DORADO PROPERTIES LIMITED
Overview
| Company Name | DORADO PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI060170 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DORADO PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is DORADO PROPERTIES LIMITED located?
| Registered Office Address | Floor 2, Rose House Derryvolgie Avenue BT9 6FL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DORADO PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for DORADO PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Notification of Avraham Frazin as a person with significant control on Jun 28, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Steve Mansour as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Avraham Frazin as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Steven Mansour as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Mansour as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Avraham Frazin as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of DORADO PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAZIN, Avraham | Secretary | Rose House Derryvolgie Avenue BT9 6FL Belfast Floor 2, Northern Ireland | 180253990001 | |||||||
| FRAZIN, Avraham | Director | Rose House Derryvolgie Avenue BT9 6FL Belfast Floor 2, Northern Ireland | Israel | Israeli | 180164740001 | |||||
| MANSOUR, Steve | Secretary | 9 Prior Mews Newtownards BR23 8YY Co Down | 143667200001 | |||||||
| MCLINTOCK, Trevor | Secretary | 6 Upper Malone Road Belfast BT9 | 143667190001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| BROOKS, Dermott John | Director | 11a Glenkeen Avenue Jordanstown BT37 0PH Newtownabbey Co Antrim | Northern Ireland | British | 143659570001 | |||||
| BURNS, Michael Robin | Director | 30 Skeagh Road Kinallen BT25 2QD Co Down | Northern Ireland | British | 144877820001 | |||||
| MANSOUR, Steven | Director | 9 Priory Mews Newtownards BT23 8YY Co Down | Northern Ireland | British | 145284070001 | |||||
| MANSOUR, Steven | Director | 9 Priory Mews Newtownards BT23 8YY Co Down | Northern Ireland | British | 145284070001 | |||||
| MCCLINTOCK, Trevor Patrick Ernest | Director | 6 Upper Malone Road Belfast | Northern Ireland | Northern Irish | 143508900001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of DORADO PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Wellington Group | Jul 18, 2016 | 2a Derryvolgie Avenue BT9 6FL Belfast 2 Northern Ireland | No | ||||
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Natures of Control
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| Mr Avraham Frazin | Jun 28, 2016 | Derryvolgie Avenue BT9 6FL Belfast Rose House Northern Ireland | No | ||||
Nationality: Israeli Country of Residence: Israel | |||||||
Natures of Control
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Does DORADO PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Sep 24, 2007 Delivered On Oct 10, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage. All that property situate at and known as 13 connsbrook avenue. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 13, 2007 Delivered On Apr 18, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies legal mortgage. The property at: 7 mark street, portrush. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 13, 2007 Delivered On Apr 18, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies debenture. 7 mark street,. Portrush. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 25, 2006 Delivered On Sep 11, 2006 | Satisfied | Amount secured 0 | |
Short particulars Debenture - all monies. The property at: 6 john street, ballymoney.. Title number : an 124915 county antrim. | ||||
Persons Entitled
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Transactions
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Does DORADO PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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