DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED
Overview
| Company Name | DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08558246 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2023 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on Sep 16, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Intertrust Real Estate Services (Jersey) Limited as a secretary on Aug 18, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ewan Thomas Anderson as a director on Nov 11, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Richard Hall as a director on Nov 11, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Thomson Agnew as a director on Nov 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Alison Stammers as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ben Le Fondre as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Clayton as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 085582460001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Turner as a director on Dec 24, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ben Le Fondre as a director on Dec 24, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Director's details changed for Jane Stammers Delauney on Aug 18, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Alastair Thomson | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 274550340001 | |||||||||||||
| ANDERSON, Ewan Thomas | Director | Farringdon Street EC4A 4AB London 25 | Scotland | British | 71536430001 | |||||||||||||
| HALL, Jonathan Richard | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 284555170001 | |||||||||||||
| DUNCAN, Alan Stuart | Secretary | Aldersgate Street EC1A 4HY London 140 United Kingdom | 179032250001 | |||||||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||||||
| INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey Channel Islands |
| 186570760003 | ||||||||||||||
| BARRATT, Jon | Director | Ogier House The Esplanade St Helier Ogier House Jersey Jersey | Jersey | British | 187203990001 | |||||||||||||
| BURSLEM, Peter Robert | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | 189127160001 | |||||||||||||
| CLARK, David John Charles | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | 131493770001 | |||||||||||||
| CLAYTON, Jane | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | Jersey | British | 186578910001 | |||||||||||||
| DANIELS, Timothy | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | Welsh | 214480250001 | |||||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||||||
| LE FONDRE, Ben | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | British | 266304830001 | |||||||||||||
| SPRING, Jonathan Andrew | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | United Kingdom | British | 126548200001 | |||||||||||||
| STAMMERS, Jane Alison | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | British | 208336010001 | |||||||||||||
| TURNER, William | Director | Esplanade JE4 9WG St Helier 44 Jersey Channel Islands United Kingdom | Jersey | British | 251199890001 | |||||||||||||
| WILLING, Simon John | Director | The Esplanade JE4 9WG St Helier The Esplanade Jersey | Jersey | British | 139915050001 | |||||||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mount Anvil New Holdings Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HY London 140 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 16, 2015 Delivered On Jan 20, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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