DODDINGTON SOLUTIONS LIMITED

DODDINGTON SOLUTIONS LIMITED

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

    Company NameDODDINGTON SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08484727
    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 DODDINGTON SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DODDINGTON SOLUTIONS LIMITED located?

    Registered Office Address
    165 Praed Street
    W2 1RH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DODDINGTON SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for DODDINGTON SOLUTIONS 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

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 28, 2019 with updates

    4 pagesCS01

    Notification of Davit Kiknadze as a person with significant control on Aug 15, 2019

    2 pagesPSC01

    Cessation of Marija Vasiljeva as a person with significant control on Aug 15, 2019

    1 pagesPSC07

    Appointment of Mr. Davit Kiknadze as a director on Aug 15, 2019

    2 pagesAP01

    Termination of appointment of Marija Vasiljeva as a director on Aug 15, 2019

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Dec 03, 2018 with updates

    4 pagesCS01

    Change of details for Ms. Marija Volodina as a person with significant control on Oct 11, 2018

    2 pagesPSC04

    Director's details changed for Ms. Marija Volodina on Oct 11, 2018

    2 pagesCH01

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    6 pagesCS01

    Director's details changed for Ms. Marija Volodina on May 12, 2017

    2 pagesCH01

    Appointment of Ms Marija Volodina as a director on May 12, 2017

    2 pagesAP01

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Termination of appointment of Mulinda Welcome Mwanje as a director on May 12, 2017

    1 pagesTM01

    Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 165 Praed Street London W2 1RH on May 16, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Who are the officers of DODDINGTON SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIKNADZE, Davit, Mr.
    Praed Street
    W2 1RH London
    165
    United Kingdom
    Director
    Praed Street
    W2 1RH London
    165
    United Kingdom
    GeorgiaGeorgian263806410001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    177391630001
    MWANJE, Mulinda Welcome
    Praed Street
    W2 1RH London
    165
    United Kingdom
    Director
    Praed Street
    W2 1RH London
    165
    United Kingdom
    United KingdomBritish139604980008
    MWANJE, Shirley
    Lawford House
    Albert Place
    N3 1RL London
    4th Floor
    United Kingdom
    Director
    Lawford House
    Albert Place
    N3 1RL London
    4th Floor
    United Kingdom
    United KingdomGerman107683480002
    VASILJEVA, Marija, Ms.
    Praed Street
    W2 1RH London
    165
    United Kingdom
    Director
    Praed Street
    W2 1RH London
    165
    United Kingdom
    EnglandLatvian231528960002
    CORPORATE DIRECTORS LIMITED
    Lawford House
    Albert Place
    N3 1RL London
    4th Floor
    United Kingdom
    Director
    Lawford House
    Albert Place
    N3 1RL London
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    151952630001

    Who are the persons with significant control of DODDINGTON SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Davit Kiknadze
    Praed Street
    W2 1RH London
    165
    United Kingdom
    Aug 15, 2019
    Praed Street
    W2 1RH London
    165
    United Kingdom
    No
    Nationality: Georgian
    Country of Residence: Georgia
    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.
    Ms. Marija Vasiljeva
    Praed Street
    W2 1RH London
    165
    United Kingdom
    May 12, 2017
    Praed Street
    W2 1RH London
    165
    United Kingdom
    Yes
    Nationality: Latvian
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for DODDINGTON SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 11, 2017May 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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