DOMINGO ESTATES LIMITED

DOMINGO ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOMINGO ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05644135
    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 DOMINGO ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is DOMINGO ESTATES LIMITED located?

    Registered Office Address
    Wisterial Lodge
    The Mount
    CF64 4DP Dinas Powys
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of DOMINGO ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDGER 262 LIMITEDDec 05, 2005Dec 05, 2005

    What are the latest accounts for DOMINGO ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for DOMINGO ESTATES 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 20 Glenmount Way Thornhill Cardiff CF14 9HS Wales to Wisterial Lodge the Mount Dinas Powys CF64 4DP on Dec 21, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Cedar House Greenwood Close Cardiff Gate Buisness Park Cardiff CF23 8rd to 20 Glenmount Way Thornhill Cardiff CF14 9HS on Jan 10, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    6 pagesCS01

    Annual return made up to Dec 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    SH01

    Appointment of Miss Marcella Mary Kenny as a secretary on Apr 01, 2015

    2 pagesAP03

    Termination of appointment of Vincent Mcnabb as a director on Apr 01, 2015

    1 pagesTM01

    Appointment of Mr James Vincent Mcnabb as a director on Apr 01, 2015

    2 pagesAP01

    Termination of appointment of James Mcnabb as a secretary on Apr 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of DOMINGO ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Marcella Mary
    Glenmount Way
    Thornhill
    CF14 9HS Cardiff
    20
    Wales
    Secretary
    Glenmount Way
    Thornhill
    CF14 9HS Cardiff
    20
    Wales
    203619040001
    MCNABB, James Vincent
    The Mount
    CF64 4DP Dinas Powys
    Wisterial Lodge
    Wales
    Director
    The Mount
    CF64 4DP Dinas Powys
    Wisterial Lodge
    Wales
    WalesBritish203619030001
    MCNABB, Lynette
    No 7 The Mount
    CF64 4DP Dinas Powys
    Wisteria Lodge
    South Glamorgan
    United Kingdom
    Director
    No 7 The Mount
    CF64 4DP Dinas Powys
    Wisteria Lodge
    South Glamorgan
    United Kingdom
    United KingdomBritish117413170003
    MCNABB, James
    Lavernock Road
    CF64 3QG Penarth
    64
    South Glamorgan
    Wales
    Secretary
    Lavernock Road
    CF64 3QG Penarth
    64
    South Glamorgan
    Wales
    193772670001
    MCNABB, James Vincent George
    Lavernock Road
    CF64 3QG Penarth
    129
    South Glamorgan
    United Kingdom
    Secretary
    Lavernock Road
    CF64 3QG Penarth
    129
    South Glamorgan
    United Kingdom
    Other100592220003
    NOBLE, Rachel
    Y Tarrws
    Old Port Road Wenvoe
    CF5 6AL Cardiff
    South Glamorgan
    Secretary
    Y Tarrws
    Old Port Road Wenvoe
    CF5 6AL Cardiff
    South Glamorgan
    Other117413140001
    CRESCENT HILL LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    Nominee Secretary
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    900024010001
    MCNABB, Vincent
    No 7 The Mount
    CF64 4DP Dinas Powys
    Wisteria Lodge
    Vale Of Glamorgan
    United Kingdom
    Director
    No 7 The Mount
    CF64 4DP Dinas Powys
    Wisteria Lodge
    Vale Of Glamorgan
    United Kingdom
    United KingdomBritish110633280003
    ST ANDREWS COMPANY SERVICES LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    Nominee Director
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    900024000001

    Who are the persons with significant control of DOMINGO ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Vincent Mcnabb
    The Mount
    CF64 4DP Dinas Powys
    Wisterial Lodge
    Wales
    Apr 06, 2016
    The Mount
    CF64 4DP Dinas Powys
    Wisterial Lodge
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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