DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED was incorporated 10 years ago on 06/06/2013 and has the registered number: 08558246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED was incorporated 10 years ago on 06/06/2013 and has the registered number: 08558246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2022 | 20/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR THOMSON AGNEW | Aug 1986 | British | Director | 2021-11-11 | CURRENT |
MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2021-11-11 | CURRENT |
MR JONATHAN RICHARD HALL | Feb 1973 | British | Director | 2021-11-11 | CURRENT |
ALAN STUART DUNCAN | Secretary | 2013-06-10 UNTIL 2014-04-02 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2013-06-06 UNTIL 2013-06-10 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2013-06-06 UNTIL 2013-06-10 | RESIGNED |
MS JANE CLAYTON | Oct 1965 | British | Director | 2014-04-02 UNTIL 2021-11-11 | RESIGNED |
MR DAVID JOHN CHARLES CLARK | Dec 1968 | British | Director | 2013-06-10 UNTIL 2014-04-02 | RESIGNED |
MR PETER ROBERT BURSLEM | May 1965 | British | Director | 2013-06-10 UNTIL 2014-04-02 | RESIGNED |
MR JON BARRATT | Dec 1965 | British | Director | 2014-04-25 UNTIL 2019-02-01 | RESIGNED |
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED | Corporate Secretary | 2014-04-02 UNTIL 2022-08-18 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2013-06-06 UNTIL 2013-06-10 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2013-06-06 UNTIL 2013-06-10 | RESIGNED | ||
MR BEN LE FONDRE | Sep 1983 | British | Director | 2019-12-24 UNTIL 2021-11-11 | RESIGNED |
MR JONATHAN ANDREW SPRING | Oct 1972 | British | Director | 2013-06-10 UNTIL 2014-04-02 | RESIGNED |
JANE STAMMERS | Nov 1963 | British | Director | 2016-02-18 UNTIL 2021-11-11 | RESIGNED |
MR WILLIAM TURNER | Jun 1987 | British | Director | 2018-09-28 UNTIL 2019-12-24 | RESIGNED |
MR SIMON JOHN WILLING | Feb 1967 | British | Director | 2014-04-02 UNTIL 2016-08-08 | RESIGNED |
TIMOTHY DANIELS | Jun 1964 | Welsh | Director | 2016-08-18 UNTIL 2018-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mount Anvil New Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |