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Summary

Affiliates

Contact details

Officers14

Insolvencies2

Documents85

Additional data

Related companies4

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Last updated: May 01, 2024

DERNIER & HAMLYN HOLDINGS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Oct 2005 (19 years ago)

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Summary

NameDERNIER & HAMLYN HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05597964
Incorporation Date20 Oct 2005 (19 years ago) / 826 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DERNI*******************

ActiveUnited Kingdom

TINDL******************

ActiveUnited Kingdom

Contact details

Legal addressEAST SUSSEX, BRIGHTON, 2-3 PAVILION BUILDINGS, BN1 1EE

Officers

individual

IndividualUnited Kingdom

Louis Montrose Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Frith, Suzy Claire

Director


Appointed on01 Mar 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

James, Guy Michael

Director


Appointed on06 Mar 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

James, Guy Michael

Secretary


Appointed on06 Mar 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Evans, Paul Nicholas

Secretary


Appointed on20 Oct 2005

Resigned on05 Nov 2007

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
05597964-1creditors-voluntary-liquidation11 May 2020-
1creditors-voluntary-liquidation-11 May 2020

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Documents

DateNameTypeDocument
25 May 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
18 Jun 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
29 May 2020Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2020
    due by 28 Feb 2021
  • Last accounts made up to28 Feb 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Oct 2020
    due by 26 Nov 2020
  • Last statement dated15 Oct 2019
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is DERNIER & HAMLYN HOLDINGS LIMITED's headquarters?

DERNIER & HAMLYN HOLDINGS LIMITED's headquarters is located at EAST SUSSEX, BRIGHTON, 2-3 PAVILION BUILDINGS, BN1 1EE

What is DERNIER & HAMLYN HOLDINGS LIMITED's industry?

DERNIER & HAMLYN HOLDINGS LIMITED is in the industry of Manufacture of electric lighting equipment

What year was DERNIER & HAMLYN HOLDINGS LIMITED started?

DERNIER & HAMLYN HOLDINGS LIMITED was started in 2005

Sources: Companies House