DERNIER & HAMLYN HOLDINGS LIMITED
In Liquidation
General Information
NAME
DERNIER & HAMLYN HOLDINGS LIMITED
COMPANY NUMBER
05597964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
20/10/2005
(19years old)
WEBSITE
www.dernier-hamlyn.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2019
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN1 4BH
Telephone: 02087600900
TPS: No
26 Stroudley Road
BRIGHTON
BN1 4BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERNIER & HAMLYN HOLDINGS LIMITED | In Liquidation | View Report |
| DERNIER & HAMLYN LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2020 | New Confirmation Statement filed |
| 02/06/2020 | Change in Reg. Office |
| 02/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about DERNIER & HAMLYN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERNIER & HAMLYN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERNIER & HAMLYN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2005 - Present (18 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/12/2005 - Present (18 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/03/2008 - Present (16 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 06/03/2008 - Present (16 years and 8 months) Secretary: 06/03/2008 - Present (16 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director&Secretary |
Current: 10 Past: 53 |
View Report |
|
20/10/2005 - Present (19years) Born in Apr 1964 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERNIER & HAMLYN HOLDINGS LIMITED | In Liquidation | View Report |
| DERNIER & HAMLYN LIMITED | In Administration | View Report |
| DERNIER & HAMLYN LIMITED | In Administration | View Report |
| TINDLE LIGHTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2020 | New Confirmation Statement filed |
| 02/06/2020 | Change in Reg. Office |
| 02/12/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 19/10/2015 | New Annual Return filed |
| 23/10/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 17/11/2012 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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