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DUBAI MARINA INVESTMENTS LTD

DUBAI MARINA INVESTMENTS LTD

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

    • Overview

    Company NameDUBAI MARINA INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC368507
    JurisdictionScotland
    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 DUBAI MARINA INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DUBAI MARINA INVESTMENTS LTD located?

    Registered Office Address
    Newhall
    EH26 9LY Carlops
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of DUBAI MARINA INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1635) LIMITEDNov 13, 2009Nov 13, 2009

    What are the latest accounts for DUBAI MARINA INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DUBAI MARINA INVESTMENTS LTD?

    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

    		3 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		6 pagesCS01

    Appointment of Mrs Patricia Alice Kennedy as a director on Mar 01, 2016

    		2 pagesAP01

    Termination of appointment of John Anthony Bingham Kennedy as a director on Mar 01, 2016

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Nov 13, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of John Anthony Bingham Kennedy as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed dunwilco (1635) LIMITED\certificate issued on 10/12/09
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 10, 2009

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    		CONNOT

    Termination of appointment of D.W. Company Services Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom* on Dec 09, 2009

    		1 pagesAD01

    Termination of appointment of Colin Lawrie as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of DUBAI MARINA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Patricia Alice
    EH26 9LY Carlops
    Newhall
    Midlothian
    		Director
    EH26 9LY Carlops
    Newhall
    Midlothian
    		ScotlandBritishFarmer168440970002
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    KENNEDY, John Anthony Bingham
    Carlops
    EH26 9LY Penicuik
    Newhall
    Midlothian
    		Director
    Carlops
    EH26 9LY Penicuik
    Newhall
    Midlothian
    		ScotlandBritishScotland71043680001
    LAWRIE, Colin Thomas
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		ScotlandBritishNone141531780001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    		146911490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUBAI MARINA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Alice Kennedy
    EH26 9LY Carlops
    Newhall
    Midlothian
    		May 01, 2016
    EH26 9LY Carlops
    Newhall
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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