DN

DARROWBY NO. 3 PLC

Dissolved

Company number 08603124

Upminster · Incorporated 9 July 2013

40a Station Road, Upminster, Essex, RM1 4TR

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
13 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

PAPERCOVE PLC · 9 July 2013 – 14 February 2014

Previous registered addresses

35 Great St. Helen's London EC3A 6AP · until 9 July 2019

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 18 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JAFFE, Daniel Marc Richard
Director
31 August 2018
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
13 February 2014
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
13 February 2014
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
13 February 2014
WC
WALLACE, Claudia Ann
Director · Resigned
27 January 2017
CA
CHAPMAN, Anthony James
Director · Resigned
13 February 2014
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
13 February 2014
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
9 July 2013
LA
LEVY, Adrian Joseph Morris
Director · Resigned
9 July 2013
PD
PUDGE, David John
Director · Resigned
9 July 2013

Persons with significant control

PS
Darrowby 3 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 February 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2019 View
Resolution
Resolution
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 March 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 February 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 February 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 January 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 December 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 December 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 November 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 September 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 July 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 July 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 June 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 May 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 April 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 April 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 March 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 March 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 February 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 November 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 October 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 August 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 August 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 August 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 August 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Full
Accounts
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Change Corporate Director Company With Change Date
Officers
12 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2016 View
Change Corporate Director Company With Change Date
Officers
12 December 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 November 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 October 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 September 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 June 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 April 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 April 2016 View
Accounts With Accounts Type Full
Accounts
15 March 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 March 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 February 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 January 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 November 2015 View
Auditors Resignation Company
Auditors
21 October 2015 View
Auditors Resignation Company
Auditors
19 October 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 October 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 October 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 July 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 June 2015 View
Accounts With Accounts Type Full
Accounts
26 March 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 February 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 January 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 December 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 November 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 November 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 July 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
21 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2014 View
Legacy
Incorporation
20 March 2014 View
Capital Allotment Shares
Capital
20 March 2014 View
Application Trading Certificate
Reregistration
20 March 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
18 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2014 View
Appoint Corporate Director Company With Name
Officers
18 February 2014 View
Appoint Corporate Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Termination Secretary Company With Name
Officers
18 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2014 View
Resolution
Resolution
18 February 2014 View
Certificate Change Of Name Company
Change Of Name
14 February 2014 View
Resolution
Resolution
14 February 2014 View
Change Of Name Notice
Change Of Name
14 February 2014 View
Incorporation Company
Incorporation
9 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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