DOLPHIN QUAYS APARTMENTS LIMITED
LONDON LAW 2489 LIMITED

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Company number 08106530
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 7PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-09-23 GBP 2 ; First Gazette notice for compulsory strike-off. The most likely internet sites of DOLPHIN QUAYS APARTMENTS LIMITED are www.dolphinquaysapartments.co.uk, and www.dolphin-quays-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Dolphin Quays Apartments Limited is a Private Limited Company. The company registration number is 08106530. Dolphin Quays Apartments Limited has been working since 14 June 2012. The present status of the company is Active. The registered address of Dolphin Quays Apartments Limited is 10 Upper Berkeley Street London United Kingdom W1h 7pe. The company`s financial liabilities are £36.28k. It is £29.24k against last year. And the total assets are £118.28k, which is £32k against last year. LAX, Nigel William Hubert is a Secretary of the company. LAX, Nigel William Hubert is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary BROOKS, Louisa Jane has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BROOKS, Louisa Jane has been resigned. Director BURSBY, Richard Michael has been resigned. Director GERSHINSON, Jonathan Howard has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


dolphin quays apartments Key Finiance

LIABILITIES £36.28k
+415%
CASH n/a
TOTAL ASSETS £118.28k
+37%
All Financial Figures

Current Directors

Secretary
LAX, Nigel William Hubert
Appointed Date: 30 September 2015

Director
LAX, Nigel William Hubert
Appointed Date: 30 September 2015
68 years old

Director
STEINBERG, Mark Neil
Appointed Date: 30 September 2015
66 years old

Resigned Directors

Secretary
BROOKS, Louisa Jane
Resigned: 30 September 2015
Appointed Date: 14 June 2012

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 14 June 2012
Appointed Date: 14 June 2012

Director
BROOKS, Louisa Jane
Resigned: 30 September 2015
Appointed Date: 14 June 2012
48 years old

Director
BURSBY, Richard Michael
Resigned: 14 June 2012
Appointed Date: 14 June 2012
57 years old

Director
GERSHINSON, Jonathan Howard
Resigned: 30 September 2015
Appointed Date: 14 June 2012
61 years old

Director
HUNTSMOOR LIMITED
Resigned: 14 June 2012
Appointed Date: 14 June 2012

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 14 June 2012
Appointed Date: 14 June 2012

DOLPHIN QUAYS APARTMENTS LIMITED Events

24 Sep 2016
Compulsory strike-off action has been discontinued
23 Sep 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-09-23
  • GBP 2

13 Sep 2016
First Gazette notice for compulsory strike-off
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Registered office address changed from C/O Allsop Llp 33 Wigmore Street London W1U 1BZ to 10 Upper Berkeley Street London W1H 7PE on 28 January 2016
...
... and 16 more events
18 Jun 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
18 Jun 2012
Termination of appointment of Huntsmoor Limited as a director
18 Jun 2012
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
18 Jun 2012
Termination of appointment of Richard Bursby as a director
14 Jun 2012
Incorporation