DOME BIDCO LIMITED
LONDON
STILLNESS 864 LIMITED
Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Ian Alan Bull as a director on 15 June 2016. The most likely internet sites of DOME BIDCO LIMITED are www.domebidco.co.uk, and www.dome-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dome Bidco Limited is a Private Limited Company. The company registration number is 06061777. Dome Bidco Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Dome Bidco Limited is 3 Bunhill Row London Ec1y 8yz. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. CLARK, Michael is a Director of the company. WATERWORTH, John Anthony is a Director of the company. Secretary T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director ALTBERGER, Brad has been resigned. Director BODEN, David has been resigned. Director BRAMALL, Colin Stephen has been resigned. Director BREWSTER, Nigel David has been resigned. Director CASTLEDINE, Alan has been resigned. Director CASTLEDINE, Alan has been resigned. Director CAVANAGH, Daniel Remy has been resigned. Director FOGLIO, Alfred has been resigned. Director FORTESCUE, Alexander Jan has been resigned. Director GRANT, Martin James has been resigned. Director HUNT, Richard has been resigned. Director O'DONNELL, Michael Kane has been resigned. Director SEWELL, Robert James has been resigned. Director SEWELL, Robert James has been resigned. Director SHARMAN, Jeremy William has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director VAUGHAN, David Frank has been resigned. Director VAUGHAN, David Frank has been resigned. Director WILLIAMS, Sarah Jane has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 11 April 2007
Appointed Date: 23 January 2007
Appointed Date: 23 January 2007
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
DOME BIDCO LIMITED Events
Statement of capital on 2016-02-16
- GBP 75,491,605
- ELRES ‐ Elective resolution
- ELRES ‐ Elective resolution
- ELRES ‐ Elective resolution
DOME BIDCO LIMITED Charges
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Copse cottage hyde road shanklin t/no IW67248 please see…
Delivered: 17 October 2009
Status: Satisfied on 13 November 2015
Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 8 October 2008
Status: Satisfied on 14 October 2009
Persons entitled: Bank of Scotland PLC
Description: All of the subsidiary shares and all corresponding…
Delivered: 3 April 2007
Status: Satisfied on 14 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
Delivered: 31 March 2007
Status: Satisfied on 14 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: One share in dome structureco limited and distribution…