DOVEBID UK LIMITED

Key Data

Status

Dissolved

Company No.

04236459

Incorporation date

18/06/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2001)

06/01/2017

Final Gazette dissolved following liquidation

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06/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

23/11/2015

Liquidators' statement of receipts and payments to 2015-09-26

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12/11/2014

Liquidators' statement of receipts and payments to 2014-09-26

View PDF (8 pages)

09/10/2013

Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 2013-10-09

View PDF (2 pages)

09/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2013

Declaration of solvency

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08/10/2013

Resolutions

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18/09/2013

Termination of appointment of William Angrick as a director

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18/09/2013

Termination of appointment of Holger Schwarz as a director

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18/09/2013

Termination of appointment of Thomas Burton as a director

View PDF (1 pages)

11/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (6 pages)

03/05/2013

Director's details changed for Mr Thomas Burton on 2013-05-03

View PDF (2 pages)

03/05/2013

Director's details changed for Mr William Paul Angrick on 2013-05-03

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03/05/2013

Director's details changed for Mr Holger Schwarz on 2013-05-03

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09/04/2013

Auditor's resignation

View PDF (1 pages)

19/02/2013

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/07/2012

Appointment of Mr Holger Schwarz as a director

View PDF (2 pages)

17/07/2012

Termination of appointment of Leslie-Ann Reed as a director

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17/07/2012

Appointment of William Paul Angrick Iii as a director

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17/07/2012

Appointment of Mr Thomas Burton as a director

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26/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

28/12/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/12/2011

Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 2011-12-19

View PDF (1 pages)

19/12/2011

Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 2011-12-19

View PDF (1 pages)

19/12/2011

Registered office address changed from 1-6 Lombard Street London EC3V 9JU United Kingdom on 2011-12-19

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

11/04/2011

Amended full accounts made up to 2009-12-31

View PDF (13 pages)

25/03/2011

Full accounts made up to 2009-12-31

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11/02/2011

Director's details changed for Mr. Nicholas Taylor on 2011-02-11

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01/02/2011

Appointment of Mr. Nicholas Taylor as a secretary

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31/01/2011

Termination of appointment of David Horne as a secretary

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27/01/2011

Appointment of Ms Leslie-Ann Reed as a director

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27/01/2011

Termination of appointment of David Horne as a director

View PDF (1 pages)

10/12/2010

Director's details changed for Mr. Nicholas Taylor on 2010-12-09

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (4 pages)

08/03/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/12/2009

Appointment of Mr David Horne as a secretary

View PDF (1 pages)

18/12/2009

Termination of appointment of David Hampson as a secretary

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06/07/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

04/05/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/08/2008

Location of register of members

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18/08/2008

Registered office changed on 18/08/2008 from new london bridge house 25 london bridge street london SE1 9BQ SE1 9BQ uk

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08/08/2008

Secretary appointed mr. David hampson

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07/08/2008

Appointment terminated secretary david horne

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10/07/2008

Return made up to 18/06/08; full list of members

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09/07/2008

Location of register of members

View PDF (1 pages)

09/06/2008

Registered office changed on 09/06/2008 from kingston house 3 southbank thames ditton KT7 0UD

View PDF (1 pages)

10/04/2008

Director appointed mr. Nicholas taylor

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09/04/2008

Secretary appointed mr. David horne

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09/04/2008

Director appointed mr. David horne

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09/04/2008

Appointment terminated director kirk dove

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09/04/2008

Appointment terminated director james sklar

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09/04/2008

Appointment terminated secretary james sklar

View PDF (1 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/07/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

14/06/2007

Registered office changed on 14/06/07 from: 117 waterloo road waterloo london SE1 8UL

View PDF (1 pages)

27/11/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/11/2006

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/08/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

22/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

07/07/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

11/05/2004

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Registered office changed on 10/02/04 from: cornwall house 31 lionel street birmingham B3 1AP

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26/11/2003

Director resigned

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04/08/2003

Secretary resigned

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04/08/2003

New secretary appointed

View PDF (2 pages)

20/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

20/07/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Director resigned

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11/10/2002

Delivery ext'd 3 mth 31/12/02

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02/08/2002

Registered office changed on 02/08/02 from: 1 copthall house station square coventry west midlands CV1 2FT

View PDF (1 pages)

01/08/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

09/07/2002

Location of register of members

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Director resigned

View PDF (1 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

New secretary appointed

View PDF (2 pages)

27/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

Secretary resigned

View PDF (1 pages)

27/07/2001

Ad 18/06/01--------- £ si 999@1=999 £ ic 1/1000

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27/07/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

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18/06/2001

Incorporation

View PDF (18 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/06/2001 - 18/06/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/06/2001 - 18/06/2001	43699
Bache, Peter Alexander, Estate Of	Director	30/05/2002 - 17/11/2003	16
Horne, David Bowen	Director	27/03/2008 - 27/01/2011	53
Reed, Leslie-Ann	Director	27/01/2011 - 03/07/2012	17

Persons with Significant Control

No PSC data available.

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Description

About DOVEBID UK LIMITED

DOVEBID UK LIMITED is an(a) Dissolved company incorporated on 18/06/2001 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 DOVEBID UK LIMITED?

DOVEBID UK LIMITED is currently Dissolved. It was registered on 18/06/2001 and dissolved on 06/01/2017.

Where is DOVEBID UK LIMITED located?

DOVEBID UK LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does DOVEBID UK LIMITED do?

DOVEBID UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DOVEBID UK LIMITED?

The latest filing was on 06/01/2017: Final Gazette dissolved following liquidation.