DOMICAN ENTERPRISE LIMITED
Overview
| Company Name | DOMICAN ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08124796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOMICAN ENTERPRISE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DOMICAN ENTERPRISE LIMITED located?
| Registered Office Address | Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head L3 1HU Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOMICAN ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCCO 308 LIMITED | Jun 29, 2012 | Jun 29, 2012 |
What are the latest accounts for DOMICAN ENTERPRISE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 25, 2025 |
| Next Accounts Due On | Jun 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 26, 2024 |
What is the status of the latest confirmation statement for DOMICAN ENTERPRISE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | Yes |
What are the latest filings for DOMICAN ENTERPRISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Jun 26, 2025 to Jun 25, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jun 29, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 26, 2024 | 9 pages | AA | ||
Previous accounting period shortened from Jun 27, 2024 to Jun 26, 2024 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jun 27, 2023 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 29, 2024 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Jun 28, 2023 to Jun 27, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 29, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 28, 2022 | 11 pages | AA | ||
Previous accounting period shortened from Jun 29, 2022 to Jun 28, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2021 | 12 pages | AA | ||
Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 29, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Director's details changed for Mr Ryan Dominic Bertrand on Aug 24, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Deborah Margaret Domican on Aug 24, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Nathan Daniel Bertrand on Aug 24, 2020 | 2 pages | CH01 | ||
Registered office address changed from Suite 7C, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on Aug 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 29, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of DOMICAN ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERTRAND, Nathan Daniel | Director | Royal Liver Building Pier Head L3 1HU Liverpool Suite 10-12 Mezzanine Floor United Kingdom | England | British | 176051410003 | |||||||||
| BERTRAND, Ryan Dominic | Director | Royal Liver Building Pier Head L3 1HU Liverpool Suite 10-12 Mezzanine Floor United Kingdom | England | British | 172309820002 | |||||||||
| DOMICAN, Deborah Margaret | Director | Royal Liver Building Pier Head L3 1HU Liverpool Suite 10-12 Mezzanine Floor United Kingdom | England | British | 176013930003 | |||||||||
| BERTRAND, Nathan Daniel | Secretary | c/o Rsm Tenon Chiltern Street W1U 4JT London 66 United Kingdom | British | 172309970001 | ||||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | Wimpole Street W1G 9SR London 9 England |
| 172425410001 | ||||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| BLOOD, Michael James | Director | Princess Avenue Didsbury M20 6SE Manchester 9 Greater Manchester United Kingdom | England | British | 81944720002 | |||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
Who are the persons with significant control of DOMICAN ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan Dominic Bertrand | Apr 06, 2016 | ME7 2HS Gillingham 64 Second Avenue Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of 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