Darlan Services Ltd

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General information

Name:

Darlan Services Limited

Office Address:

Second Floor 13 John Prince's Street W1G 0JR London

Number: 05665273

Incorporation date: 2006-01-04

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

The firm is based in London with reg. no. 05665273. It was started in the year 2006. The headquarters of the company is situated at Second Floor 13 John Prince's Street. The postal code for this address is W1G 0JR. The enterprise's registered with SIC code 70100 which stands for Activities of head offices. Wednesday 31st January 2018 is the last time when the accounts were reported.

We have a single managing director now running the company, specifically Marthinus J. who's been utilizing the director's tasks for 18 years. The following company had been directed by Stephanus J. till March 23, 2015. Additionally another director, namely Andrew S. gave up the position in 2015.

Aleksej S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marthinus J.

Role: Director

Appointed: 23 March 2015

Latest update: 4 April 2024

People with significant control

Aleksej S.
Notified on 18 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Volodymyr R.
Notified on 3 October 2016
Ceased on 18 September 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 02 October 2019
Confirmation statement last made up date 18 September 2018
Annual Accounts 19 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 19 October 2012
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 21 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 12 June 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts 14 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 14 October 2014
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 21 September 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 21 September 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 10th, August 2019
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 64204 : Activities of distribution holding companies
18
Company Age

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