DOLLS HOUSE LONDON LTD
| Status | DISSOLVED |
| Company No. | 09401575 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2015 |
| Age | 9 years, 3 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Aug 2023 |
| Years | 9 months, 15 days |
SUMMARY
DOLLS HOUSE LONDON LTD is an dissolved private limited company with number 09401575. It was incorporated 9 years, 3 months, 25 days ago, on 22 January 2015 and it was dissolved 9 months, 15 days ago, on 01 August 2023. The company address is 18 Hyde Gardens, Eastbourne, BN21 4PT, East Sussex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 01 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 May 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Gazette filings brought up to date
Date: 23 Feb 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 22 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-22
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Address
Type: AD01
New address: 18 Hyde Gardens Eastbourne East Sussex BN21 4PT
Change date: 2022-07-06
Old address: 181 Upper Street London N1 1RQ United Kingdom
Documents
Confirmation statement with updates
Date: 28 Jan 2022
Action Date: 22 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-22
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 02 Mar 2021
Action Date: 22 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-22
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Cessation of a person with significant control
Date: 28 Jan 2021
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-01
Psc name: Disaster Designs Limited
Documents
Notification of a person with significant control
Date: 28 Jan 2021
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Group (London) Limited
Notification date: 2020-09-01
Documents
Confirmation statement with updates
Date: 24 Jul 2020
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Change to a person with significant control
Date: 23 Jul 2020
Action Date: 02 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Disaster Designs Limited
Change date: 2019-05-02
Documents
Cessation of a person with significant control
Date: 23 Jul 2020
Action Date: 02 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Collins Enterprises (Uk) Limited
Cessation date: 2019-05-02
Documents
Cessation of a person with significant control
Date: 23 Jul 2020
Action Date: 19 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-19
Psc name: Gregory James Joseph Barry
Documents
Capital allotment shares
Date: 22 Jul 2020
Action Date: 21 May 2020
Category: Capital
Type: SH01
Date: 2020-05-21
Capital : 940,000 GBP
Documents
Change person director company with change date
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-05
Officer name: Mr Morten Ivar Jensen
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change account reference date company previous shortened
Date: 24 Oct 2019
Action Date: 27 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-27
Made up date: 2019-01-28
Documents
Termination director company with name termination date
Date: 16 Aug 2019
Action Date: 19 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-19
Officer name: Gregory Barry
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 22 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-22
Documents
Change account reference date company previous shortened
Date: 25 Jan 2018
Action Date: 28 Jan 2017
Category: Accounts
Type: AA01
New date: 2017-01-28
Made up date: 2017-01-29
Documents
Change account reference date company previous shortened
Date: 27 Oct 2017
Action Date: 29 Jan 2017
Category: Accounts
Type: AA01
New date: 2017-01-29
Made up date: 2017-01-30
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2017
Action Date: 07 Mar 2017
Category: Address
Type: AD01
New address: 181 Upper Street London N1 1RQ
Old address: 1 Clayton Road Peckham London SE15 5JA United Kingdom
Change date: 2017-03-07
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 22 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-22
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change account reference date company previous shortened
Date: 20 Oct 2016
Action Date: 30 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-01-30
Documents
Capital allotment shares
Date: 14 Jun 2016
Action Date: 04 Apr 2016
Category: Capital
Type: SH01
Capital : 240,000 GBP
Date: 2016-04-04
Documents
Termination director company with name termination date
Date: 24 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Towner
Termination date: 2016-02-19
Documents
Termination director company with name termination date
Date: 24 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katy Rosewarne
Termination date: 2016-02-19
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 22 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2015
Action Date: 08 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-08
Charge number: 094015750001
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2015
Action Date: 10 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-10
New address: 1 Clayton Road Peckham London SE15 5JA
Old address: 1-3 Craven Road London W2 3BP United Kingdom
Documents
Capital allotment shares
Date: 10 Jul 2015
Action Date: 08 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-08
Capital : 200,000 GBP
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Morten Ivar Jensen
Appointment date: 2015-07-08
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-08
Officer name: Mr Gregory Barry
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Towner
Appointment date: 2015-07-08
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-08
Officer name: Mr Graham Peter John Collins
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-08
Officer name: Mr Darren John Collins
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katy Rosewarne
Appointment date: 2015-07-08
Documents
Termination director company with name termination date
Date: 10 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Robert Neville Clayton
Termination date: 2015-07-08
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