Darinian Limited

Company Name	Darinian Limited
Company Status	Liquidation
Company Number	05670537
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Copley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Owler Gate, Wharncliffe Side Sheffield S35 0DS

Director Name	Mrs Donna Copley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Owler Gate, Wharncliffe Side Sheffield S35 0DS

Director Name	Mr Richard Marcel Sidi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Boathouse Clappersgate Ambleside Cumbria LA22 9LE

Secretary Name	Mr Richard Marcel Sidi
Nationality	British
Status	Current
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Boathouse Clappersgate Ambleside Cumbria LA22 9LE

Director Name	Mr Anthony Geoffrey David Esse
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Cottage North Moreton Didcot OX11 9BA

Secretary Name	H S Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Location

Registered Address	C/O Rsm Restructuring Advisory Llp 5th Floor Central Sqaure 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	R. Sidi 2006 Childrens Accumulation & Maintenance Settlement 7.14% Ordinary
500 at £1	Richard Marcel Sidi 35.71% Ordinary
400 at £1	David Copley 28.57% Ordinary
400 at £1	Donna Copley 28.57% Ordinary

Financials

Year	2014
Net Worth	£41,292
Cash	£4,747
Current Liabilities	£88,627

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Next Accounts Due	31 October 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 May 2021 (2 years, 11 months ago)
Next Return Due	19 May 2022 (overdue)

Filing History

26 October 2023	Liquidators' statement of receipts and payments to 24 August 2023 (16 pages)
24 October 2022	Liquidators' statement of receipts and payments to 24 August 2022 (15 pages)
7 September 2021	Appointment of a voluntary liquidator (3 pages)
7 September 2021	Declaration of solvency (7 pages)
7 September 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-25 (1 page)
7 September 2021	Registered office address changed from C/O Little Fish Accountants Limited 12 High Street Carcroft Doncaster South Yorkshire DN6 8DP England to C/O Rsm Restructuring Advisory Llp 5th Floor Central Sqaure 29 Wellington Street Leeds LS1 4DL on 7 September 2021 (2 pages)
11 May 2021	Confirmation statement made on 5 May 2021 with updates (5 pages)
20 April 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
27 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
15 January 2021	Confirmation statement made on 10 January 2021 with updates (4 pages)
22 January 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
11 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
9 March 2016	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to C/O Little Fish Accountants Limited 12 High Street Carcroft Doncaster South Yorkshire DN6 8DP on 9 March 2016 (1 page)
9 March 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,400 (6 pages)
9 March 2016	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to C/O Little Fish Accountants Limited 12 High Street Carcroft Doncaster South Yorkshire DN6 8DP on 9 March 2016 (1 page)
9 March 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,400 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
9 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,400 (6 pages)
9 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,400 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,400 (6 pages)
30 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,400 (6 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 February 2010	Director's details changed for Richard Marcel Sidi on 10 January 2010 (2 pages)
5 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for Richard Marcel Sidi on 10 January 2010 (1 page)
5 February 2010	Secretary's details changed for Richard Marcel Sidi on 10 January 2010 (1 page)
5 February 2010	Director's details changed for Richard Marcel Sidi on 10 January 2010 (2 pages)
5 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 August 2009	Total exemption full accounts made up to 31 January 2008 (11 pages)
12 August 2009	Total exemption full accounts made up to 31 January 2008 (11 pages)
20 January 2009	Return made up to 10/01/09; full list of members (5 pages)
20 January 2009	Return made up to 10/01/09; full list of members (5 pages)
3 September 2008	Gbp ic 2000/1400\07/08/08\gbp sr 600@1=600\ (1 page)
3 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
3 September 2008	Gbp ic 2000/1400\07/08/08\gbp sr 600@1=600\ (1 page)
3 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
26 August 2008	Appointment terminated director anthony esse (1 page)
26 August 2008	Appointment terminated director anthony esse (1 page)
13 March 2008	Return made up to 10/01/08; full list of members (5 pages)
13 March 2008	Return made up to 10/01/08; full list of members (5 pages)
2 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
2 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
29 January 2007	Return made up to 10/01/07; full list of members (3 pages)
29 January 2007	Return made up to 10/01/07; full list of members (3 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Secretary resigned (1 page)
10 January 2006	Incorporation (23 pages)
10 January 2006	Incorporation (23 pages)

Darinian Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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