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DOBBIN CAPLE LIMITED

DOBBIN CAPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDOBBIN CAPLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08627963
    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 DOBBIN CAPLE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DOBBIN CAPLE LIMITED located?

    Registered Office Address
    5th Floor, 24 Old Bond Street
    W1S 4AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOBBIN CAPLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for DOBBIN CAPLE 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

    		2 pagesDS01

    Director's details changed for Mr Philip Raymond Emmerson on Oct 08, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 29, 2017 with updates

    		4 pagesCS01

    Cessation of Rcapital Nominees Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2016

    		5 pagesAA

    Director's details changed for Mr Peter Martin Ward on Sep 19, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 29, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Director's details changed for Philip Raymond Emmerson on Sep 24, 2015

    		2 pagesCH01

    Appointment of Philip Raymond Emmerson as a director on Sep 01, 2015

    		2 pagesAP01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 05th Floor 24 Old Bond Street London W1S 4AW to 5th Floor, 24 Old Bond Street London W1S 4AW on Jul 30, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Obs Directors Llp as a director

    		3 pagesAP02

    Termination of appointment of Obs 24 Ltd as a director

    		2 pagesTM01

    Registration of charge 086279630002

    		40 pagesMR01

    Registration of charge 086279630001

    		42 pagesMR01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DOBBIN CAPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTABLE, Jamie Christopher
    Court
    High Street
    KT7 0SR Thames Ditton
    2ac
    Surrey
    United Kingdom
    		Secretary
    Court
    High Street
    KT7 0SR Thames Ditton
    2ac
    Surrey
    United Kingdom
    		180149250001
    WARD, Peter Martin
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		180149260001
    RJP SECRETARIES LTD
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    		180149220001
    CONSTABLE, Jamie Christopher
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritish99708740018
    EMMERSON, Philip Raymond
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritish200785940004
    WARD, Peter Martin
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		EnglandBritish87993750019
    OBS DIRECTORS LLP
    Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor 24
    England
    		Director
    Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor 24
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC374114
    		181950870001
    OBS 24 LTD
    Old Bond Street
    W1S 4AW London
    24
    United Kingdom
    		Director
    Old Bond Street
    W1S 4AW London
    24
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    		180149210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOBBIN CAPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rcapital Nominees Limited
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    England
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number5146620
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Martin Ward
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		Apr 06, 2016
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Christopher Constable
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		Apr 06, 2016
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DOBBIN CAPLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 10, 2013
    Delivered On Sep 20, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Praxis Nominees Limited
    Transactions
    • Sep 20, 2013Registration of a charge (MR01)
    A registered charge
    Created On Sep 10, 2013
    Delivered On Sep 12, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tenax Credit Opportunities Fund Ireland Limited
    Transactions
    • Sep 12, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    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