LONDON & DUBAI LIMITED

LONDON & DUBAI LIMITED

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

    Company NameLONDON & DUBAI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09050767
    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 LONDON & DUBAI LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LONDON & DUBAI LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON & DUBAI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for LONDON & DUBAI 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
    XD1M7SNF

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA
    XCBVL5AJ

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01
    XC44NB3K

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA
    XBAR1AH6

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01
    XB4MUR35

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA
    XAB2MHFT

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01
    XA4TORFC

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA
    X9EOXU01

    Confirmation statement made on May 21, 2020 with updates

    5 pagesCS01
    X95URROZ

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA
    X8ECEKNU

    Confirmation statement made on May 21, 2019 with updates

    5 pagesCS01
    X85YZGKX

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA
    X78XLCQ0

    Confirmation statement made on May 21, 2018 with updates

    5 pagesCS01
    X76EF6S8

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA
    X6FRH5PO

    Confirmation statement made on May 21, 2017 with updates

    6 pagesCS01
    X672ZAFV

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA
    X5GDWKUQ

    Annual return made up to May 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    SH01
    X57L5VKY

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA
    X4HWE33T

    Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

    1 pagesAA01
    X4BR6VN5

    Annual return made up to May 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    SH01
    X47UJKXE

    Appointment of Oakley Secretarial Services Limited as a secretary on May 22, 2014

    2 pagesAP04
    X44SUNNN

    Termination of appointment of Oakley Secretarial Services Limited as a secretary

    1 pagesTM02
    X38FIQGJ

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    SH01
    X38CV1PF

    Who are the officers of LONDON & DUBAI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03283273
    94492130001
    SEDGHI, Bijan Martin
    944 Warwick Road
    B91 3HW Solihull
    Sandalls
    West Midlands
    United Kingdom
    Director
    944 Warwick Road
    B91 3HW Solihull
    Sandalls
    West Midlands
    United Kingdom
    EnglandBritishDirector109774110001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    94492130001

    Who are the persons with significant control of LONDON & DUBAI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08373516
    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.

    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