Dermaine Limited

  • Dissolved
  • Incorporated on 26 Feb 2007

Reg Address: 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA, United Kingdom

  • Summary The company with name "Dermaine Limited" is a ltd and located in 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA. Dermaine Limited is currently in dissolved status and it was incorporated on 26 Feb 2007 (17 years 6 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Dermaine Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Javier Martin Vanella Director 17 Nov 2011 Italian Active
2 Nestor Marcelo Ramos Director 17 Nov 2011 Italian Active
3 Robert Bernard Brady Director 1 Sep 2008 British Resigned
17 Nov 2011
4 WILDMAN & BATTELL LIMITED Corporate Nominee Director 26 Feb 2007 - Resigned
26 Feb 2007
5 SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 26 Feb 2007 - Resigned
26 Feb 2007
6 GROSVENOR SECRETARIES LIMITED Corporate Nominee Secretary 26 Feb 2007 - Resigned
17 Nov 2011
7 GROSVENOR ADMINISTRATION LIMITED Corporate Director 26 Feb 2007 - Resigned
17 Nov 2011


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Dermaine Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Compulsory 10 Apr 2018 Download PDF
1 Pages
2 Gazette - Notice Compulsory 23 Jan 2018 Download PDF
1 Pages
3 Gazette - Filings Brought Up To Date 26 Jul 2017 Download PDF
1 Pages
4 Gazette - Notice Compulsory 23 May 2017 Download PDF
1 Pages
5 Accounts - Total Exemption Small 16 Sep 2016 Download PDF
6 Pages
6 Gazette - Filings Brought Up To Date 22 Jun 2016 Download PDF
1 Pages
7 Annual Return - Company With Made Up Date Full List Shareholders 21 Jun 2016 Download PDF
5 Pages
8 Document Replacement - Second Filing Of Form With Form Type Made Up Date 21 Jun 2016 Download PDF
16 Pages
9 Gazette - Notice Compulsory 24 May 2016 Download PDF
1 Pages
10 Address - Change Sail Company With Old New 29 Mar 2016 Download PDF
1 Pages
11 Address - Move Registers To Sail Company With New 19 Jan 2016 Download PDF
1 Pages
12 Address - Change Sail Company With New 7 Dec 2015 Download PDF
1 Pages
13 Address - Change Registered Office Company With Date Old New 4 Dec 2015 Download PDF
1 Pages
14 Accounts - Dormant 11 Jun 2015 Download PDF
3 Pages
15 Annual Return - Company With Made Up Date Full List Shareholders 2 Mar 2015 Download PDF
5 Pages
16 Accounts - Dormant 29 Oct 2014 Download PDF
2 Pages
17 Annual Return - Company With Made Up Date Full List Shareholders 20 Mar 2014 Download PDF
4 Pages
18 Accounts - Dormant 20 Aug 2013 Download PDF
3 Pages
19 Annual Return - Company With Made Up Date Full List Shareholders 26 Mar 2013 Download PDF
4 Pages
20 Accounts - Dormant 13 Nov 2012 Download PDF
3 Pages
21 Annual Return - Company With Made Up Date Full List Shareholders 23 Mar 2012 Download PDF
4 Pages
22 Officers - Termination Secretary Company With Name 23 Nov 2011 Download PDF
1 Pages
23 Officers - Appoint Person Director Company With Name 17 Nov 2011 Download PDF
2 Pages
24 Officers - Appoint Person Director Company With Name 17 Nov 2011 Download PDF
2 Pages
25 Officers - Termination Director Company With Name 17 Nov 2011 Download PDF
1 Pages
26 Officers - Termination Director Company With Name 17 Nov 2011 Download PDF
1 Pages
27 Accounts - Dormant 30 Sep 2011 Download PDF
3 Pages
28 Annual Return - Company With Made Up Date Full List Shareholders 4 Mar 2011 Download PDF
5 Pages
29 Accounts - Dormant 16 Nov 2010 Download PDF
3 Pages
30 Officers - Change Person Director Company With Change Date 30 Aug 2010 Download PDF
2 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 3 Mar 2010 Download PDF
5 Pages
32 Accounts - Dormant 18 Nov 2009 Download PDF
1 Pages
33 Annual Return - Legacy 3 Mar 2009 Download PDF
4 Pages
34 Accounts - Dormant 11 Dec 2008 Download PDF
1 Pages
35 Officers - Legacy 9 Sep 2008 Download PDF
1 Pages
36 Annual Return - Legacy 20 Mar 2008 Download PDF
3 Pages
37 Officers - Legacy 13 Mar 2007 Download PDF
1 Pages
38 Officers - Legacy 13 Mar 2007 Download PDF
1 Pages
39 Officers - Legacy 13 Mar 2007 Download PDF
1 Pages
40 Officers - Legacy 13 Mar 2007 Download PDF
1 Pages
41 Incorporation - Company 26 Feb 2007 Download PDF
11 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Partlite Limited
Mutual People: Nestor Marcelo Ramos , Javier Martin Vanella 		dissolved
2 Rookstore Limited
Mutual People: Nestor Marcelo Ramos 		dissolved
3 Restrim Limited
Mutual People: Nestor Marcelo Ramos 		dissolved
4 M.E.G. Handels - Und Beratungs Ltd
Mutual People: Javier Martin Vanella 		Active
5 Steeleaf Trading International Limited
Mutual People: Javier Martin Vanella 		Active
6 Credit One Europe Ltd
Mutual People: Javier Martin Vanella 		dissolved