DORABELLE HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN

Company number 09977432
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 9XN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of DORABELLE HOLDCO LIMITED are www.dorabelleholdco.co.uk, and www.dorabelle-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Dorabelle Holdco Limited is a Private Limited Company. The company registration number is 09977432. Dorabelle Holdco Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of Dorabelle Holdco Limited is 49 Welbeck Street London United Kingdom W1g 9xn. . BLAKELEY, Iain James is a Director of the company. SIMPSON, Richard Grant is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLAKELEY, Iain James
Appointed Date: 29 January 2016
54 years old
Director
SIMPSON, Richard Grant
Appointed Date: 29 January 2016
53 years old

Persons With Significant Control

Lutea Trustees Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Forum Trustees Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Rbc Trust Company (Jersey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Rbc Trustees (Ci) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

DORABELLE HOLDCO LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 May 2016
Memorandum and Articles of Association
05 May 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2016
Registration of charge 099774320008, created on 15 April 2016
05 May 2016
Registration of charge 099774320006, created on 15 April 2016
...
... and 3 more events
20 Apr 2016
Current accounting period extended from 31 January 2017 to 5 April 2017
18 Apr 2016
Registration of charge 099774320001, created on 15 April 2016
18 Apr 2016
Registration of charge 099774320003, created on 15 April 2016
18 Apr 2016
Registration of charge 099774320002, created on 15 April 2016
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
  • GBP 100

DORABELLE HOLDCO LIMITED Charges

15 April 2016
Charge code 0997 7432 0008
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge…
15 April 2016
Charge code 0997 7432 0007
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge…
15 April 2016
Charge code 0997 7432 0006
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge…
15 April 2016
Charge code 0997 7432 0005
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge.
15 April 2016
Charge code 0997 7432 0004
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge…
15 April 2016
Charge code 0997 7432 0003
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
15 April 2016
Charge code 0997 7432 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
15 April 2016
Charge code 0997 7432 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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