DOSE LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9EJ

Company number 06475736
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 70 LONG LANE, LONDON, EC1A 9EJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Amended total exemption small company accounts made up to 30 June 2015; Termination of appointment of Helen Jane Cooper as a director on 29 April 2016. The most likely internet sites of DOSE LIMITED are www.dose.co.uk, and www.dose.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 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.Dose Limited is a Private Limited Company. The company registration number is 06475736. Dose Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Dose Limited is 70 Long Lane London Ec1a 9ej. The company`s financial liabilities are £38.01k. It is £-30.24k against last year. The cash in hand is £274.11k. It is £270.64k against last year. And the total assets are £41.7k, which is £41.7k against last year. COOPER, Helen Jane is a Secretary of the company. GJOTA, Artan is a Director of the company. PHILLIPS, James Murray Ashton is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COOPER, Helen Jane has been resigned. The company operates in "Retail sale of beverages in specialised stores".


dose Key Finiance

LIABILITIES £38.01k
-45%
CASH £274.11k
+7797%
TOTAL ASSETS £41.7k
All Financial Figures

Current Directors

Secretary
COOPER, Helen Jane
Appointed Date: 17 January 2008
Director
GJOTA, Artan
Appointed Date: 19 October 2008
47 years old
Director
PHILLIPS, James Murray Ashton
Appointed Date: 17 January 2008
46 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Director
COOPER, Helen Jane
Resigned: 29 April 2016
Appointed Date: 17 January 2008
51 years old

Persons With Significant Control

James Murray Ashton Phillips
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Artan Gjota
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Jane Cooper
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOSE LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Oct 2016
Amended total exemption small company accounts made up to 30 June 2015
04 May 2016
Termination of appointment of Helen Jane Cooper as a director on 29 April 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 140
...
... and 22 more events
03 Feb 2009
Particulars of a mortgage or charge / charge no: 1
22 Dec 2008
Accounting reference date extended from 31/01/2009 to 30/06/2009
27 Oct 2008
Director appointed artan gjota
17 Jan 2008
Secretary resigned
17 Jan 2008
Incorporation

DOSE LIMITED Charges

13 July 2011
Rent deposit deed
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Nabru Holdings Establishment
Description: By way of first fixed charge all its right and entitlement…
16 January 2009
Rent deposit deed
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Nabru Holdings Establishment
Description: All the rights and entitlement to the deposit in the sum of…

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