DODADINE LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9EJ

Company number 07714634
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address TOUCANBOX (10TH FLOOR), LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, ENGLAND, W6 9EJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Second filing of the annual return made up to 27 April 2016; Total exemption small company accounts made up to 31 December 2015; Second filing of a statement of capital following an allotment of shares on 5 May 2016 GBP 2,592.328 . The most likely internet sites of DODADINE LTD are www.dodadine.co.uk, and www.dodadine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dodadine Ltd is a Private Limited Company. The company registration number is 07714634. Dodadine Ltd has been working since 22 July 2011. The present status of the company is Active. The registered address of Dodadine Ltd is Toucanbox 10th Floor Landmark House Hammersmith Bridge Road London England W6 9ej. . SIBONI, Alexandre Charles Regis is a Secretary of the company. BAROKAS, Sara Lanfear is a Director of the company. CALVER, Simon John is a Director of the company. CHARLES-DEAR, Virginie Marie is a Director of the company. LAFFY, Laurent Pierre Marie Raoul Edmond, M. is a Director of the company. LETCHER, Christopher John is a Director of the company. Director DEAR, James David Charles has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SIBONI, Alexandre Charles Regis
Appointed Date: 18 December 2015
Director
BAROKAS, Sara Lanfear
Appointed Date: 08 March 2013
49 years old
Director
CALVER, Simon John
Appointed Date: 22 April 2016
61 years old
Director
CHARLES-DEAR, Virginie Marie
Appointed Date: 22 July 2011
44 years old
Director
LAFFY, Laurent Pierre Marie Raoul Edmond, M.
Appointed Date: 08 March 2013
63 years old
Director
LETCHER, Christopher John
Appointed Date: 04 December 2014
65 years old

Resigned Directors

Director
DEAR, James David Charles
Resigned: 21 January 2012
Appointed Date: 22 July 2011
45 years old

DODADINE LTD Events

03 Oct 2016
Second filing of the annual return made up to 27 April 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Second filing of a statement of capital following an allotment of shares on 5 May 2016
  • GBP 2,592.328
12 Jul 2016
Registered office address changed from , 121 Mortlake High Street, P02 Old Power Station, London, SW14 8SN, England to C/O Toucanbox (10th Floor) Landmark House Hammersmith Bridge Road London W6 9EJ on 12 July 2016
21 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,592.328
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016
...
... and 29 more events
12 Mar 2013
Appointment of Laurent Pierre Marie Raoul Edmond Laffy as a director
27 Apr 2012
Annual return made up to 27 April 2012 with full list of shareholders
30 Jan 2012
Director's details changed for Mrs Virginie Marie Dear on 30 January 2012
21 Jan 2012
Termination of appointment of James Dear as a director
22 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DODADINE LTD Charges

23 December 2015
Charge code 0771 4634 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
22 December 2015
Charge code 0771 4634 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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