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DOVEBLUE LIMITED

DOVEBLUE LIMITED

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

    • Overview

    Company NameDOVEBLUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06286251
    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 DOVEBLUE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DOVEBLUE LIMITED located?

    Registered Office Address
    Stag Gates House
    63-64 The Avenue
    SO17 1XS Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOVEBLUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 27, 2022

    What are the latest filings for DOVEBLUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 27, 2022

    		3 pagesAA

    Micro company accounts made up to Dec 27, 2021

    		3 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 27, 2020

    		5 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 27, 2019

    		3 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 27, 2018

    		3 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 27, 2017

    		2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 27, 2016

    		2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 27, 2015

    		3 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: GBP 927.151
    		SH01

    Total exemption small company accounts made up to Dec 27, 2014

    		3 pagesAA

    Termination of appointment of Sheila Parmar as a secretary on Sep 09, 2015

    		1 pagesTM02

    Registered office address changed from Unit 202 Linton House 164-180 Union Street Southwark London SE1 0LH to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on Sep 18, 2015

    		1 pagesAD01

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 927.151
    		SH01

    Total exemption small company accounts made up to Dec 27, 2013

    		7 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 927.151
    		SH01

    Total exemption small company accounts made up to Dec 27, 2012

    		13 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    		SH01
    View All Filings

    Who are the officers of DOVEBLUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Stephen Ronald
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Director
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		United KingdomBritishDirector169202090001
    PARMAR, Sheila
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Secretary
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		British92838590001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    SEARLE, Darren
    16 Fisher Road
    PO13 0JJ Gosport
    Hampshire
    		Director
    16 Fisher Road
    PO13 0JJ Gosport
    Hampshire
    		BritishDirector74889910004
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOVEBLUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Ronald Berry
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Apr 06, 2016
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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