DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HY
Company number 08558246
Status Active
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Elian Real Estate Services Limited on 12 December 2016; Statement by Directors; Statement of capital on 13 December 2016 GBP 5,412,500 . The most likely internet sites of DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED are www.dollarbaydevelopmentsholdco.co.uk, and www.dollar-bay-developments-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dollar Bay Developments Holdco Limited is a Private Limited Company. The company registration number is 08558246. Dollar Bay Developments Holdco Limited has been working since 06 June 2013. The present status of the company is Active. The registered address of Dollar Bay Developments Holdco Limited is 140 Aldersgate Street London Ec1a 4hy. . INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED is a Secretary of the company. BARRATT, Jon is a Director of the company. CLAYTON, Jane is a Director of the company. DANIELS, Timothy is a Director of the company. DELAUNEY, Jane Stammers is a Director of the company. WILLING, Simon John is a Director of the company. Secretary DUNCAN, Alan Stuart has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BURSLEM, Peter Robert has been resigned. Director CLARK, David John Charles has been resigned. Director HART, Roger has been resigned. Director SPRING, Jonathan Andrew has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
Appointed Date: 02 April 2014
Director
BARRATT, Jon
Appointed Date: 25 April 2014
60 years old
Director
CLAYTON, Jane
Appointed Date: 02 April 2014
60 years old
Director
DANIELS, Timothy
Appointed Date: 18 August 2016
61 years old
Director
DELAUNEY, Jane Stammers
Appointed Date: 18 February 2016
62 years old
Director
WILLING, Simon John
Appointed Date: 02 April 2014
59 years old

Resigned Directors

Secretary
DUNCAN, Alan Stuart
Resigned: 02 April 2014
Appointed Date: 10 June 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 10 June 2013
Appointed Date: 06 June 2013
Director
BURSLEM, Peter Robert
Resigned: 02 April 2014
Appointed Date: 10 June 2013
60 years old
Director
CLARK, David John Charles
Resigned: 02 April 2014
Appointed Date: 10 June 2013
57 years old
Director
HART, Roger
Resigned: 10 June 2013
Appointed Date: 06 June 2013
55 years old
Director
SPRING, Jonathan Andrew
Resigned: 02 April 2014
Appointed Date: 10 June 2013
53 years old
Director
A G SECRETARIAL LIMITED
Resigned: 10 June 2013
Appointed Date: 06 June 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 10 June 2013
Appointed Date: 06 June 2013

DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED Events

20 Mar 2017
Secretary's details changed for Elian Real Estate Services Limited on 12 December 2016
13 Dec 2016
Statement by Directors
13 Dec 2016
Statement of capital on 13 December 2016
  • GBP 5,412,500
13 Dec 2016
Solvency Statement dated 22/11/16
13 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 38 more events
13 Jun 2013
Termination of appointment of Inhoco Formations Limited as a director
13 Jun 2013
Appointment of Jonathan Andrew Spring as a director
13 Jun 2013
Appointment of Mr Peter Robert Burslem as a director
13 Jun 2013
Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 13 June 2013
06 Jun 2013
Incorporation

DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED Charges

16 January 2015
Charge code 0855 8246 0001
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…

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