DOD E1 LIMITED
Overview
| Company Name | DOD E1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07812698 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOD E1 LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is DOD E1 LIMITED located?
| Registered Office Address | 61 Poland Street W1F 7NU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOD E1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DOD E1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA to 61 Poland Street London W1F 7NU on Jan 27, 2016 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Appointment of Mr Jonathan David James Downey as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Nicholas Mangham as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA United Kingdom to Studio 4 19-23 Kingsland Road London E2 8AA on Oct 14, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 61 Poland Street London W1F 7NU United Kingdom to Studio 4 19-23 Kingsland Road London E2 8AA on Oct 14, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DOD E1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNEY, Jonathan David James | Director | Poland Street W1F 7NU London 61 England | England | British | 103548090004 | |||||
| DOWNEY, Jonathan David James | Director | Stamford Road N14JP London 35 United Kingdom | United Kingdom | British | 103548090001 | |||||
| MANGHAM, Jonathan Nicholas | Director | 19-23 Kingsland Road E2 8AA London Studio 4 United Kingdom | United Kingdom | British | 163438340001 |
Who are the persons with significant control of DOD E1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Rushmore Group Ltd | Apr 06, 2016 | Poland Street W1F 7NU London 61 England | No | ||||||||||
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Natures of Control
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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