DOLRAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDOLRAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07267825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOLRAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DOLRAN LIMITED located?

    Registered Office Address
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOLRAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for DOLRAN 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

    Termination of appointment of Meir Posen as a director on Jun 17, 2020

    1 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    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

    3 pagesDS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 072678250003 in full

    1 pagesMR04

    Accounts for a dormant company made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    SH01

    Registration of charge 072678250003, created on May 08, 2015

    16 pagesMR01

    Accounts for a dormant company made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2014

    Statement of capital on Jun 01, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entry into guarantee arrangements 29/06/2011
    RES13

    Memorandum and Articles of Association

    18 pagesMEM/ARTS

    Who are the officers of DOLRAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KORMAN, Victor
    Shirehall Gardens
    NW4 2QT London
    19
    United Kingdom
    Secretary
    Shirehall Gardens
    NW4 2QT London
    19
    United Kingdom
    152571660001
    KORMAN, Victor
    Shirehall Gardens
    NW4 2QT London
    19
    United Kingdom
    Director
    Shirehall Gardens
    NW4 2QT London
    19
    United Kingdom
    United KingdomBritish127831380001
    HOLDER, Michael
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    Director
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    WalesBritish48903620002
    POSEN, Meir
    Oakfields Road
    NW11 0HY London
    24
    United Kingdom
    Director
    Oakfields Road
    NW11 0HY London
    24
    United Kingdom
    United KingdomGerman44088060001

    Does DOLRAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 08, 2015
    Delivered On May 08, 2015
    Satisfied
    Brief description
    All that freehold property situate and known as land at the back of 16 brecknock road london N7 0DD (NGL378040).
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Commercial Acceptances Limited (1715185)
    Transactions
    • May 08, 2015Registration of a charge (MR01)
    • Dec 23, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 08, 2010
    Delivered On Sep 16, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Grove Property Finance Limited
    Transactions
    • Sep 16, 2010Registration of a charge (MG01)
    • Dec 23, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 08, 2010
    Delivered On Sep 16, 2010
    Satisfied
    Amount secured
    £365,000 due or to become due from the company to the chargee
    Short particulars
    F/H property k/a 18 brecknock road, london and alnd to the rear of 135 camden road, london t/no's LN80150 and EGL561472.
    Persons Entitled
    • Grove Property Finance Limited
    Transactions
    • Sep 16, 2010Registration of a charge (MG01)
    • Dec 23, 2016Satisfaction of a charge (MR04)

    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