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CHARLES DARWIN HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Darwin House Limited. The company was founded 13 years ago and was given the registration number 07302145. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:CHARLES DARWIN HOUSE LIMITED
Company Number:07302145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 July 2010
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director02 June 2014Active
Charles Darwin House, 12 Roger Street, London, WC1N 2JU

Secretary19 September 2016Active
1, Naoroji Street, London, England, WC1X 0GB

Secretary12 December 2016Active
Charles Darwin House, 12 Roger Street, London, United Kingdom, WC1N 2JU

Secretary01 July 2010Active
Charles Darwin House, 12 Roger Street, London, United Kingdom, WC1N 2JU

Secretary10 May 2013Active
201, Bishopsgate, London, United Kingdom, EC2M 3AF

Corporate Secretary01 July 2010Active
1, Naoroji Street, London, England, WC1X 0GB

Director11 June 2012Active
1, Naoroji Street, London, England, WC1X 0GB

Director21 February 2011Active
201, Bishopsgate, London, United Kingdom, EC2M 3AF

Director01 July 2010Active
Charles Darwin House, 12 Roger Street, London, United Kingdom, WC1N 2JU

Director31 May 2013Active
1, Naoroji Street, London, England, WC1X 0GB

Director12 May 2017Active
201, Bishopsgate, London, United Kingdom, EC2M 3AF

Director01 July 2010Active
Charles Darwin House, 12 Roger Street, London, United Kingdom, WC1N 2JU

Director04 January 2011Active
Charles Darwin House, 12 Roger Street, London, United Kingdom, WC1N 2JU

Director01 July 2010Active
1, Naoroji Street, London, England, WC1X 0GB

Director01 November 2017Active
1, Naoroji Street, London, England, WC1X 0GB

Director13 August 2010Active
Charles Darwin House, 12 Roger Street, London, United Kingdom, WC1N 2JU

Director01 July 2010Active
Charles Darwin House, 12 Roger Street, London, United Kingdom, WC1N 2JU

Director15 October 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-30Gazette

Gazette dissolved liquidation.

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2022-06-30Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-27Address

Change registered office address company with date old address new address.

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2020-05-18Address

Change registered office address company with date old address new address.

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2020-05-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-14Resolution

Resolution.

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2020-04-17Officers

Termination director company with name termination date.

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2020-04-17Officers

Termination director company with name termination date.

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2020-04-17Officers

Termination director company with name termination date.

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2020-04-15Officers

Termination director company with name termination date.

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2020-04-15Officers

Termination director company with name termination date.

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2020-03-04Officers

Termination secretary company with name termination date.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-09-09Address

Change registered office address company with date old address new address.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-03Address

Move registers to sail company with new address.

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2019-07-03Officers

Change person secretary company with change date.

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2019-07-03Address

Change sail address company with new address.

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2019-04-15Accounts

Change account reference date company current extended.

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2018-08-03Accounts

Accounts with accounts type full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-11-02Officers

Appoint person director company with name date.

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2017-11-01Officers

Termination director company with name termination date.

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