DOCKALE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 03404132
Status Active
Incorporation Date 16 July 1997
Company Type Private Limited Company
Address SECOND FLOOR, 4 - 5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 . The most likely internet sites of DOCKALE LIMITED are www.dockale.co.uk, and www.dockale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dockale Limited is a Private Limited Company. The company registration number is 03404132. Dockale Limited has been working since 16 July 1997. The present status of the company is Active. The registered address of Dockale Limited is Second Floor 4 5 Gough Square London Ec4a 3de. . ULRICH, Marcel Arthur is a Director of the company. Nominee Secretary ULRICH, Marcel has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Nominee Director COUSENS, Esther has been resigned. Director MASSARI, Lucia, Doctor has been resigned. Director ULRICH, Marcel Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ULRICH, Marcel Arthur
Appointed Date: 10 November 2009
77 years old

Resigned Directors

Nominee Secretary
ULRICH, Marcel
Resigned: 16 July 1997
Appointed Date: 16 July 1997

Secretary
GOWER SECRETARIES LIMITED
Resigned: 06 August 2011
Appointed Date: 16 July 1997

Nominee Director
COUSENS, Esther
Resigned: 16 July 1997
Appointed Date: 16 July 1997
70 years old

Director
MASSARI, Lucia, Doctor
Resigned: 10 November 2009
Appointed Date: 16 July 1997
74 years old

Director
ULRICH, Marcel Arthur
Resigned: 06 August 2011
Appointed Date: 17 August 2009
77 years old

Persons With Significant Control

Mrs Lucia Massari
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

DOCKALE LIMITED Events

30 Aug 2016
Confirmation statement made on 6 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000

09 Jun 2015
Total exemption full accounts made up to 31 December 2014
09 Mar 2015
Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015
...
... and 46 more events
31 Jul 1997
Secretary resigned
31 Jul 1997
Director resigned
31 Jul 1997
New secretary appointed
21 Jul 1997
Amending page articles nom value
16 Jul 1997
Incorporation

DOCKALE LIMITED Charges

18 December 1997
Legal mortgage
Delivered: 20 December 1997
Status: Satisfied on 17 October 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 55 whiteadder way and mooring 8 clippers quay london…