DOMINION (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03836222

Incorporation date

30/08/1999

Size

Total Exemption Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1999)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2015

Application to strike the company off the register

View PDF (3 pages)

20/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (3 pages)

22/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (3 pages)

10/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/06/2013

Resolutions

View PDF (1 pages)

23/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (3 pages)

24/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/07/2012

Termination of appointment of Robert Seal as a director

View PDF (1 pages)

11/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (3 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (3 pages)

19/01/2011

Director's details changed for Donald Emmanuel Mctaggart on 2011-01-20

View PDF (2 pages)

19/01/2011

Director's details changed for Robert Vernon Seal on 2011-01-20

View PDF (2 pages)

19/01/2011

Secretary's details changed for Julie Lucie Mctaggart on 2011-01-20

View PDF (1 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

30/09/2010

Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2010-10-01

View PDF (3 pages)

11/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Robert Vernon Seal on 2009-11-29

View PDF (2 pages)

01/12/2009

Director's details changed for Donald Emmanuel Mctaggart on 2009-11-29

View PDF (2 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

22/03/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

09/02/2009

Registered office changed on 10/02/2009 from p e centre hilfield lane aldenham herts WD25 8PE

View PDF (1 pages)

29/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

04/04/2008

Return made up to 30/11/07; no change of members

View PDF (7 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

18/03/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

14/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

17/01/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

13/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

29/11/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

04/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

05/04/2004

Location of register of members

View PDF (1 pages)

26/09/2003

Registered office changed on 27/09/03 from: st paul's house warwick lane london EC4P 4BN

View PDF (1 pages)

26/09/2003

New secretary appointed

View PDF (1 pages)

19/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

01/01/2003

Return made up to 30/11/02; full list of members

View PDF (5 pages)

01/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

09/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

21/11/2001

Return made up to 31/08/01; full list of members

View PDF (5 pages)

03/09/2000

Return made up to 31/08/00; full list of members

View PDF (5 pages)

19/12/1999

Location of debenture register

View PDF (1 pages)

19/12/1999

Location of register of members

View PDF (1 pages)

12/12/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

12/12/1999

Ad 31/08/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

19/09/1999

New secretary appointed

View PDF (2 pages)

19/09/1999

New director appointed

View PDF (3 pages)

19/09/1999

New director appointed

View PDF (3 pages)

19/09/1999

Secretary resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

30/08/1999

Incorporation

View PDF (11 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	30/08/1999 - 26/02/2004	399
Chalfen Secretaries Limited	Nominee Secretary	30/08/1999 - 30/08/1999	1629
Chalfen Nominees Limited	Nominee Director	30/08/1999 - 30/08/1999	1639
Seal, Robert Vernon	Director	30/08/1999 - 17/07/2012	-
Mctaggart, Julie Lucie	Secretary	09/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DOMINION (LONDON) LIMITED

DOMINION (LONDON) LIMITED is an(a) Dissolved company incorporated on 30/08/1999 with the registered office located at Patchetts Equestrian Centre Hilfield Lane, Aldenham, Watford, Hertfordshire WD25 8PE. 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 DOMINION (LONDON) LIMITED?

DOMINION (LONDON) LIMITED is currently Dissolved. It was registered on 30/08/1999 and dissolved on 11/01/2016.

Where is DOMINION (LONDON) LIMITED located?

DOMINION (LONDON) LIMITED is registered at Patchetts Equestrian Centre Hilfield Lane, Aldenham, Watford, Hertfordshire WD25 8PE.

What does DOMINION (LONDON) LIMITED do?

DOMINION (LONDON) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for DOMINION (LONDON) LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.