DIVIDENDS LIMITED

Key Data

Status

Dissolved

Company No.

04888926

Incorporation date

04/09/2003

Size

Classification

Bars (55.40 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2003)

03/03/2013

Final Gazette dissolved following liquidation

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26/12/2012

Liquidators' statement of receipts and payments to 2012-11-30

View PDF (5 pages)

03/12/2012

Return of final meeting in a creditors' voluntary winding up

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26/06/2012

Liquidators' statement of receipts and payments to 2012-05-26

View PDF (5 pages)

07/02/2012

Liquidators' statement of receipts and payments to 2011-11-26

View PDF (5 pages)

22/08/2011

Termination of appointment of John Anderson as a director

View PDF (2 pages)

11/07/2011

Liquidators' statement of receipts and payments to 2011-05-26

View PDF (5 pages)

29/12/2010

Liquidators' statement of receipts and payments to 2010-11-26

View PDF (5 pages)

12/07/2010

Liquidators' statement of receipts and payments to 2010-05-26

View PDF (5 pages)

23/12/2009

Liquidators' statement of receipts and payments to 2009-11-26

View PDF (5 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-05-26

View PDF (5 pages)

09/06/2008

Resolutions

View PDF (1 pages)

09/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2008

Statement of affairs with form 4.19

View PDF (11 pages)

12/05/2008

Registered office changed on 13/05/2008 from 57 jermyn street mayfair london SW1Y 6LX

View PDF (1 pages)

28/04/2008

Return made up to 05/09/07; bulk list available separately

View PDF (8 pages)

17/04/2008

Total exemption full accounts made up to 2007-02-28

View PDF (12 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Ad 01/09/06-30/09/06 £ si 2778@1

View PDF (3 pages)

03/01/2007

Return made up to 05/09/06; bulk list available separately

View PDF (8 pages)

20/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

07/12/2006

Registered office changed on 08/12/06 from: 164 sloane street knightsbridge london SW1X 9QB

View PDF (1 pages)

17/07/2006

Ad 16/06/06-11/07/06 £ si 1380@1=1380 £ ic 469603/470983

View PDF (3 pages)

14/06/2006

Ad 09/06/06--------- £ si 1875@1=1875 £ ic 467728/469603

View PDF (3 pages)

14/06/2006

Ad 08/05/06--------- £ si 30@1=30 £ ic 467698/467728

View PDF (3 pages)

14/06/2006

Ad 08/06/06--------- £ si 439@1=439 £ ic 467259/467698

View PDF (3 pages)

16/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Ad 18/04/06-02/05/06 £ si 520@1=520 £ ic 466739/467259

View PDF (3 pages)

05/04/2006

Ad 27/02/06-29/03/06 £ si 2500@1=2500 £ ic 464239/466739

View PDF (3 pages)

21/03/2006

Ad 16/02/06-22/02/06 £ si 138@1=138 £ ic 464101/464239

View PDF (3 pages)

20/02/2006

Ad 30/01/06-15/02/06 £ si 2167@1=2167 £ ic 461934/464101

View PDF (3 pages)

06/02/2006

Ad 19/12/05-19/01/06 £ si 138@1=138 £ ic 461796/461934

View PDF (3 pages)

06/02/2006

Ad 27/01/06--------- £ si 25000@1=25000 £ ic 436796/461796

View PDF (3 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

Ad 21/11/05-16/12/05 £ si 19118@1=19118 £ ic 417678/436796

View PDF (0 pages)

23/01/2006

Return made up to 05/09/05; bulk list available separately

View PDF (6 pages)

22/11/2005

Ad 11/11/05--------- £ si 660@1=660 £ ic 417018/417678

View PDF (3 pages)

21/11/2005

Ad 04/11/05-10/11/05 £ si 6771@1=6771 £ ic 410247/417018

View PDF (3 pages)

14/11/2005

Ad 03/11/05--------- £ si 1388@1=1388 £ ic 408859/410247

View PDF (3 pages)

13/11/2005

Ad 20/09/05-31/10/05 £ si 4917@1=4917 £ ic 403942/408859

View PDF (3 pages)

01/11/2005

Director resigned

View PDF (1 pages)

12/10/2005

Accounting reference date extended from 28/02/05 to 28/02/06

View PDF (1 pages)

18/09/2005

Ad 07/09/05--------- £ si 1700@1=1700 £ ic 402242/403942

View PDF (3 pages)

13/09/2005

Ad 05/09/05-06/09/05 si 1555@1=1555 ic 400687/402242

View PDF (3 pages)

12/09/2005

Accounting reference date shortened from 30/09/05 to 28/02/05

View PDF (1 pages)

11/09/2005

Ad 31/08/05--------- £ si 200@1=200 £ ic 400487/400687

View PDF (3 pages)

05/09/2005

Ad 25/08/05--------- £ si 833@1=833 £ ic 399654/400487

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04/09/2005

Ad 24/08/05--------- £ si 140@1=140 £ ic 399514/399654

View PDF (3 pages)

04/09/2005

Ad 28/06/05-18/08/05 £ si 4639@1=4639 £ ic 394875/399514

View PDF (3 pages)

04/09/2005

Ad 19/08/05--------- £ si 1786@1=1786 £ ic 393089/394875

View PDF (3 pages)

13/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

19/06/2005

Ad 12/04/05-10/06/05 £ si 2289@1=2289 £ ic 390800/393089

View PDF (3 pages)

12/06/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (1 pages)

09/03/2005

Ad 17/02/05--------- £ si 220899@1=220899 £ ic 169901/390800

View PDF (3 pages)

09/03/2005

Ad 18/02/05--------- £ si 138@1=138 £ ic 169763/169901

View PDF (3 pages)

09/03/2005

Ad 15/02/05--------- £ si 276@1=276 £ ic 169487/169763

View PDF (3 pages)

09/03/2005

Ad 11/02/05--------- £ si 5357@1=5357 £ ic 164130/169487

View PDF (3 pages)

09/03/2005

Ad 09/02/05--------- £ si 140@1=140 £ ic 163990/164130

View PDF (3 pages)

08/03/2005

Registered office changed on 09/03/05 from: 10A empress place london SW6 1TT

View PDF (1 pages)

10/02/2005

Ad 07/09/04--------- £ si 8879@1=8879 £ ic 155111/163990

View PDF (7 pages)

10/02/2005

Ad 08/09/04--------- £ si 5357@1=5357 £ ic 149754/155111

View PDF (3 pages)

10/02/2005

Ad 11/09/04--------- £ si 11218@1=11218 £ ic 138536/149754

View PDF (6 pages)

10/02/2005

Ad 12/09/04--------- £ si 14427@1=14427 £ ic 124109/138536

View PDF (3 pages)

10/02/2005

Ad 10/09/04--------- £ si 7021@1=7021 £ ic 117088/124109

View PDF (5 pages)

10/02/2005

Ad 20/09/04--------- £ si 9240@1=9240 £ ic 107848/117088

View PDF (7 pages)

10/02/2005

Ad 14/01/05-20/01/05 £ si 9758@1=9758 £ ic 98090/107848

View PDF (5 pages)

10/02/2005

Ad 21/01/05--------- £ si 5536@1=5536 £ ic 92554/98090

View PDF (3 pages)

10/02/2005

Ad 24/01/05-02/02/05 £ si 1979@1=1979 £ ic 90575/92554

View PDF (4 pages)

10/02/2005

Ad 04/02/05--------- £ si 313@1=313 £ ic 90262/90575

View PDF (3 pages)

10/02/2005

Ad 03/02/05--------- £ si 5357@1=5357 £ ic 84905/90262

View PDF (3 pages)

10/02/2005

Ad 07/02/05--------- £ si 5357@1=5357 £ ic 79548/84905

View PDF (3 pages)

15/12/2004

Return made up to 05/09/04; bulk list available separately

View PDF (7 pages)

07/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (1 pages)

14/11/2004

Ad 20/08/04--------- £ si 12858@1=12858 £ ic 104247/117105

View PDF (3 pages)

14/11/2004

Ad 19/08/04--------- £ si 96@1=96 £ ic 104151/104247

View PDF (3 pages)

14/11/2004

Ad 17/08/04--------- £ si 140@1=140 £ ic 104011/104151

View PDF (3 pages)

14/11/2004

Ad 16/08/04-24/08/04 £ si 20471@1=20471 £ ic 83540/104011

View PDF (8 pages)

14/11/2004

Ad 20/05/04--------- £ si 5676@1=5676 £ ic 77864/83540

View PDF (3 pages)

14/11/2004

Ad 18/05/04--------- £ si 93@1=93 £ ic 77771/77864

View PDF (3 pages)

14/11/2004

Ad 17/05/04-21/05/04 £ si 29202@1=29202 £ ic 48569/77771

View PDF (7 pages)

14/11/2004

Ad 14/05/04-19/05/04 £ si 48568@1=48568 £ ic 1/48569

View PDF (6 pages)

10/11/2004

Nc inc already adjusted 21/09/04

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10/11/2004

Resolutions

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26/10/2004

Director resigned

View PDF (1 pages)

24/10/2004

Resolutions

View PDF (1 pages)

21/10/2004

Secretary's particulars changed

View PDF (1 pages)

05/09/2004

New director appointed

View PDF (2 pages)

31/05/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Resolutions

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

Registered office changed on 05/04/04 from: 13-165 cromwell road london SW5 0SQ

View PDF (1 pages)

29/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2004

Registered office changed on 10/01/04 from: 21 seymour walk london SW10 9NE

View PDF (1 pages)

24/09/2003

New director appointed

View PDF (2 pages)

07/09/2003

New secretary appointed

View PDF (1 pages)

07/09/2003

New director appointed

View PDF (1 pages)

07/09/2003

New director appointed

View PDF (1 pages)

07/09/2003

New director appointed

View PDF (1 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2007

Last change occurred

27/02/2007

Accounts

Last made up date

27/02/2007

Next account date

27/02/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	04/09/2003 - 07/09/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	04/09/2003 - 07/09/2003	9239
Bannatyne, Duncan Walker	Director	26/01/2006 - 09/05/2006	83
Horwell, David Graham	Director	30/03/2004 - 17/10/2004	15
Lewis, Harald Owen	Director	08/09/2003 - 31/03/2004	12

Persons with Significant Control

No PSC data available.

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Description

About DIVIDENDS LIMITED

DIVIDENDS LIMITED is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIVIDENDS LIMITED?

DIVIDENDS LIMITED is currently Dissolved. It was registered on 04/09/2003 and dissolved on 03/03/2013.

Where is DIVIDENDS LIMITED located?

DIVIDENDS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does DIVIDENDS LIMITED do?

DIVIDENDS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for DIVIDENDS LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.