Darling Promotions Limited

General information

Name:

Darling Promotions Ltd

Office Address:

3rd Floor 11-12 St. James's Square SW1Y 4LB London

Number: 03170395

Incorporation date: 1996-03-11

Dissolution date: 2017-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named Darling Promotions was started on Mon, 11th Mar 1996 as a private limited company. The company registered office was based in London on 3rd Floor, 11-12 St. James's Square. This place post code is SW1Y 4LB. The reg. no. for Darling Promotions Limited was 03170395. Darling Promotions Limited had been in business for twenty one years up until dissolution date on Tue, 15th Aug 2017.

Bruno S., Massimo M. and Zueger S. were listed as company's directors and were managing the company for one year.

Jean R. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Bruno S.

Role: Director

Appointed: 01 January 2016

Latest update: 23 February 2024

Massimo M.

Role: Director

Appointed: 14 September 2015

Latest update: 23 February 2024

Zueger S.

Role: Director

Appointed: 30 June 2015

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 04 February 2015

Address: London, SW1Y 4LB, United Kingdom

Latest update: 23 February 2024

People with significant control

Jean R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 29 December 2017
Confirmation statement last made up date 15 December 2016
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 March 2013
Annual Accounts 2 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2015 (AA)
filed on: 20th, September 2016
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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