Dernier & Hamlyn Limited
Company Profile
dissolved
UnknownDernier & Hamlyn Limited
04061729•Private Limited With Share Capital
26 Stroudley Road, Brighton, East Sussex, BN14BH
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Incorporated
30/08/2000
Company Age
25 years
Directors
5
Employees
—
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Dernier & Hamlyn Limited (04061729) is a private limited with share capital incorporated on 30/08/2000 (25 years old) and registered in east sussex, BN14BH. The company operates under SIC code 32990 and is classified as Unknown.
Founded in 1888, dernier and hamlyn is one of the oldest manufacturers of bespoke lighting in the uk. from our london factory, dernier and hamlyn designs, manufactures, and supplies decorative lighting into luxury hospitality, private residential, superyacht, and historic building projects. with an ...
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 30/08/2000
BN14BH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-02-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2020
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:07-10-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-09-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:18-06-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
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:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
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:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:12-03-2010
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:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Address
Date:13-03-2009
Legacy
Category:Mortgage
Date:06-01-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Annual Return
Date:04-09-2007
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Officers
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Address
Date:29-08-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Address
Date:07-06-2004
Legacy
Category:Annual Return
Date:08-09-2003
Legacy
Category:Capital
Date:03-09-2003
Legacy
Category:Capital
Date:22-08-2003
Resolution
Category:Resolution
Date:22-08-2003
Legacy
Category:Mortgage
Date:17-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2003
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Annual Return
Date:13-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2002
Legacy
Category:Address
Date:21-01-2002
Legacy
Category:Annual Return
Date:20-11-2001
Legacy
Category:Capital
Date:20-11-2001
Legacy
Category:Capital
Date:20-11-2001
Resolution
Category:Resolution
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:03-11-2001
Legacy
Category:Officers
Date:03-11-2001
Legacy
Category:Officers
Date:03-11-2001
Legacy
Category:Accounts
Date:10-07-2001
Legacy
Category:Mortgage
Date:25-04-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Mortgage
Date:21-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2001
Legacy
Category:Officers
Date:12-02-2001
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
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
Unit 5, Jaycee House, 214 Purley Way Croydon Business Cen, Croydon, Surrey, CR04XG