capital
Date:01-08-2007
Legacy
Category:Capital
Date:01-08-2007
Legacy
Category:Capital
Date:01-08-2007
Legacy
Category:Capital
Date:01-08-2007
Legacy
Category:Capital
Date:01-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Address
Date:29-08-2006
Legacy
Category:Capital
Date:11-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Capital
Date:11-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Legacy
Category:Capital
Date:21-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Capital
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Accounts
Date:30-01-2006
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:28-10-2005
Incorporation Company
Category:Incorporation
Date:20-10-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2021
Filing Date27/11/2019
Latest Accounts28/02/2019
Trading Addresses
26 Stroudley Road, Brighton, BN14BHRegistered
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