co
Corporate
Observer
Homepage
Data
Great Britain
Company
DUGOUT MENA (LONDON) LIMITED

DUGOUT MENA (LONDON) LIMITED

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

    • Overview

    Company NameDUGOUT MENA (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11223875
    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 DUGOUT MENA (LONDON) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DUGOUT MENA (LONDON) LIMITED located?

    Registered Office Address
    12 New Fetter Lane
    EC4A 1JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUGOUT MENA (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for DUGOUT MENA (LONDON) 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

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

    		4 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Nov 30, 2021

    		1 pagesAA01

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

    		5 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on Apr 02, 2020

    		1 pagesAD01

    Appointment of Bird & Bird Company Secretaries Limited as a secretary on Apr 01, 2020

    		2 pagesAP04

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Feb 25, 2019 with updates

    		6 pagesCS01

    Notification of David Christopher Mccourt as a person with significant control on Apr 16, 2018

    		2 pagesPSC01

    Notification of Dugout Limited as a person with significant control on Feb 26, 2018

    		2 pagesPSC02

    Cessation of Elliot Richardson as a person with significant control on Feb 26, 2018

    		1 pagesPSC07

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Apr 16, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 16, 2018

    • Capital: GBP 75
    		3 pagesSH01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of David Christopher Mccourt as a director on Apr 16, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 26, 2018

    Statement of capital on Feb 26, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DUGOUT MENA (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    		108111310002
    MCCOURT, David Christopher
    Attn: David H. Feinberg
    855 Boylston Street
    02116 Boston
    C/O Feinberg Hanson
    Massachusetts
    United States
    		Director
    Attn: David H. Feinberg
    855 Boylston Street
    02116 Boston
    C/O Feinberg Hanson
    Massachusetts
    United States
    		United StatesAmericanInvestor241725020001
    RICHARDSON, Elliot
    13 Stanley Crescent
    W11 2NA London
    Flat 4
    United Kingdom
    		Director
    13 Stanley Crescent
    W11 2NA London
    Flat 4
    United Kingdom
    		EnglandEnglishDirector243540670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUGOUT MENA (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Christopher Mccourt
    Attn: David H. Feinberg
    855 Boylston Street
    02116 Boston
    C/O Feinberg Hanson
    Massachusetts
    United States
    		Apr 16, 2018
    Attn: David H. Feinberg
    855 Boylston Street
    02116 Boston
    C/O Feinberg Hanson
    Massachusetts
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Elliot Richardson
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Feb 26, 2018
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Feb 26, 2018
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10192522
    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