DOMINO PROMOTIONS UK LIMITED

Overview

Company Name	DOMINO PROMOTIONS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06058889
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2007
Date of Cessation	Oct 13, 2011

Summary

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

What is the purpose of DOMINO PROMOTIONS UK LIMITED?

(7487) /

Where is DOMINO PROMOTIONS UK LIMITED located?

Registered Office Address	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London
Undeliverable Registered Office Address	No

What were the previous names of DOMINO PROMOTIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
TIBALT LIMITED	Jan 19, 2007	Jan 19, 2007

What are the latest filings for DOMINO PROMOTIONS UK LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 25, 2011

Liquidators' statement of receipts and payments to Jul 07, 2011

6 pages

4.68

Aug 24, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 06, 2011

Liquidators' statement of receipts and payments to Mar 13, 2011

7 pages

4.68

Sep 28, 2010

Liquidators' statement of receipts and payments to Sep 13, 2010

6 pages

4.68

Sep 18, 2009

Statement of affairs with form 4.19

10 pages

4.20

Sep 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 14, 2009	LRESEX

Sep 01, 2009

legacy

1 pages

287

Jan 28, 2009

legacy

4 pages

363a

Jan 15, 2009

legacy

1 pages

225

Jan 12, 2009

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

5 pages

Oct 02, 2008

legacy

2 pages

288a

Aug 27, 2008

legacy

1 pages

287

Aug 26, 2008

legacy

4 pages

363a

Aug 21, 2007

legacy

4 pages

395

Jul 21, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 21, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 21, 2007

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 21, 2007

legacy

2 pages

288a

Jul 21, 2007

legacy

2 pages

88(2)R

Jul 07, 2007

legacy

6 pages

395

Jul 05, 2007

Certificate of change of name

Company name changed tibalt LIMITED\certificate issued on 05/07/07

2 pages

CERTNM

Jan 19, 2007

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of DOMINO PROMOTIONS UK LIMITED?

Officers
Name	Appointed On	Role	Address	Nationality	Date of Birth	Number
LPE SERVICES LIMITED Wimpole Street W1G 9SE London 84	Aug 18, 2008	Secretary	Wimpole Street W1G 9SE London 84			128183690001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Jan 19, 2007	Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey			61999120002
YOUNG, Mark 22 Orlando Drive SS13 1TE Basildon Essex	Jul 02, 2007	Director	22 Orlando Drive SS13 1TE Basildon Essex	British	1966-4	123170130001
THREE V CORPORATE VENTURING LLP 15 Whitcomb Street WC2H 7HA London	Jan 19, 2007	Director	15 Whitcomb Street WC2H 7HA London			104838610002

View Detailed Information on Officers and People with Significant Control

Does DOMINO PROMOTIONS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 13, 2007 Delivered On Aug 21, 2007	Outstanding	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 Venture Finance PLC
	Transactions Aug 21, 2007Registration of a charge (395)
Debenture	Created On Jul 02, 2007 Delivered On Jul 07, 2007	Outstanding	Amount secured All monies due or to become due from the company formerly known as domino promotions UK limited to the chargee 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 Credit Enhancement Limited
	Transactions Jul 07, 2007Registration of a charge (395)

View Detailed Information on Charges

Does DOMINO PROMOTIONS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2009	Commencement of winding up
Nov 24, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Sep 14, 2009
Andrew John Duncan 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Sep 14, 2009

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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