DORABELLE MEZZCO LIMITED - LONDON


Company Profile Company Filings

Overview

DORABELLE MEZZCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DORABELLE MEZZCO LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09977369. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

DORABELLE MEZZCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

49 WELBECK STREET
LONDON
W1G 9XN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD KLIMT Jan 1946 British Director 2018-07-06 CURRENT
MR IAIN JAMES BLAKELEY Aug 1971 British Director 2016-01-29 CURRENT
MR RICHARD GRANT SIMPSON Jul 1972 British Director 2016-01-29 UNTIL 2018-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lutea Trustees Limited 2016-09-21 - 2016-09-21 St Helier   Jersey Ownership of shares 25 to 50 percent as trust
Forum Trustees Limited 2016-09-21 - 2016-09-21 St Helier   Jersey Ownership of shares 25 to 50 percent as trust
Dorabelle Holdings Limited 2016-09-21 - 2016-09-21 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rbc Trust Company (Jersey) Limited 2016-04-06 - 2016-04-06 St Helier   Jersey Ownership of shares 25 to 50 percent as trust
Rbc Trustess (Ci) Limited 2016-04-06 - 2016-04-06 St Helier   Jersey Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTATE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TOTALASSIST COMPANY LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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AWARDFORCE LIMITED LONDON ... MICRO ENTITY 68100 - Buying and selling of own real estate
ELANPORT LIMITED LONDON Active DORMANT 99999 - Dormant Company
ROCKET INVESTMENTS (NO 1 ) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
WELBECK INVESTMENT MANAGEMENT LIMITED LONDON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MI-GRID LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
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WHITEWAY RENEWABLES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MI-GRID RENEWABLES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EWC1 EAST BALSDON LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 35110 - Production of electricity
EWC1 LITTLE TINNEY LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 35110 - Production of electricity
EWC1 CAMPFIELD LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 35110 - Production of electricity
DORABELLE HOLDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DORABELLE PROPERTIES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AWARDFORCE MEZZCO LIMITED LONDON ... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AWARDFORCE HOLDCO LIMITED LONDON ... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DORABELLE MEZZCO LIMITED 2023-12-13 05-04-2023 £11,421,362 equity
Micro-entity Accounts - DORABELLE MEZZCO LIMITED 2022-11-30 05-04-2022 £8,211,245 equity
Micro-entity Accounts - DORABELLE MEZZCO LIMITED 2021-12-22 05-04-2021 £5,329,296 equity
Micro-entity Accounts - DORABELLE MEZZCO LIMITED 2021-03-31 05-04-2020 £2,651,054 equity

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UNIBUCKS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOLDMISSILE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied