Durmine Holdings Limited
Company Profile
dissolved
Durmine Holdings Limited
05202752•Private Limited With Share Capital
6 Snow Hill, London, EC1A2AY
Get Full Access
Incorporated
10/08/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
06100
Risk
—
Company Overview
Registration, classification & business activity
Durmine Holdings Limited (05202752) is a private limited with share capital incorporated on 10/08/2004 (21 years old) and registered in london, EC1A2AY. The company operates under SIC code 06100 - extraction of crude petroleum.
Private Limited With Share Capital
SIC: 06100
Incorporated 10/08/2004
EC1A2AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-04-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-08-2016
Resolution
Category:Resolution
Date:19-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2015
Change Of Name Notice
Category:Change Of Name
Date:11-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2015
Legacy
Category:Insolvency
Date:21-08-2015
Legacy
Category:Capital
Date:21-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Legacy
Category:Mortgage
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Termination Secretary Company With Name
Category:Officers
Date:17-11-2009
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Address
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Address
Date:30-04-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:09-12-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Mortgage
Date:21-09-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Address
Date:15-08-2006
Legacy
Category:Mortgage
Date:12-08-2006
Legacy
Category:Mortgage
Date:05-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Mortgage
Date:09-03-2006
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Resolution
Category:Resolution
Date:26-10-2005
Resolution
Category:Resolution
Date:26-10-2005
Resolution
Category:Resolution
Date:26-10-2005
Legacy
Category:Capital
Date:26-10-2005
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Address
Date:12-08-2005
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Officers
Date:06-12-2004
Resolution
Category:Resolution
Date:02-12-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Memorandum Articles
Category:Incorporation
Date:15-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Accounts
Date:15-11-2004
Legacy
Category:Address
Date:15-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2004
Incorporation Company
Category:Incorporation
Date:10-08-2004
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date15/07/2015
Latest Accounts31/12/2014
Trading Addresses
30 Crown Place, London, EC2A4ES
6 Snow Hill, London, EC1A2AYRegistered
Related Companies
6
Contact
6 Snow Hill, London, EC1A2AY