DOLOMITE INVESTMENTS B.V.
Overview
| Company Name | DOLOMITE INVESTMENTS B.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027903 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DOLOMITE INVESTMENTS B.V. located?
| Registered Office Address | Branch Registration Refer To Parent Registry Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLOMITE INVESTMENTS B.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
DOLOMITE INVESTMENTS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | The Chamber Of Commerce - The Netherlands |
| Company Number | 34283351 |
What are the latest filings for DOLOMITE INVESTMENTS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009638 and overseas company FC027903 on Mar 30, 2015 | 2 pages | OSDS01 | ||
Appointment of Andrew Neil Watson as a person authorised to represent UK establishment BR009638 on Aug 29, 2014. | 4 pages | OSAP05 | ||
Termination of appointment of Timothy John Pettit as a director on Oct 28, 2009 | 4 pages | OSTM01 | ||
Appointment of Andrew Neil Watson as a person authorised to accept service for UK establishment BR009638 on Aug 29, 2014. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009638 Person Authorised to Represent terminated 29/08/2014 julian edwin rogers | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009638 Person Authorised to Accept terminated 29/08/2014 julian edwin rogers | 2 pages | OSTM03 | ||
Termination of appointment of Julian Edwin Rogers as a director on Aug 29, 2014 | 2 pages | OSTM01 | ||
Appointment of Andrew Neil Watson as a director on Aug 29, 2014 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2013 | 22 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009638 Person Authorised to Accept terminated 01/11/2013 ian richard luke | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009638 Person Authorised to Represent terminated 01/11/2013 ian richard luke | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009638 Person Authorised to Accept terminated 30/09/2013 antonio ramon rogriguez | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009638 Person Authorised to Represent terminated 30/09/2013 antonio ramon rogriguez | 3 pages | OSTM03 | ||
Appointment of a director | 4 pages | OSAP01 | ||
Appointment of a director | 4 pages | OSAP01 | ||
Appointment of Nicholas James Nunn as a person authorised to represent UK establishment BR009638 on Sep 30, 2013. | 4 pages | OSAP05 | ||
Appointment of Nicholas James Nunn as a person authorised to accept service for UK establishment BR009638 on Sep 30, 2013. | 2 pages | OSAP07 | ||
Termination of appointment of Antonio Rodriguez as a director | 2 pages | OSTM01 | ||
Termination of appointment of Alexis Tobin as a director | 2 pages | OSTM01 | ||
Termination of appointment of Ian Luke as a director | 2 pages | OSTM01 | ||
Appointment of Julian Edwin Rogers as a person authorised to represent UK establishment BR009638 on Sep 30, 2013. | 4 pages | OSAP05 | ||
Appointment of Julian Edwin Rogers as a person authorised to accept service for UK establishment BR009638 on Jun 30, 2013. | 2 pages | OSAP07 | ||
Full accounts made up to Dec 31, 2012 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 24 pages | AA | ||
Who are the officers of DOLOMITE INVESTMENTS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUNN, Nicholas James | Director | Bishopsgate EC2M 3UR London 135 United Kingdom | England | British | Bank Official | 183764320001 | ||||
| WATSON, Andrew Neil | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 192121810001 | ||||
| DUBIN, Drake Lowey | Director | 14 Stanley Gardens W11 2NE London | England | British | Banker | 114026400001 | ||||
| FEDER, Llan | Director | Bishopsgate EC2R 8BP London 135 | Uk | British | None | 147889430001 | ||||
| LUKE, Ian Richard | Director | Bishopsgate EC2M 3UR London 135 England | England | British | Banker | 156626260001 | ||||
| MERRIMAN, Ian Michael | Director | 33 Forest End GU52 7XE Fleet Hampshire | United Kingdom | British | Banker | 100771770001 | ||||
| PETTIT, Timothy John | Director | Wood End Munstead Heath Road GU5 0DD Bramley Surrey | British | Banker | 38633880002 | |||||
| RODRIGUEZ, Antonio Ramon | Director | Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross 16 Buckinghamshire England | United Kingdom | British | Banker | 123758470001 | ||||
| ROGERS, Julian Edwin | Director | Bishopsgate EC2M 3UR London 135 United Kingdom | England | British | Bank Official | 137180040001 | ||||
| TOBIN, Alexis Edward | Director | 19 Limewood Close BR3 3XW Beckenham Kent | United Kingdom | Irish | Banker | 112275570001 |
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