DOLLHOUSE LTD

Overview

Company Name	DOLLHOUSE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05243844
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2004
Date of Cessation	Jun 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DOLLHOUSE LTD?

(5142) /
(5242) /

Where is DOLLHOUSE LTD located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What are the latest accounts for DOLLHOUSE LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for DOLLHOUSE LTD?

Filings

Date

Description

Document

Type

Jun 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 28, 2012

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Mar 28, 2012

Liquidators' statement of receipts and payments to Feb 06, 2012

11 pages

4.68

Feb 18, 2011

Registered office address changed from 100 Greenfield Road 1st Floor London E1 1EJ on Feb 18, 2011

2 pages

AD01

Feb 17, 2011

Statement of affairs with form 4.19

6 pages

4.20

Feb 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 07, 2011	LRESEX

Feb 02, 2011

legacy

3 pages

MG02

Feb 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 25, 2010

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

4 pages

Oct 01, 2009

legacy

4 pages

363a

Jul 24, 2009

legacy

1 pages

288b

Mar 24, 2009

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

5 pages

Jan 27, 2009

legacy

4 pages

363a

Nov 28, 2008

legacy

1 pages

288a

Oct 17, 2008

legacy

1 pages

288b

Aug 05, 2008

legacy

1 pages

288a

Aug 05, 2008

legacy

1 pages

288a

Aug 05, 2008

legacy

1 pages

288b

Aug 05, 2008

legacy

1 pages

288b

Jan 08, 2008

legacy

2 pages

288a

Jan 04, 2008

Total exemption small company accounts made up to Aug 31, 2007

5 pages

Nov 20, 2007

legacy

7 pages

363s

Nov 20, 2007

legacy

pages

363(288)

Jun 25, 2007

Total exemption small company accounts made up to Aug 31, 2006

5 pages

View All Filings

Who are the officers of DOLLHOUSE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GULER, Mehmet 88b Anthill Road Mile End E3 5PB London	Sep 29, 2004		Secretary	88b Anthill Road Mile End E3 5PB London		Turkish		Co Director & Secretary	100754390001
AKTAS, Sabri Celal Nuri Sokak Manolyo Apt FOREIGN Np:25/24 Bahceli Evler Istanbul Turkey	Sep 29, 2004		Director	Celal Nuri Sokak Manolyo Apt FOREIGN Np:25/24 Bahceli Evler Istanbul Turkey		Turkish	1958-7	Co Director	100754280001
EYUBOGLU, Ufuk 56 Rosebank Gardens E3 5EF London	Apr 01, 2008		Director	56 Rosebank Gardens E3 5EF London		Turkish	1966-3	Director	122658190001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 28, 2004	Oct 06, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
GULER, Ali Ekber 92 Antill Road E3 5BP London	Apr 01, 2008	Sep 30, 2008	Director	92 Antill Road E3 5BP London	United Kingdom	Turkish	1965-11	Director	122559540002
GULER, Ali Ekber 92 Antill Road E3 5BP London	Dec 14, 2007	Apr 01, 2008	Director	92 Antill Road E3 5BP London	United Kingdom	Turkish	1965-11	Sales Director	122559540002
GULER, Mehmet 88b Anthill Road Mile End E3 5PB London	Oct 01, 2008	Apr 30, 2009	Director	88b Anthill Road Mile End E3 5PB London		Turkish	1978-10	Director	100754390001
GULER, Mehmet 88b Anthill Road Mile End E3 5PB London	Sep 29, 2004	Apr 01, 2008	Director	88b Anthill Road Mile End E3 5PB London		Turkish	1978-10	Co Director & Secretary	100754390001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 28, 2004	Oct 06, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does DOLLHOUSE LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Aug 19, 2005 Delivered On Sep 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
	Transactions Sep 05, 2005Registration of a charge (395) Feb 01, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DOLLHOUSE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2011	Commencement of winding up
Jun 28, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Feb 07, 2011
Richard Andrew Segal Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Feb 07, 2011

View Detailed Information on Insolvency Cases

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.
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