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DOG HOLDINGS LIMITED

DOG HOLDINGS LIMITED

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

    • Overview

    Company NameDOG HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10528543
    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 DOG HOLDINGS LIMITED?

    • Web portals (63120) / Information and communication

    Where is DOG HOLDINGS LIMITED located?

    Registered Office Address
    31-32 Alfred Place
    NC1E 7DP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOG HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DOG HOLDINGS 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

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 14, 2019 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 20, 2019

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Brett Reynolds as a secretary on Sep 30, 2019

    		1 pagesTM02

    Termination of appointment of Brett Wilson Reynolds as a director on Sep 30, 2019

    		1 pagesTM01

    Appointment of Mr Peter Andrew Wootton as a director on Sep 30, 2019

    		2 pagesAP01

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

    		15 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		13 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 30 Cleveland Street London W1T 4JD United Kingdom to 31-32 Alfred Place London NC1E 7DP on Nov 27, 2017

    		2 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 15, 2016

    Statement of capital on Dec 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DOG HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYE, James Alexander
    Alfred Place
    NC1E 7DP London
    31-32
    		Director
    Alfred Place
    NC1E 7DP London
    31-32
    		EnglandBritish110121090002
    WOOTTON, Peter Andrew
    Alfred Place
    NC1E 7DP London
    31-32
    		Director
    Alfred Place
    NC1E 7DP London
    31-32
    		United KingdomBritish173539160001
    REYNOLDS, Brett
    Alfred Place
    NC1E 7DP London
    31-32
    		Secretary
    Alfred Place
    NC1E 7DP London
    31-32
    		220744950001
    REYNOLDS, Brett Wilson
    Alfred Place
    NC1E 7DP London
    31-32
    		Director
    Alfred Place
    NC1E 7DP London
    31-32
    		EnglandBritish,New Zealander108483730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOG HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cleveland Street
    W1T 4JD London
    30
    United Kingdom
    		Dec 15, 2016
    Cleveland Street
    W1T 4JD London
    30
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01138891
    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.
    View Detailed Information on Persons with Significant Control

    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