Durban Investments Limited

DataGardener
in liquidation
Micro

Durban Investments Limited

03508533•Private Limited With Share Capital

Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG

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Incorporated

11/02/1998

Company Age

28 years

Directors

3

Employees

2

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Durban Investments Limited (03508533) is a private limited with share capital incorporated on 11/02/1998 (28 years old) and registered in london, EC2V7BG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 11/02/1998
EC2V7BG
2 employees

Financial Overview

Total Assets

£130.0K

Liabilities

£0

Net Assets

£130.0K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
T
timothy charles gibson
director
R
richard ashley hickie
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-11-2024
Resolution
Category:Resolution
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2011
Move Registers To Sail Company
Category:Address
Date:08-03-2011
Change Sail Address Company
Category:Address
Date:08-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Address
Date:24-06-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:01-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2002
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2001
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:14-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1999
Legacy
Category:Annual Return
Date:14-03-1999
Legacy
Category:Capital
Date:28-05-1998
Legacy
Category:Mortgage
Date:23-05-1998
Legacy
Category:Mortgage
Date:22-05-1998
Resolution
Category:Resolution
Date:06-05-1998
Resolution
Category:Resolution
Date:06-05-1998
Resolution
Category:Resolution
Date:06-05-1998
Memorandum Articles
Category:Incorporation
Date:06-05-1998
Legacy
Category:Capital
Date:06-05-1998
Legacy
Category:Accounts
Date:21-04-1998
Legacy
Category:Officers
Date:21-04-1998
Legacy
Category:Officers
Date:21-04-1998
Legacy
Category:Officers
Date:21-04-1998
Legacy
Category:Officers
Date:21-04-1998
Legacy
Category:Officers
Date:21-04-1998
Memorandum Articles
Category:Incorporation
Date:03-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-1998

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date13/06/2024
Latest Accounts31/03/2024

Trading Addresses

18Th Floor, 52 Lime Street The Scalpel, London, EC3M7AF
45 Gresham Street, London, EC2V7BGRegistered

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Contact

Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG