DOOGA LTD.
Overview
| Company Name | DOOGA LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04430228 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOOGA LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is DOOGA LTD. located?
| Registered Office Address | C/O Opus Restructuring Llp 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOOGA LTD.?
| Company Name | From | Until |
|---|---|---|
| TEMP-WORK-ORG. LTD. | Oct 25, 2007 | Oct 25, 2007 |
| UNI-LUX MARKETING & CONSULTING LIMITED | May 02, 2002 | May 02, 2002 |
What are the latest accounts for DOOGA LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2018 |
| Next Accounts Due On | Feb 28, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2017 |
What is the status of the latest confirmation statement for DOOGA LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 14, 2019 |
| Next Confirmation Statement Due | Oct 28, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2018 |
| Overdue | Yes |
What are the latest filings for DOOGA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 01, 2025 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 01, 2024 | 21 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 01, 2023 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 01, 2022 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 01, 2021 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 01, 2020 | 23 pages | LIQ03 | ||||||||||
Change of membership of creditors or liquidation committee | 7 pages | COM2 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 31 pages | AM22 | ||||||||||
Change of membership of creditors or liquidation committee | 12 pages | COM2 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Establishment of creditors or liquidation committee | 6 pages | COM1 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 187 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Dec 20, 2018 | 2 pages | AD01 | ||||||||||
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on Dec 19, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on May 02, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Notification of David Julian Alexander Mautner as a person with significant control on Feb 01, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Exchange24 Tech Ltd as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DOOGA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLSOPP, Robert David | Director | 28 Outram Road Southsea PO5 1QX Hampshire Flat 20, Heatherley Court England & Wales United Kingdom | United Kingdom | British | 221761800001 | |||||||||
| RIST, Katharina Ilse, Dr | Secretary | Brightfield Road SE12 8QE London 9 | German | 74592180001 | ||||||||||
| GORDON DADDS CORPORATE SERVICES LIMITED | Secretary | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited United Kingdom |
| 10023840005 | ||||||||||
| GORDON DADDS CORPORATE SERVICES LIMITED | Secretary | Agar Street WC2N 4HN London 6 United Kingdom |
| 10023840005 | ||||||||||
| MARGARETTA CORPORATE SECRETARIES LIMITED | Nominee Secretary | 420 Finchley Road NW2 2HY London | 900007820001 | |||||||||||
| UNICORN LONDON LTD | Secretary | Brightfield Road SE12 8QE London 9 England |
| 85838950001 | ||||||||||
| BOLDT, Brigitte Gloria | Director | Balsersheumer Weg 7 FOREIGN Berlin Berlin Brandenburg | German | 101218750001 | ||||||||||
| HARRIS, Michael Christian, Mr. | Director | Flat 2, 83 St Helen's Road TN34 2LJ Hastings East Sussex | England | British | 116032420001 | |||||||||
| MAUTNER, David Julian | Director | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited United Kingdom | Isle Of Man | German | 177479160003 | |||||||||
| SOMMTAG, Horst, Dr | Director | Bredowstr 25 Bedim 12625 Germany | German | 82036840001 | ||||||||||
| SPERBER, Hans | Director | 9 Brightfield Road London SE12 8QE | England | German | 172334510001 | |||||||||
| SPERBER, Johannes | Director | Wellington Square Flat 4 TN341PB Hastings 5 East Sussex Uk | German | 132145880001 | ||||||||||
| WINZAR, Elizabeth Anne | Director | 665 Finchley Road NW2 2HN London | England | British | 160982880001 | |||||||||
| MARGARETTA NOMINEES LIMITED | Nominee Director | 420 Finchley Road NW2 2HY London | 900007810001 | |||||||||||
| UNICORN LONDON LTD | Director | 9 Brightfield Road SE12 8QE London | 85838950001 | |||||||||||
| UNICORN LONDON LTD | Director | 9 Brightfield Road SE12 8QE London | 85838950001 |
Who are the persons with significant control of DOOGA LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Julian Mautner | Feb 01, 2018 | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes C/O Opus Restructuring Llp | No | ||||||||||
Nationality: German Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Exchange24 Tech Ltd | Apr 06, 2016 | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DOOGA LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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