DORADO RECORDS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 02886726
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 211 . The most likely internet sites of DORADO RECORDS LIMITED are www.doradorecords.co.uk, and www.dorado-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Dorado Records Limited is a Private Limited Company. The company registration number is 02886726. Dorado Records Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Dorado Records Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £22.68k. It is £-86.8k against last year. And the total assets are £13.49k, which is £3.96k against last year. HATTEM, Adel is a Secretary of the company. BUCKWELL, Oliver is a Director of the company. Secretary BUCKWELL, Oliver has been resigned. Secretary DUFFY, Roisin Finuolla has been resigned. Secretary TREUILLE, Harriet Rose has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director KINDERSLEY, Barnabas Guy has been resigned. Director LEXTON, Charles Jonathan has been resigned. The company operates in "Artistic creation".


dorado records Key Finiance

LIABILITIES £22.68k
-80%
CASH n/a
TOTAL ASSETS £13.49k
+41%
All Financial Figures

Current Directors

Secretary
HATTEM, Adel
Appointed Date: 01 March 2007
Director
BUCKWELL, Oliver
Appointed Date: 12 January 1994
59 years old

Resigned Directors

Secretary
BUCKWELL, Oliver
Resigned: 01 March 2007
Appointed Date: 09 September 2002
Secretary
DUFFY, Roisin Finuolla
Resigned: 18 January 2002
Appointed Date: 29 May 1998
Secretary
TREUILLE, Harriet Rose
Resigned: 29 May 1998
Appointed Date: 14 January 1994
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 14 January 1994
Appointed Date: 12 January 1994
Director
KINDERSLEY, Barnabas Guy
Resigned: 02 February 2007
Appointed Date: 11 July 1995
55 years old
Director
LEXTON, Charles Jonathan
Resigned: 28 March 1997
Appointed Date: 12 January 1994
57 years old

Persons With Significant Control

Mr Oliver Buckwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DORADO RECORDS LIMITED Events

10 Feb 2017
Confirmation statement made on 12 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 211
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 211
...
... and 70 more events
28 Nov 1994
Ad 31/03/94--------- £ si 98@1=98 £ ic 2/100
13 Jul 1994
Particulars of mortgage/charge
04 Feb 1994
Accounting reference date notified as 31/12
28 Jan 1994
Secretary resigned;new secretary appointed
12 Jan 1994
Incorporation

DORADO RECORDS LIMITED Charges

27 June 1994
Debenture
Delivered: 13 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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