DOVER STREET CAPITAL LIMITED

DOVER STREET CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDOVER STREET CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04355550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOVER STREET CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DOVER STREET CAPITAL LIMITED located?

    Registered Office Address
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOVER STREET CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for DOVER STREET CAPITAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DOVER STREET CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 5,002
    SH01

    Registered office address changed from * 4Th Floor 150-152 Fenchurch Street London EC3M 6BB* on Jan 06, 2014

    1 pagesAD01

    Annual return made up to Jan 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    7 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Thompson on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Jan 31, 2007

    13 pagesAA

    Full accounts made up to Jan 31, 2006

    14 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    2 pages288a

    Who are the officers of DOVER STREET CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    British6005660002
    STARING, Craig Andrew
    Stoatley Rise
    GU27 1AG Haslemere
    35
    Surrey
    Director
    Stoatley Rise
    GU27 1AG Haslemere
    35
    Surrey
    EnglandCanadian79981840002
    THOMPSON, Paul
    Frith Cottage
    Blackheath
    GU4 8RB Guildford
    Surrey
    Director
    Frith Cottage
    Blackheath
    GU4 8RB Guildford
    Surrey
    EnglandBritish76186600001
    BADGER HAKIM SECRETARIES LIMITED
    10 Dover Street
    W1S 4LQ London
    Secretary
    10 Dover Street
    W1S 4LQ London
    58083440001
    HEGGIE, George Annan
    15 Green Lane
    GU1 2LZ Guildford
    Surrey
    Director
    15 Green Lane
    GU1 2LZ Guildford
    Surrey
    United KingdomBritish2903030001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0