DOUGMAR PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

02807094

Incorporation date

06/04/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1993)

19/01/2024

Final Gazette dissolved following liquidation

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19/10/2023

Return of final meeting in a members' voluntary winding up

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04/07/2023

Liquidators' statement of receipts and payments to 2023-05-16

View PDF (11 pages)

25/05/2022

Declaration of solvency

View PDF (5 pages)

23/05/2022

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2022-05-23

View PDF (2 pages)

23/05/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

23/05/2022

Resolutions

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09/05/2022

Satisfaction of charge 028070940003 in full

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09/05/2022

Satisfaction of charge 028070940004 in full

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

24/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

08/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (4 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

12/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

21/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

18/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

26/05/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

10/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

25/11/2016

Registration of charge 028070940003, created on 2016-11-23

View PDF (18 pages)

25/11/2016

Registration of charge 028070940004, created on 2016-11-23

View PDF (6 pages)

09/11/2016

Registered office address changed from 34 Wykeham Hill Wembley Middlesex HA9 9RZ to 28 Church Road Stanmore Middlesex HA7 4XR on 2016-11-09

View PDF (1 pages)

15/04/2016

Satisfaction of charge 2 in full

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14/04/2016

Satisfaction of charge 1 in full

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07/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

07/04/2016

All of the property or undertaking has been released and no longer forms part of charge 1

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07/04/2016

All of the property or undertaking has been released from charge 2

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24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

24/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

12/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

02/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

02/05/2014

Termination of appointment of Douglas Fisher as a director

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

02/05/2013

Secretary's details changed for Mr Guy Douglas Fisher on 2013-04-01

View PDF (2 pages)

02/05/2013

Registered office address changed from Hendon British Rail Station Former Goods Yard Station Road Hendon NW4 4PN on 2013-05-02

View PDF (1 pages)

02/05/2013

Director's details changed for Mr Guy Douglas Fisher on 2013-04-01

View PDF (2 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-30

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28/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

08/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Mr Guy Douglas Fisher on 2010-04-06

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Douglas Ernest Fisher on 2010-04-06

View PDF (2 pages)

27/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (2 pages)

05/05/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

09/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

18/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

18/04/2008

Director and secretary's change of particulars / guy fisher / 01/04/2008

View PDF (1 pages)

19/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

18/04/2007

Return made up to 06/04/07; full list of members

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20/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

21/04/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

03/05/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

27/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

09/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

26/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

25/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

09/05/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

23/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

14/04/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

15/09/2000

Accounts for a small company made up to 2000-06-30

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17/04/2000

Return made up to 06/04/00; full list of members

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21/03/2000

Accounts for a small company made up to 1999-06-30

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06/05/1999

Return made up to 06/04/99; no change of members

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01/12/1998

Accounts for a small company made up to 1998-06-30

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20/04/1998

Return made up to 06/04/98; full list of members

View PDF (6 pages)

11/09/1997

Accounts for a small company made up to 1997-06-30

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13/05/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

13/11/1996

Accounts for a small company made up to 1996-06-30

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14/04/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

04/10/1995

Accounts for a small company made up to 1995-06-30

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11/04/1995

Return made up to 06/04/95; no change of members

View PDF (4 pages)

29/01/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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15/06/1994

Return made up to 06/04/94; full list of members

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23/07/1993

Particulars of mortgage/charge

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23/07/1993

Particulars of mortgage/charge

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17/05/1993

Accounting reference date notified as 30/06

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17/05/1993

Ad 29/04/93--------- £ si 4@1=4 £ ic 2/6

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20/04/1993

Registered office changed on 20/04/93 from: charter house queen's avenue london N21 3JE

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20/04/1993

New secretary appointed;director resigned;new director appointed

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20/04/1993

Secretary resigned;new director appointed

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06/04/1993

Incorporation

View PDF (12 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

30/06/2020

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

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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

No officers data available.

Persons with Significant Control

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Description

About DOUGMAR PROPERTY LIMITED

DOUGMAR PROPERTY LIMITED is an(a) Dissolved company incorporated on 06/04/1993 with the registered office located at C/O Edge Recovery Limited 5-7, Ravensbourne Road, Bromley BR1 1HN. There is currently no 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 DOUGMAR PROPERTY LIMITED?

DOUGMAR PROPERTY LIMITED is currently Dissolved. It was registered on 06/04/1993 and dissolved on 19/01/2024.

Where is DOUGMAR PROPERTY LIMITED located?

DOUGMAR PROPERTY LIMITED is registered at C/O Edge Recovery Limited 5-7, Ravensbourne Road, Bromley BR1 1HN.

What does DOUGMAR PROPERTY LIMITED do?

DOUGMAR PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DOUGMAR PROPERTY LIMITED?

The latest filing was on 19/01/2024: Final Gazette dissolved following liquidation.