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DARLAN SERVICES LTD

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

This company is commonly known as Darlan Services Ltd. The company was founded 18 years ago and was given the registration number 05665273. The firm's registered office is in LONDON. You can find them at Second Floor, 13 John Prince's Street, London, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:DARLAN SERVICES LTD
Company Number:05665273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 January 2006
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Second Floor, 13 John Prince's Street, London, England, W1G 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 13 John Prince's Street, London, England, W1G 0JR

Director23 March 2015Active
Suite 351, 14 Tottenham Court Road, London, W1T 1JY

Corporate Secretary04 January 2006Active
Suite 351,, 10 Great Russell Street, London, WC1B 3BQ

Director23 March 2015Active
Al Mamoraa Building, Flat 41, P.O. Box 75635,, Ras Al Khaimah, Dubai, United Arab Emirates,

Director17 July 2007Active
Suite 351, 14 Tottenham Court Road, London, W1T 1JY

Corporate Director04 January 2006Active

People with Significant Control

Mr Aleksej Strukov
Notified on:18 September 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Second Floor, 13 John Prince's Street, London, England, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Volodymyr Roslik
Notified on:03 October 2016
Status:Active
Date of birth:January 1967
Nationality:Ukrainian
Country of residence:Austria
Address:15a, Winzerstrasse, Top 2, Vienna, Austria,
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-08-10Dissolution

Dissolution voluntary strike off suspended.

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2019-07-02Gazette

Gazette notice voluntary.

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2019-06-24Dissolution

Dissolution application strike off company.

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2019-05-11Gazette

Gazette filings brought up to date.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-22Gazette

Gazette notice compulsory.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2017-12-20Address

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

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2017-10-14Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-10-04Address

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

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2016-07-15Capital

Capital allotment shares.

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2016-07-15Capital

Capital redomination of shares.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Officers

Appoint person director company with name date.

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2015-08-12Officers

Termination director company with name termination date.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2015-03-27Officers

Appoint person director company with name date.

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2015-03-26Officers

Termination director company with name termination date.

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