Derrysel Holdings Limited

Company Name	Derrysel Holdings Limited
Company Status	Dissolved
Company Number	07422343
Category	Private Limited Company
Incorporation Date	28 October 2010(13 years, 6 months ago)
Dissolution Date	31 October 2020 (3 years, 5 months ago)
Previous Name	Warren Newco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Arun Desai
Nationality	British
Status	Closed
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Gregs Building 1 Booth Street Manchester M2 4DU

Director Name	Mr Arun Desai
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2014(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gregs Building 1 Booth Street Manchester M2 4DU

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Anil Kumar Ruia
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mayfair Mews Mersey Road Didsbury Manchester M20 2JX

Director Name	Mr Akhil Kumar Ruia
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mayfair Mews Mersey Road Didsbury Manchester M20 2JX

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Gregs Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

27.5k at £1	Woodcutter LTD 9.35% Ordinary
26.9k at £1	Maru LTD 9.16% Ordinary
90k at £1	Enez Investments LTD 30.62% Ordinary
60.6k at £1	Ashdene Investments LTD 20.62% Ordinary
56.5k at £1	Isis Enterprises LTD 19.24% Ordinary
32.3k at £1	Maygrove Investment LTD 11.00% Ordinary

Financials

Year	2014
Net Worth	-£15,839
Current Liabilities	£15,840

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 November 2016	Registered office address changed from 1 Mayfair Mews Mersey Road Didsbury Manchester M20 2JX to 6th Floor, Cardinal House St. Marys Parsonage Manchester M3 2LG on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from 6th Floor, Cardinal House St. Marys Parsonage Manchester M3 2LG England to 6th Floor, Cardinal House St. Marys Parsonage Manchester M3 2LG on 2 November 2016 (1 page)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 September 2015	Secretary's details changed for Arun Desai on 2 February 2015 (1 page)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 293,794 (4 pages)
21 September 2015	Secretary's details changed for Arun Desai on 2 February 2015 (1 page)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 293,794 (4 pages)
25 March 2014	Appointment of Mr Arun Desai as a director on 1 March 2014 (2 pages)
25 March 2014	Appointment of Mr Arun Desai as a director on 1 March 2014 (2 pages)
25 March 2014	Termination of appointment of Akhil Kumar Ruia as a director on 1 March 2014 (1 page)
25 March 2014	Termination of appointment of Akhil Kumar Ruia as a director on 1 March 2014 (1 page)
25 March 2014	Termination of appointment of Anil Kumar Ruia as a director on 1 March 2014 (1 page)
25 March 2014	Termination of appointment of Anil Kumar Ruia as a director on 1 March 2014 (1 page)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
8 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 293,794.00 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 293,794.00 (4 pages)
2 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 232,097 (4 pages)
2 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 232,097 (4 pages)
12 January 2011	Change of name notice (2 pages)
12 January 2011	Company name changed warren newco LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-11 (2 pages)
1 December 2010	Appointment of Akhil Kumar Ruia as a director (3 pages)
1 December 2010	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 1 December 2010 (2 pages)
1 December 2010	Appointment of Arun Desai as a secretary (3 pages)
1 December 2010	Termination of appointment of A G Secretarial Limited as a director (2 pages)
1 December 2010	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 1 December 2010 (2 pages)
1 December 2010	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
1 December 2010	Appointment of Anil Kumar Ruia as a director (3 pages)
1 December 2010	Termination of appointment of Roger Hart as a director (2 pages)
1 December 2010	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
1 December 2010	Current accounting period shortened from 31 October 2011 to 30 April 2011 (3 pages)
28 October 2010	Incorporation (23 pages)

Derrysel Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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