DORABELLE HOLDCO LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAppointment of a voluntary liquidator

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08/08/258 August 2025 NewDeclaration of solvency

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08/08/258 August 2025 NewRegistered office address changed from C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN England to 31st Floor 40 Bank Street London E14 5NR on 2025-08-08

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08/08/258 August 2025 NewResolutions

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29/07/2529 July 2025 NewRegistered office address changed from C/O Hilton Consulting 222 Canalot Studios Kensal Road London W10 5BN England to C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-29

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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23/09/2423 September 2024 Satisfaction of charge 099774320005 in full

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23/09/2423 September 2024 Satisfaction of charge 099774320008 in full

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23/09/2423 September 2024 Satisfaction of charge 099774320001 in full

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23/09/2423 September 2024 Satisfaction of charge 099774320007 in full

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23/09/2423 September 2024 Satisfaction of charge 099774320002 in full

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23/09/2423 September 2024 Satisfaction of charge 099774320003 in full

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23/09/2423 September 2024 Satisfaction of charge 099774320006 in full

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23/09/2423 September 2024 Satisfaction of charge 099774320004 in full

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09/07/249 July 2024 Total exemption full accounts made up to 2024-04-05

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15/05/2415 May 2024 Change of details for Dorabelle Mezzco Limited as a person with significant control on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Mr Iain James Blakeley on 2024-05-15

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15/05/2415 May 2024 Registered office address changed from 49 Welbeck Street London W1G 9XN United Kingdom to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on 2024-05-15

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with no updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-28 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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21/11/1921 November 2019 05/04/19 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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20/12/1820 December 2018 05/04/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON

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20/07/1820 July 2018 DIRECTOR APPOINTED MR PETER RICHARD KLIMT

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05/03/185 March 2018 CESSATION OF FORUM TRUSTEES LIMITED AS A PSC

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORABELLE MEZZCO LIMITED

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05/03/185 March 2018 CESSATION OF RBC TRUSTEES (CI) LIMITED AS A PSC

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05/03/185 March 2018 CESSATION OF LUTEA TRUSTEES LIMITED AS A PSC

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05/03/185 March 2018 CESSATION OF RBC TRUST COMPANY (JERSEY) LIMITED AS A PSC

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01/11/171 November 2017 05/04/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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17/05/1617 May 2016 ARTICLES OF ASSOCIATION

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099774320006

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099774320008

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05/05/165 May 2016 14/04/2016

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099774320007

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22/04/1622 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099774320004

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22/04/1622 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099774320005

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20/04/1620 April 2016 CURREXT FROM 31/01/2017 TO 05/04/2017

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099774320002

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099774320001

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099774320003

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29/01/1629 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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