DOREX INVESTMENTS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDOREX INVESTMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO304888
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is DOREX INVESTMENTS LLP located?

    Registered Office Address
    18/2 Royston Mains Street
    EH5 1LB Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOREX INVESTMENTS LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for DOREX INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN United Kingdom to 18/2 Royston Mains Street Edinburgh EH5 1LB on Jul 27, 2020

    1 pagesLLAD01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    4 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 14, 2016

    3 pagesLLAR01

    Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 39/5 Granton Crescent Edinburgh EH5 1BN on Mar 28, 2016

    1 pagesLLAD01

    Termination of appointment of Trafford United Limited as a member on Nov 13, 2015

    1 pagesLLTM01

    Appointment of Omega Consultancy Limited as a member on Nov 13, 2015

    2 pagesLLAP02

    Termination of appointment of Brixton Ventures Limited as a member on Nov 13, 2015

    1 pagesLLTM01

    Appointment of Bradford Business Limited as a member on Nov 13, 2015

    2 pagesLLAP02

    Accounts for a dormant company made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 14, 2015

    3 pagesLLAR01

    Registered office address changed from * 85 Morrison Street Edinburgh EH3 8BU* on May 27, 2014

    2 pagesLLAD01

    Incorporation of a limited liability partnership

    9 pagesLLIN01

    Who are the officers of DOREX INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADFORD BUSINESS LIMITED
    Guava Street
    Belama Phase 1
    Belize City
    2118
    Belize
    LLP Designated Member
    Guava Street
    Belama Phase 1
    Belize City
    2118
    Belize
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityTHE IBC ACT 2000
    Registration Number156,870
    201891990001
    OMEGA CONSULTANCY LIMITED
    Guava Street
    Belama Phase 1
    Belize City
    2118
    Belize
    LLP Designated Member
    Guava Street
    Belama Phase 1
    Belize City
    2118
    Belize
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityTHE IBC ACT 2000
    Registration Number156,871
    201892010002
    BRIXTON VENTURES LIMITED
    Victoria House
    Victoria
    306
    Mahe
    Seychelles
    LLP Designated Member
    Victoria House
    Victoria
    306
    Mahe
    Seychelles
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityIBC ACT 1994
    Registration Number119419
    186885700001
    TRAFFORD UNITED LIMITED
    Victoria House
    Victoria
    306
    Mahe
    Seychelles
    LLP Designated Member
    Victoria House
    Victoria
    306
    Mahe
    Seychelles
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityIBC ACT 1994
    Registration Number119420
    186885710001

    What are the latest statements on persons with significant control for DOREX INVESTMENTS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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