DONJON RESTORED LIMITED

Key Data

Status

Active

Company No.

06433061

Incorporation date

21/11/2007

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2007)

03/01/2024

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

13/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

22/03/2023

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/11/2020

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

13/11/2020

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

12/11/2020

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

12/11/2020

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

12/11/2020

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

12/11/2020

Micro company accounts made up to 2013-12-31

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (4 pages)

20/10/2020

Termination of appointment of Sole Associates as a secretary on 2019-12-31

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (4 pages)

17/09/2020

Notification of Roberto Papaverone as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2020

Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6nd to Centurion House London Road Staines-upon-Thames Staines Surrey TW18 4AX on 2020-07-28

View PDF (2 pages)

10/05/2017

Resolutions

View PDF (1 pages)

10/05/2017

Change of name notice

View PDF (2 pages)

05/05/2017

Restoration by order of the court

View PDF (4 pages)

05/05/2017

Certificate of change of name

View PDF (0 pages)

04/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2014

Application to strike the company off the register

View PDF (3 pages)

18/02/2014

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

View PDF (7 pages)

27/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

19/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

27/09/2012

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

View PDF (6 pages)

08/08/2012

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (4 pages)

08/12/2011

Memorandum and Articles of Association

View PDF (10 pages)

08/12/2011

Resolutions

View PDF (1 pages)

08/12/2011

Statement of company's objects

View PDF (2 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/04/2011

Statement of capital following an allotment of shares on 2011-04-14

View PDF (3 pages)

17/03/2011

Appointment of Sole Associates as a secretary

View PDF (2 pages)

16/03/2011

Termination of appointment of Giuseppe Sole as a secretary

View PDF (1 pages)

04/02/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

14/12/2010

Resolutions

View PDF (11 pages)

14/12/2010

Statement of company's objects

View PDF (2 pages)

25/11/2010

Director's details changed for Mr Roberto Papaverone on 2010-10-01

View PDF (2 pages)

25/11/2010

Director's details changed for Mr Roberto Papaverone on 2010-06-17

View PDF (2 pages)

27/07/2010

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

View PDF (2 pages)

04/06/2010

Registered office address changed from 22, Chertsey Road Woking Surrey GU21 5AB on 2010-06-04

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Roberto Papaverone on 2009-11-21

View PDF (2 pages)

08/09/2009

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

View PDF (2 pages)

25/03/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

25/03/2009

Return made up to 21/11/08; full list of members

View PDF (3 pages)

21/11/2007

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

02/11/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
112.85K
-
0.00
-
-

2022
0
112.85K
-
0.00
-
-

2022
0
112.85K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

112.85K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Papaverone, Roberto	Director	21/11/2007 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DONJON RESTORED LIMITED

DONJON RESTORED LIMITED is an(a) Active company incorporated on 21/11/2007 with the registered office located at Centurion House London Road, Staines-Upon-Thames, Staines, Surrey TW18 4AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DONJON RESTORED LIMITED?

DONJON RESTORED LIMITED is currently Active. It was registered on 21/11/2007 and dissolved on 04/11/2014.

Where is DONJON RESTORED LIMITED located?

DONJON RESTORED LIMITED is registered at Centurion House London Road, Staines-Upon-Thames, Staines, Surrey TW18 4AX.

What does DONJON RESTORED LIMITED do?

DONJON RESTORED LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DONJON RESTORED LIMITED?

The latest filing was on 03/01/2024: Confirmation statement made on 2023-11-02 with no updates.