DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED
| Status | LIQUIDATION |
| Company No. | 08558246 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 2013 |
| Age | 10 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED is an liquidation private limited company with number 08558246. It was incorporated 10 years, 11 months, 28 days ago, on 06 June 2013. The company address is 25 Farringdon Street, London, EC4A 4AB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Oct 2023
Action Date: 05 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-05
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-16
New address: 25 Farringdon Street London EC4A 4AB
Old address: 140 Aldersgate Street London EC1A 4HY
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 16 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination secretary company with name termination date
Date: 18 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-18
Officer name: Intertrust Real Estate Services (Jersey) Limited
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ewan Thomas Anderson
Appointment date: 2021-11-11
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Richard Hall
Appointment date: 2021-11-11
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Thomson Agnew
Appointment date: 2021-11-11
Documents
Termination director company with name termination date
Date: 22 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Alison Stammers
Termination date: 2021-11-11
Documents
Termination director company with name termination date
Date: 22 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Le Fondre
Termination date: 2021-11-11
Documents
Termination director company with name termination date
Date: 22 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Clayton
Termination date: 2021-11-11
Documents
Mortgage satisfy charge full
Date: 02 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085582460001
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Termination director company with name termination date
Date: 21 Jan 2020
Action Date: 24 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Turner
Termination date: 2019-12-24
Documents
Appoint person director company with name date
Date: 21 Jan 2020
Action Date: 24 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Le Fondre
Appointment date: 2019-12-24
Documents
Accounts with accounts type small
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 03 Sep 2019
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-18
Officer name: Jane Stammers Delauney
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Barratt
Termination date: 2019-02-01
Documents
Termination director company with name termination date
Date: 09 Nov 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Daniels
Termination date: 2018-10-12
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Turner
Appointment date: 2018-09-28
Documents
Accounts with accounts type small
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-08
Officer name: Simon John Willing
Documents
Confirmation statement with no updates
Date: 19 Jun 2018
Action Date: 06 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-06
Documents
Notification of a person with significant control
Date: 17 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Mount Anvil New Holdings Limited
Documents
Confirmation statement with updates
Date: 17 Jul 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Capital statement capital company with date currency figure
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Capital
Type: SH19
Date: 2017-07-17
Capital : 1 GBP
Documents
Accounts with accounts type small
Date: 28 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 21 Jun 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 21 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 20 Mar 2017
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Elian Real Estate Services Limited
Change date: 2016-12-12
Documents
Legacy
Date: 13 Dec 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Dec 2016
Action Date: 13 Dec 2016
Category: Capital
Type: SH19
Date: 2016-12-13
Capital : 5,412,500 GBP
Documents
Legacy
Date: 13 Dec 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/11/16
Documents
Resolution
Date: 13 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Legacy
Date: 27 Sep 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Capital
Type: SH19
Capital : 7,217,463 GBP
Date: 2016-09-27
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Daniels
Appointment date: 2016-08-18
Documents
Second filing of annual return with made up date
Date: 13 Sep 2016
Action Date: 06 Jun 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-06-06
Documents
Legacy
Date: 16 Aug 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/07/16
Documents
Resolution
Date: 16 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 12 Aug 2016
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ogier Real Estate Services Limited
Change date: 2014-09-26
Documents
Annual return company with made up date
Date: 30 Jun 2016
Action Date: 06 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-06
Documents
Capital statement capital company with date currency figure
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Capital
Type: SH19
Date: 2016-06-16
Capital : 7,628,213 GBP
Documents
Legacy
Date: 16 Jun 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/06/16
Documents
Resolution
Date: 16 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Capital
Type: SH19
Date: 2016-04-22
Capital : 8,076,613 GBP
Documents
Legacy
Date: 22 Apr 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/03/16
Documents
Resolution
Date: 22 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Mar 2016
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Stammers Delauney
Appointment date: 2015-02-18
Documents
Capital statement capital company with date currency figure
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Capital
Type: SH19
Date: 2016-02-16
Capital : 8,479,916 GBP
Documents
Legacy
Date: 16 Feb 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/01/16
Documents
Resolution
Date: 16 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 10 Aug 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2015
Action Date: 06 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-06
Documents
Accounts with accounts type full
Date: 18 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change account reference date company previous extended
Date: 10 Feb 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2015
Action Date: 16 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085582460001
Charge creation date: 2015-01-16
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2014
Action Date: 06 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-06
Documents
Appoint person director company with name
Date: 28 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Barratt
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Willing
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Clayton
Documents
Termination director company with name
Date: 03 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Clark
Documents
Termination director company with name
Date: 03 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Burslem
Documents
Appoint corporate secretary company with name
Date: 03 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ogier Real Estate Services Limited
Documents
Termination secretary company with name
Date: 03 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Duncan
Documents
Termination director company with name
Date: 03 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Spring
Documents
Appoint person secretary company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alan Stuart Duncan
Documents
Termination director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: A G Secretarial Limited
Documents
Appoint person director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Charles Clark
Documents
Termination secretary company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Documents
Termination director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Documents
Appoint person director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Andrew Spring
Documents
Appoint person director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Robert Burslem
Documents
Change registered office address company with date old address
Date: 13 Jun 2013
Action Date: 13 Jun 2013
Category: Address
Type: AD01
Old address: , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
Change date: 2013-06-13
Documents
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