DOLCE VALENTINA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOLCE VALENTINA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08672997
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOLCE VALENTINA LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is DOLCE VALENTINA LTD located?

    Registered Office Address
    96 Bristol Road
    B5 7XJ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of DOLCE VALENTINA LTD?

    Previous Company Names
    Company NameFromUntil
    BARTRAP LIMITEDSep 02, 2013Sep 02, 2013

    What are the latest accounts for DOLCE VALENTINA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DOLCE VALENTINA LTD?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for DOLCE VALENTINA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Appointment of Mr Michael Adrian Joseph as a secretary on Feb 01, 2024

    2 pagesAP03

    Termination of appointment of Ahmet Umit Orer as a secretary on Jan 31, 2024

    1 pagesTM02

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Termination of appointment of Devorah Walter as a secretary on Oct 20, 2022

    1 pagesTM02

    Appointment of Mr Ahmet Umit Orer as a secretary on Oct 20, 2022

    2 pagesAP03

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Termination of appointment of John Harry William Rabone as a director on Oct 23, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Termination of appointment of John Harry William Rabone as a secretary on Nov 01, 2019

    1 pagesTM02

    Appointment of Miss Devorah Walter as a secretary on Oct 25, 2019

    2 pagesAP03

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed bartrap LIMITED\certificate issued on 04/07/18
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2018

    RES15

    Confirmation statement made on Jul 03, 2018 with updates

    4 pagesCS01

    Notification of Optima Manufacturing Jewellers Ltd as a person with significant control on Jul 03, 2018

    2 pagesPSC02

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Director's details changed for Mr Russell Keith Ambrose on May 21, 2018

    2 pagesCH01

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Who are the officers of DOLCE VALENTINA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Michael Adrian
    Hockley Hill
    B18 5AN Birmingham
    124-128
    England
    Secretary
    Hockley Hill
    B18 5AN Birmingham
    124-128
    England
    319017620001
    AMBROSE, Russell Keith
    Bristol Road
    B5 7XJ Birmingham
    96
    Director
    Bristol Road
    B5 7XJ Birmingham
    96
    United KingdomBritishDirector16529210005
    ORER, Ahmet Umit
    Bristol Road
    B5 7XJ Birmingham
    96
    Secretary
    Bristol Road
    B5 7XJ Birmingham
    96
    301388920001
    RABONE, John Harry William
    Bristol Road
    B5 7XJ Birmingham
    96
    United Kingdom
    Secretary
    Bristol Road
    B5 7XJ Birmingham
    96
    United Kingdom
    182040680001
    WALTER, Devorah
    Bristol Road
    B5 7XJ Birmingham
    96
    Secretary
    Bristol Road
    B5 7XJ Birmingham
    96
    263764790001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002
    RABONE, John Harry William
    Bristol Road
    B5 7XJ Birmingham
    96
    United Kingdom
    Director
    Bristol Road
    B5 7XJ Birmingham
    96
    United Kingdom
    EnglandBritishDirector23461290003

    Who are the persons with significant control of DOLCE VALENTINA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Optima Manufacturing Jewellers Ltd
    Bristol Road
    B5 7XJ Birmingham
    96
    England
    Jul 03, 2018
    Bristol Road
    B5 7XJ Birmingham
    96
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies England And Wales
    Registration Number00903768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Russell Keith Ambrose
    Bristol Road
    B5 7XJ Birmingham
    96
    Sep 02, 2016
    Bristol Road
    B5 7XJ Birmingham
    96
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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