About

Registered Number: 07448850
Date of Incorporation: 23/11/2010 (13 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 2 months ago)
Registered Address: C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR

 

Darwin Investment Managers Ltd was setup in 2010. The companies directors are listed as Bennett, Roger Andrew, Straker, David at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRAKER, David 03 April 2012 12 June 2014 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Roger Andrew 12 September 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
TM01 - Termination of appointment of director 30 November 2017
LIQ13 - N/A 20 November 2017
AD01 - Change of registered office address 10 January 2017
RESOLUTIONS - N/A 05 January 2017
4.70 - N/A 05 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 05 January 2017
CS01 - N/A 06 December 2016
TM01 - Termination of appointment of director 17 November 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 23 December 2015
AP01 - Appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
AA - Annual Accounts 16 June 2015
AD01 - Change of registered office address 02 April 2015
AR01 - Annual Return 19 December 2014
SH01 - Return of Allotment of shares 19 December 2014
AP03 - Appointment of secretary 24 October 2014
AP01 - Appointment of director 24 October 2014
AP01 - Appointment of director 24 October 2014
AP01 - Appointment of director 24 October 2014
AA01 - Change of accounting reference date 26 September 2014
TM01 - Termination of appointment of director 26 September 2014
AD01 - Change of registered office address 19 September 2014
SH01 - Return of Allotment of shares 21 April 2014
SH01 - Return of Allotment of shares 21 April 2014
AA - Annual Accounts 04 March 2014
SH01 - Return of Allotment of shares 16 January 2014
AR01 - Annual Return 20 December 2013
SH01 - Return of Allotment of shares 09 December 2013
SH01 - Return of Allotment of shares 23 September 2013
AD01 - Change of registered office address 23 September 2013
SH01 - Return of Allotment of shares 31 July 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 23 November 2012
CH01 - Change of particulars for director 23 November 2012
AA - Annual Accounts 22 August 2012
AP01 - Appointment of director 03 April 2012
AD01 - Change of registered office address 03 April 2012
SH01 - Return of Allotment of shares 17 January 2012
AR01 - Annual Return 17 January 2012
NEWINC - New incorporation documents 23 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.