Company number 06561629
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address 1 DOCK ROAD (UNIT F19), LONDON, E16 1AH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Pearl Lily Company Secretaries Limited as a secretary on 28 June 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1
. The most likely internet sites of DOCKSIDE PERSONNEL LTD are www.docksidepersonnel.co.uk, and www.dockside-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Dockside Personnel Ltd is a Private Limited Company.
The company registration number is 06561629. Dockside Personnel Ltd has been working since 10 April 2008.
The present status of the company is Active. The registered address of Dockside Personnel Ltd is 1 Dock Road Unit F19 London E16 1ah. . QUARESMA, Nicola is a Director of the company. QUARESMA, Richard Jacob is a Director of the company. Secretary PEARL LILY COMPANY SECRETARIES LIMITED has been resigned. Director QUARESMA, Ulysses Wynand has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
PEARL LILY COMPANY SECRETARIES LIMITED
Resigned: 28 June 2016
Appointed Date: 10 April 2013
DOCKSIDE PERSONNEL LTD Events
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Termination of appointment of Pearl Lily Company Secretaries Limited as a secretary on 28 June 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Sep 2015
Registration of charge 065616290007, created on 14 September 2015
...
... and 39 more events
14 Apr 2009
Return made up to 10/04/09; full list of members
14 Apr 2009
Director's change of particulars / richard quaresma / 10/04/2008
05 Nov 2008
Particulars of a mortgage or charge / charge no: 2
13 Aug 2008
Particulars of a mortgage or charge / charge no: 1
10 Apr 2008
Incorporation
14 September 2015
Charge code 0656 1629 0007
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
1 August 2011
Rent deposit deed
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Waterfront Studios Limited
Description: £4,658.40.
27 May 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 February 2010
Debenture
Delivered: 17 February 2010
Status: Satisfied
on 3 March 2011
Persons entitled: Absolute Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Rent deposit deed
Delivered: 2 February 2010
Status: Satisfied
on 9 March 2011
Persons entitled: Waterfront Studios Limited
Description: £2,188.43.
22 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied
on 3 March 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 August 2008
Fixed & floating charge
Delivered: 13 August 2008
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…