Company number 03766682
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 2
. The most likely internet sites of DARK HORSE DEVELOPMENTS LIMITED are www.darkhorsedevelopments.co.uk, and www.dark-horse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Dark Horse Developments Limited is a Private Limited Company.
The company registration number is 03766682. Dark Horse Developments Limited has been working since 07 May 1999.
The present status of the company is Active. The registered address of Dark Horse Developments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SIMMONS, Molly Maureen is a Secretary of the company. SIMMONS, Christopher Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 May 1999
Appointed Date: 07 May 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 May 1999
Appointed Date: 07 May 1999
Persons With Significant Control
DARK HORSE DEVELOPMENTS LIMITED Events
08 May 2017
Confirmation statement made on 7 May 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
...
... and 44 more events
12 Jul 1999
New director appointed
07 Jun 1999
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
03 Jun 1999
Company name changed plustime services LIMITED\certificate issued on 04/06/99
27 May 1999
Registered office changed on 27/05/99 from: 788-790 finchley road london NW11 7TJ
07 May 1999
Incorporation
9 November 2007
Letter of set-off
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Any sums standing to the credit of any account.
9 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 4 main street great oxendon market…
30 May 2003
Legal charge
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: 6 mews cottages oxendon hall great oxendon t/n NN56541.
30 July 2002
Legal charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Oxendon hall,main street,great oxendon; t/no nn 996.
2 June 2000
Legal charge
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 97 fairfield road market harborough…
19 January 2000
Charge over construction contract
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All right title and interest in and to the contract (as…
15 September 1999
Debenture
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company whatsoever…
15 September 1999
Legal charge
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a land on the north west side of the mount…