DOPLA UK LIMITED

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DOPLA UK LIMITED

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Key Data

Status

Dissolved

Company No.

02453601

Incorporation date

19/12/1989

Size

Small

Contacts

Registered address

Registered address

Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HACopy
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Latest events (Record since 19/12/1989)
dot icon19/01/2026
Final Gazette dissolved following liquidation
dot icon17/10/2025
Return of final meeting in a creditors' voluntary winding up
dot icon27/06/2025
Liquidators' statement of receipts and payments to 2025-04-08
dot icon29/04/2024
Resolutions
dot icon28/04/2024
Statement of affairs
dot icon28/04/2024
Resolutions
dot icon28/04/2024
Appointment of a voluntary liquidator
dot icon24/04/2024
Registered office address changed from Suite 1 Hawker House Independent Business Park Imberhorne Lane East Grinstead RH19 1TU England to Second Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 2024-04-24
dot icon22/01/2024
Confirmation statement made on 2023-12-19 with no updates
dot icon22/01/2024
Director's details changed for Mr Carlo Levada on 2023-06-29
dot icon03/10/2023
Accounts for a small company made up to 2022-12-31
dot icon29/06/2023
Registered office address changed from 6 Cantelupe Mews Cantelupe Road East Grinstead West Sussex RH19 3BG England to Suite 1 Hawker House Independent Business Park Imberhorne Lane East Grinstead RH19 1TU on 2023-06-29
dot icon17/05/2023
Termination of appointment of Pawel Janowski as a secretary on 2022-12-21
dot icon17/05/2023
Termination of appointment of Clifford Mason as a director on 2023-03-10
dot icon17/05/2023
Appointment of Elaine Barbara Nyaga as a secretary on 2023-04-01
dot icon17/05/2023
Appointment of Elaine Barbara Nyaga as a director on 2023-04-01
dot icon30/03/2023
Termination of appointment of Pawel Janowski as a director on 2022-12-21
dot icon04/01/2023
Confirmation statement made on 2022-12-19 with no updates
dot icon14/12/2022
Cessation of Carlo Levada as a person with significant control on 2021-11-13
dot icon14/12/2022
Notification of a person with significant control statement
dot icon05/12/2022
Cessation of Flo Spa as a person with significant control on 2021-11-12
dot icon05/12/2022
Cessation of Nupik Internacional Sl as a person with significant control on 2021-11-12
dot icon05/12/2022
Notification of Carlo Levada as a person with significant control on 2021-11-12
dot icon09/08/2022
Accounts for a small company made up to 2021-12-31
dot icon06/01/2022
Confirmation statement made on 2021-12-19 with updates
dot icon06/01/2022
Notification of Flo Spa as a person with significant control on 2021-11-11
dot icon06/01/2022
Cessation of Dopla Spa as a person with significant control on 2021-11-11
dot icon06/01/2022
Change of details for Nupik Internacional Sl as a person with significant control on 2021-10-15
dot icon06/01/2022
Notification of Dopla Spa as a person with significant control on 2021-10-16
dot icon06/01/2022
Cessation of Flo Spa as a person with significant control on 2021-10-15
dot icon19/10/2021
Certificate of change of name
dot icon14/08/2021
Accounts for a small company made up to 2020-12-31
dot icon09/07/2021
Appointment of Mr Pawel Janowski as a secretary on 2021-06-29
dot icon09/07/2021
Appointment of Mr Pawel Janowski as a director on 2021-06-29
dot icon09/07/2021
Termination of appointment of Jose Perez Verdaguer as a director on 2021-06-29
dot icon09/07/2021
Termination of appointment of Jose Perez Verdaguer as a secretary on 2021-06-29
dot icon02/07/2021
Termination of appointment of Daniele Simonazzi as a director on 2021-06-24
dot icon12/01/2021
Accounts for a small company made up to 2019-12-31
dot icon22/12/2020
Confirmation statement made on 2020-12-19 with no updates
dot icon21/10/2020
Termination of appointment of Juan Ramon Pinosa as a director on 2020-09-30
dot icon21/10/2020
Termination of appointment of Massimo Daolio as a director on 2020-09-30
dot icon02/01/2020
Confirmation statement made on 2019-12-19 with no updates
dot icon12/06/2019
Accounts for a small company made up to 2018-12-31
dot icon12/02/2019
Appointment of Mr Clifford Mason as a director on 2019-02-01
dot icon31/01/2019
Termination of appointment of Guy Denys Jaques as a director on 2019-01-31
dot icon21/12/2018
Confirmation statement made on 2018-12-19 with updates
dot icon13/12/2018
Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA England to 6 Cantelupe Mews Cantelupe Road East Grinstead West Sussex RH19 3BG on 2018-12-13
dot icon15/05/2018
Audited abridged accounts made up to 2017-12-31
dot icon10/05/2018
Satisfaction of charge 1 in full
dot icon23/04/2018
Appointment of Mr Jose Perez Verdaguer as a secretary on 2018-04-16
dot icon23/04/2018
Termination of appointment of Pedro Cebollero as a secretary on 2018-04-16
dot icon20/12/2017
Confirmation statement made on 2017-12-19 with no updates
dot icon11/07/2017
Appointment of Mr Guy Denys Jaques as a director on 2017-07-06
dot icon24/05/2017
Accounts for a small company made up to 2016-12-31
dot icon04/01/2017
Confirmation statement made on 2016-12-19 with updates
dot icon02/08/2016
Termination of appointment of Gabriel Escolar as a director on 2016-07-31
dot icon28/07/2016
Appointment of Mr Carlo Levada as a director on 2016-07-20
dot icon28/07/2016
Termination of appointment of Joaquin Campo as a director on 2016-07-20
dot icon19/05/2016
Registered office address changed from 7 Court Crescent East Grinstead West Sussex RH19 3TP to Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA on 2016-05-19
dot icon29/03/2016
Accounts for a small company made up to 2015-12-31
dot icon11/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
dot icon11/01/2016
Register(s) moved to registered inspection location C/O Dmc Partnership Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA
dot icon08/01/2016
Register inspection address has been changed to C/O Dmc Partnership Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA
dot icon28/09/2015
Full accounts made up to 2014-12-31
dot icon16/07/2015
Registration of charge 024536010002, created on 2015-07-07
dot icon30/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon31/07/2014
Director's details changed for Mr Jose Perez Verdaguer on 2014-07-31
dot icon31/07/2014
Director's details changed for Mr Daniele Simonazzi on 2014-07-31
dot icon31/07/2014
Director's details changed for Juan Ramon Pinosa on 2014-07-31
dot icon31/07/2014
Director's details changed for Gabriel Escolar on 2014-07-31
dot icon31/07/2014
Director's details changed for Massimo Daolio on 2014-07-31
dot icon31/07/2014
Director's details changed for Joaquin Campo on 2014-07-31
dot icon31/07/2014
Secretary's details changed for Pedro Cebollero on 2014-07-31
dot icon15/07/2014
Group of companies' accounts made up to 2013-12-31
dot icon15/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
dot icon15/01/2014
Termination of appointment of Antonio Simonazzi as a director
dot icon21/08/2013
Director's details changed for Doctor Antonio Simonazzi on 2013-08-21
dot icon21/08/2013
Director's details changed for Juan Ramon Pinosa on 2013-08-21
dot icon21/08/2013
Director's details changed for Massimo Daolio on 2013-08-21
dot icon21/08/2013
Director's details changed for Joaquin Campo on 2013-08-21
dot icon21/08/2013
Secretary's details changed for Pedro Cebollero on 2013-08-21
dot icon21/08/2013
Director's details changed for Gabriel Escolar on 2013-08-21
dot icon21/08/2013
Appointment of Mr Daniele Simonazzi as a director
dot icon20/08/2013
Appointment of Mr Jose Perez Verdaguer as a director
dot icon05/08/2013
Group of companies' accounts made up to 2012-12-31
dot icon16/02/2013
Particulars of a mortgage or charge / charge no: 1
dot icon08/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
dot icon16/04/2012
Full accounts made up to 2011-12-31
dot icon22/12/2011
Annual return made up to 2011-12-19 with full list of shareholders
dot icon19/04/2011
Full accounts made up to 2010-12-31
dot icon23/12/2010
Annual return made up to 2010-12-19 with full list of shareholders
dot icon09/03/2010
Full accounts made up to 2009-12-31
dot icon18/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon18/01/2010
Director's details changed for Doctor Antonio Simonazzi on 2009-12-19
dot icon18/01/2010
Director's details changed for Juan Ramon Pinosa on 2009-12-19
dot icon18/01/2010
Director's details changed for Massimo Daolio on 2009-12-19
dot icon18/01/2010
Director's details changed for Gabriel Escolar on 2009-12-19
dot icon18/01/2010
Director's details changed for Joaquin Campo on 2009-12-19
dot icon18/05/2009
Full accounts made up to 2008-12-31
dot icon16/01/2009
Return made up to 19/12/08; full list of members
dot icon19/06/2008
Full accounts made up to 2007-12-31
dot icon15/01/2008
Return made up to 19/12/07; full list of members
dot icon21/07/2007
Full accounts made up to 2006-12-31
dot icon02/03/2007
Return made up to 19/12/06; full list of members
dot icon31/03/2006
Full accounts made up to 2005-12-31
dot icon23/12/2005
Return made up to 19/12/05; full list of members
dot icon28/04/2005
Full accounts made up to 2004-12-31
dot icon20/12/2004
Return made up to 19/12/04; full list of members
dot icon07/04/2004
Full accounts made up to 2003-12-31
dot icon18/12/2003
Return made up to 19/12/03; full list of members
dot icon18/07/2003
Full accounts made up to 2002-12-31
dot icon13/02/2003
Return made up to 19/12/02; full list of members
dot icon23/09/2002
New director appointed
dot icon23/09/2002
Director resigned
dot icon12/09/2002
Full accounts made up to 2001-12-31
dot icon20/02/2002
Return made up to 19/12/01; full list of members
dot icon20/03/2001
Full accounts made up to 2000-12-31
dot icon16/01/2001
Return made up to 19/12/00; full list of members
dot icon23/03/2000
Full accounts made up to 1999-12-31
dot icon14/01/2000
Return made up to 19/12/99; full list of members
dot icon10/04/1999
Full accounts made up to 1998-12-31
dot icon06/01/1999
Return made up to 19/12/98; full list of members
dot icon15/05/1998
Full accounts made up to 1997-12-31
dot icon21/01/1998
Return made up to 19/12/97; no change of members
dot icon12/05/1997
Full accounts made up to 1996-12-31
dot icon24/02/1997
Return made up to 19/12/96; no change of members
dot icon19/04/1996
Full accounts made up to 1995-12-31
dot icon18/12/1995
Return made up to 19/12/95; full list of members
dot icon16/03/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Return made up to 19/12/94; no change of members
dot icon12/12/1994
Director's particulars changed
dot icon05/04/1994
Accounts for a small company made up to 1993-12-31
dot icon03/02/1994
Return made up to 19/12/93; no change of members
dot icon13/08/1993
New director appointed
dot icon13/08/1993
New director appointed
dot icon26/05/1993
Certificate of change of name
dot icon26/05/1993
Certificate of change of name
dot icon20/05/1993
Full accounts made up to 1992-12-31
dot icon20/01/1993
Registered office changed on 20/01/93 from: 7 court crescent east grinstead west sussex RH19 3TP
dot icon20/01/1993
Return made up to 19/12/92; full list of members
dot icon20/01/1993
Registered office changed on 20/01/93
dot icon24/07/1992
Certificate of change of name
dot icon24/07/1992
Certificate of change of name
dot icon02/03/1992
Accounts for a small company made up to 1991-12-31
dot icon19/02/1992
Return made up to 31/12/91; no change of members
dot icon19/02/1992
Accounts for a dormant company made up to 1990-12-31
dot icon19/02/1992
Resolutions
dot icon19/02/1992
Return made up to 31/12/90; full list of members
dot icon19/02/1992
Accounting reference date shortened from 31/03 to 31/12
dot icon13/02/1992
Registered office changed on 13/02/92 from: 77A london road east grinstead west sussex RH19 1EQ
dot icon06/12/1991
New director appointed
dot icon06/12/1991
New director appointed
dot icon09/10/1991
Ad 31/07/91--------- £ si 49470@1=49470 £ ic 530/50000
dot icon04/10/1991
Nc inc already adjusted 31/07/91
dot icon04/10/1991
Resolutions
dot icon17/05/1991
Registered office changed on 17/05/91 from: 145 windmill road croydon surrey CR0 2XT
dot icon14/11/1990
New director appointed
dot icon23/05/1990
Registered office changed on 23/05/90 from: 39 the glades east grinstead west sussex RH19 3WX
dot icon21/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/03/1990
Ad 28/12/89--------- £ si 528@1=528 £ ic 2/530
dot icon19/12/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
19/12/2024
dot iconLast statement dated
31/12/2022View PDF
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Financial Ratios

DOPLA UK LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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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 DOPLA UK LIMITED

DOPLA UK LIMITED is an(a) Dissolved company incorporated on 19/12/1989 with the registered office located at Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HA. There are currently 3 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 DOPLA UK LIMITED?

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DOPLA UK LIMITED is currently Dissolved. It was registered on 19/12/1989 and dissolved on 19/01/2026.

Where is DOPLA UK LIMITED located?

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DOPLA UK LIMITED is registered at Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HA.

What does DOPLA UK LIMITED do?

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DOPLA UK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for DOPLA UK LIMITED?

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The latest filing was on 19/01/2026: Final Gazette dissolved following liquidation.