DODADINE LTD

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DODADINE LTD

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Key Data

Status

Liquidation

Company No.

07714634

Incorporation date

22/07/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1ADCopy
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Latest events (Record since 22/07/2011)
dot icon02/01/2026
Liquidators' statement of receipts and payments to 2025-10-29
dot icon13/01/2025
Director's details changed for Mr Bhavneet Singh on 2025-01-13
dot icon11/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon11/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon11/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon11/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon11/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon11/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon11/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon07/11/2024
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2024-11-07
dot icon06/11/2024
Statement of affairs
dot icon06/11/2024
Resolutions
dot icon06/11/2024
Appointment of a voluntary liquidator
dot icon18/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon20/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon20/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon20/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon15/05/2024
Confirmation statement made on 2024-04-27 with updates
dot icon12/01/2024
Director's details changed for Mr Bhavneet Singh on 2024-01-12
dot icon11/12/2023
Satisfaction of charge 077146340004 in full
dot icon11/12/2023
Registration of charge 077146340005, created on 2023-11-29
dot icon15/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon15/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon15/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon04/09/2023
Resolutions
dot icon04/09/2023
Memorandum and Articles of Association
dot icon30/08/2023
Resolutions
dot icon30/08/2023
Termination of appointment of Virginie Marie Charles-Dear as a director on 2023-08-17
dot icon15/08/2023
Second filing of a statement of capital following an allotment of shares on 2019-05-31
dot icon10/05/2023
Statement of capital following an allotment of shares on 2017-05-03
dot icon10/05/2023
Statement of capital following an allotment of shares on 2019-05-31
dot icon10/05/2023
Statement of capital following an allotment of shares on 2020-10-06
dot icon10/05/2023
Statement of capital following an allotment of shares on 2022-09-07
dot icon02/05/2023
Confirmation statement made on 2023-04-27 with updates
dot icon13/02/2023
Notification of Sandbox Experiences Limited as a person with significant control on 2022-09-28
dot icon13/02/2023
Cessation of Virginie Marie Charles-Dear as a person with significant control on 2022-09-28
dot icon14/10/2022
Appointment of Mr Bhavneet Singh as a director on 2022-09-28
dot icon14/10/2022
Termination of appointment of Laurent Pierre Marie Raoul Edmond Laffy as a director on 2022-09-28
dot icon14/10/2022
Termination of appointment of Henry John Hugh Costa as a director on 2022-09-28
dot icon14/10/2022
Termination of appointment of Alexandre Siboni as a director on 2022-09-28
dot icon14/10/2022
Termination of appointment of Alexandre Charles Regis Siboni as a secretary on 2022-09-28
dot icon14/10/2022
Registered office address changed from Unit 13 the Heathrow Estate Silver Jubilee Way Hounslow TW4 6NF England to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-10-14
dot icon06/09/2022
Memorandum and Articles of Association
dot icon04/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/07/2022
Confirmation statement made on 2022-04-27 with no updates
dot icon24/06/2022
Registration of charge 077146340004, created on 2022-06-23
dot icon01/10/2021
Satisfaction of charge 077146340003 in full
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/07/2021
Compulsory strike-off action has been discontinued
dot icon13/07/2021
First Gazette notice for compulsory strike-off
dot icon08/07/2021
Confirmation statement made on 2021-04-27 with no updates
dot icon09/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/07/2020
Confirmation statement made on 2020-04-27 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/07/2019
Statement of capital following an allotment of shares on 2017-05-03
dot icon10/07/2019
Confirmation statement made on 2019-04-27 with updates
dot icon02/07/2019
Appointment of Mr Henry John Hugh Costa as a director on 2019-06-20
dot icon02/07/2019
Appointment of Mr Alexandre Siboni as a director on 2019-06-20
dot icon02/07/2019
Termination of appointment of Christopher John Letcher as a director on 2019-06-20
dot icon02/07/2019
Termination of appointment of Sara Lanfear Barokas as a director on 2019-06-20
dot icon02/07/2019
Director's details changed for Mrs Virginie Marie Charles-Dear on 2019-06-20
dot icon02/07/2019
Termination of appointment of Simon John Calver as a director on 2019-06-20
dot icon14/01/2019
Registered office address changed from C/O Toucanbox (10th Floor) Landmark House Hammersmith Bridge Road London W6 9EJ England to Unit 13 the Heathrow Estate Silver Jubilee Way Hounslow TW4 6NF on 2019-01-14
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/06/2018
Confirmation statement made on 2018-04-27 with updates
dot icon22/01/2018
Resolutions
dot icon04/12/2017
Registration of charge 077146340003, created on 2017-11-28
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/09/2017
Satisfaction of charge 077146340001 in full
dot icon25/09/2017
Satisfaction of charge 077146340002 in full
dot icon11/05/2017
Confirmation statement made on 2017-04-27 with updates
dot icon03/10/2016
Second filing of the annual return made up to 2016-04-27
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/09/2016
Second filing of a statement of capital following an allotment of shares on 2016-05-05
dot icon12/07/2016
Registered office address changed from , 121 Mortlake High Street, P02 Old Power Station, London, SW14 8SN, England to C/O Toucanbox (10th Floor) Landmark House Hammersmith Bridge Road London W6 9EJ on 2016-07-12
dot icon21/06/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon29/04/2016
Resolutions
dot icon28/04/2016
Appointment of Mr Simon John Calver as a director on 2016-04-22
dot icon28/04/2016
Statement of capital following an allotment of shares on 2016-04-22
dot icon20/04/2016
Statement by Directors
dot icon20/04/2016
Statement of capital on 2016-04-20
dot icon20/04/2016
Solvency Statement dated 08/04/16
dot icon20/04/2016
Resolutions
dot icon04/01/2016
Registered office address changed from , 121 P02 Old Power Station, 121 Mortlake High Street, London, SW14 8SN to C/O Toucanbox (10th Floor) Landmark House Hammersmith Bridge Road London W6 9EJ on 2016-01-04
dot icon04/01/2016
Appointment of Mr Alexandre Charles Regis Siboni as a secretary on 2015-12-18
dot icon23/12/2015
Registration of charge 077146340002, created on 2015-12-23
dot icon22/12/2015
Registration of charge 077146340001, created on 2015-12-22
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/04/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon08/01/2015
Director's details changed for Mrs Christopher John Letcher on 2015-01-08
dot icon08/01/2015
Appointment of Mrs Christopher John Letcher as a director on 2014-12-04
dot icon04/09/2014
Statement of capital following an allotment of shares on 2014-08-05
dot icon01/09/2014
Resolutions
dot icon10/06/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon12/05/2014
Total exemption full accounts made up to 2013-12-31
dot icon07/04/2014
Previous accounting period extended from 2013-07-31 to 2013-12-31
dot icon02/09/2013
Statement of capital following an allotment of shares on 2013-07-18
dot icon12/06/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon12/06/2013
Director's details changed for Sara Lanfear Barokas on 2013-04-15
dot icon26/04/2013
Statement of capital following an allotment of shares on 2013-03-08
dot icon17/04/2013
Registered office address changed from , 15 Melrose Road, London, SW13 9LG, United Kingdom on 2013-04-17
dot icon17/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon03/04/2013
Resolutions
dot icon15/03/2013
Sub-division of shares on 2013-03-08
dot icon13/03/2013
Appointment of Sara Lanfear Barokas as a director
dot icon12/03/2013
Appointment of Laurent Pierre Marie Raoul Edmond Laffy as a director
dot icon27/04/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon30/01/2012
Director's details changed for Mrs Virginie Marie Dear on 2012-01-30
dot icon21/01/2012
Termination of appointment of James Dear as a director
dot icon22/07/2011
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

55
2021
change arrow icon0 % *

* during past year

Cash in Bank

£667,842.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
27/04/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
55
158.60K
-
0.00
667.84K
-
2021
55
158.60K
-
0.00
667.84K
-

Employees

2021

Employees

55 Ascended- *

Net Assets(GBP)

158.60K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

667.84K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DODADINE LTD

DODADINE LTD is an(a) Liquidation company incorporated on 22/07/2011 with the registered office located at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of DODADINE LTD?

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DODADINE LTD is currently Liquidation. It was registered on 22/07/2011 .

Where is DODADINE LTD located?

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DODADINE LTD is registered at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does DODADINE LTD do?

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DODADINE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does DODADINE LTD have?

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DODADINE LTD had 55 employees in 2021.

What is the latest filing for DODADINE LTD?

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The latest filing was on 02/01/2026: Liquidators' statement of receipts and payments to 2025-10-29.