Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Durban Investments Limited
- Incorporated
- 11 February 1998
- Industry
- Development of building projects (41100)
- Directors at dissolution
- Richard Ashley Hickie
- Owners at dissolution
- Philipp David Haymann
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Care Of Restructuring And Recovery Services (RRS) S&W Partners LLP45 Gresham StreetLondonEC2V 7BG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hickie, Richard Ashley
Director · Appointed 16 August 2022
British
Born June 1948 (78)
Secretary · Appointed 15 April 1998
British
Director · Appointed 15 April 1998
British
Born March 1944 (82)
Officer history (6 former)
16 August 2022
16 August 2022
Appointed Hickie, Richard Ashley as Director
25 June 2021
Resigned Haymann, Michel Henri Louis as Director
29 June 2015
Appointed Haymann, Michel Henri Louis as Director
21 June 2015
Resigned Sadi, Jean-Francois as Director
29 May 2012
Appointed Sadi, Jean-Francois as Director
29 May 2012
Resigned Lindenfeld, Elie as Director
15 April 1998
15 April 1998
Appointed Lindenfeld, Elie as Director
15 April 1998
15 April 1998
15 April 1998
15 April 1998
11 February 1998
11 February 1998
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Philipp David Haymann
Individual · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born February 1981 (45)
Holdings 1
Companies where Durban Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
25 June 2021
Ceased Michel Henri Louis Haymann — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Net Assets
- £130,000
- Profit
- (£10,000)
- Employees
- 2
- Return on Equity
- -8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £130,000 | £240,000 | £240,000 | ||
| Creditors (< 1 year) | £583,198 | £983,198 | |||
| Net Assets | £130,000 | £240,000 | £240,000 | ||
| Shareholder Funds | £130,000 | £240,000 | £240,000 | £16,802 | £816,802 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Final Gazette dissolved following liquidation | — |
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