DORACO PROPERTY LIMITED
Overview
| Company Name | DORACO PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05173770 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DORACO PROPERTY LIMITED?
- (7487) /
Where is DORACO PROPERTY LIMITED located?
| Registered Office Address | 1st Floor 46 Clarendon Road WD17 1JJ Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORACO PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JINRIVE LIMITED | Jul 07, 2004 | Jul 07, 2004 |
What are the latest accounts for DORACO PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for DORACO PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 89 New Bond Street London W1A 1DA on Mar 14, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Duncan Aird as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrzej Hass on Jul 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Wlodzimierz Matuszewski on Jul 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Boodle Hatfield Secretarial Limited on Jul 07, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Wlodzimierz Matuszewski as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrzej Hass as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DORACO PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | New Bond Street W1S 1DA London 89 United Kingdom |
| 47722940005 | ||||||||||
| OSINSKI, Andrzej Tomasz | Director | 17 Tokeneke Trail 06820 Darien Connecticut Usa | Usa | British | Company Director | 48686540001 | ||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AIRD, Duncan Peter | Director | The Firs Irene Road, Stoke D'Abernon KT11 2SR Cobham Surrey | United Kingdom | British | Property Development | 100526660003 | ||||||||
| DRAKE, Andrew Nicholas | Director | Steppers Paley Street Holyport SL6 3JT Maidenhead Berkshire | England | British | Solicitor | 149148320001 | ||||||||
| HASS, Andrzej | Director | L-2311 Avenue Pasteur 131 Luxembourg | Luxembourg | Polish | Company Director | 100527020002 | ||||||||
| MATUSZEWSKI, Wlodzimierz | Director | Glogera 36 Szczecin 71792 Poland | Poland | Polish | Company Director | 100526940001 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does DORACO PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 15, 2005 Delivered On Aug 16, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does DORACO PROPERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
| ||||||||||||||||||||
| 2 |
| Members 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