DODADINE LTD

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DateDescription
13/01/2513 January 2025 Director's details changed for Mr Bhavneet Singh on 2025-01-13

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11/12/2411 December 2024

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11/12/2411 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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11/12/2411 December 2024

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11/12/2411 December 2024

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11/11/2411 November 2024

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11/11/2411 November 2024

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11/11/2411 November 2024

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07/11/247 November 2024 Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2024-11-07

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06/11/246 November 2024 Statement of affairs

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06/11/246 November 2024 Resolutions

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06/11/246 November 2024 Appointment of a voluntary liquidator

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18/10/2418 October 2024

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20/08/2420 August 2024

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20/08/2420 August 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-04-27 with updates

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12/01/2412 January 2024 Director's details changed for Mr Bhavneet Singh on 2024-01-12

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11/12/2311 December 2023 Satisfaction of charge 077146340004 in full

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11/12/2311 December 2023 Registration of charge 077146340005, created on 2023-11-29

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15/10/2315 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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15/10/2315 October 2023

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15/10/2315 October 2023

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15/10/2315 October 2023

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Memorandum and Articles of Association

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30/08/2330 August 2023 Termination of appointment of Virginie Marie Charles-Dear as a director on 2023-08-17

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Resolutions

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15/08/2315 August 2023 Second filing of a statement of capital following an allotment of shares on 2019-05-31

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2019-05-31

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2017-05-03

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2020-10-06

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2022-09-07

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02/05/232 May 2023 Confirmation statement made on 2023-04-27 with updates

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14/02/2314 February 2023 Cessation of Virginie Marie Charles-Dear as a person with significant control on 2022-09-28

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14/02/2314 February 2023 Notification of Sandbox Experiences Limited as a person with significant control on 2022-09-28

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14/10/2214 October 2022 Termination of appointment of Henry John Hugh Costa as a director on 2022-09-28

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14/10/2214 October 2022 Termination of appointment of Laurent Pierre Marie Raoul Edmond Laffy as a director on 2022-09-28

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14/10/2214 October 2022 Registered office address changed from Unit 13 the Heathrow Estate Silver Jubilee Way Hounslow TW4 6NF England to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-10-14

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14/10/2214 October 2022 Termination of appointment of Alexandre Charles Regis Siboni as a secretary on 2022-09-28

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14/10/2214 October 2022 Appointment of Mr Bhavneet Singh as a director on 2022-09-28

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14/10/2214 October 2022 Termination of appointment of Alexandre Siboni as a director on 2022-09-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Satisfaction of charge 077146340003 in full

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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08/07/218 July 2021 Confirmation statement made on 2021-04-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 03/05/17 STATEMENT OF CAPITAL GBP 2764.385

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR SARA BAROKAS

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LETCHER

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02/07/192 July 2019 DIRECTOR APPOINTED MR HENRY JOHN HUGH COSTA

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02/07/192 July 2019 DIRECTOR APPOINTED MR ALEXANDRE SIBONI

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON CALVER

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIE MARIE CHARLES-DEAR / 20/06/2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM C/O TOUCANBOX (10TH FLOOR) LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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22/01/1822 January 2018 ALTER ARTICLES 28/11/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077146340003

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077146340002

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25/09/1725 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077146340001

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/16

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/09/1620 September 2016 SECOND FILED SH01 - 05/05/16 STATEMENT OF CAPITAL GBP 2592.328

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM, 121 MORTLAKE HIGH STREET, P02 OLD POWER STATION, LONDON, SW14 8SN, ENGLAND

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21/06/1621 June 2016 Annual return made up to 27 April 2016 with full list of shareholders

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29/04/1629 April 2016 ADOPT ARTICLES 08/04/2016

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28/04/1628 April 2016 22/04/16 STATEMENT OF CAPITAL GBP 2090.889

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28/04/1628 April 2016 DIRECTOR APPOINTED MR SIMON JOHN CALVER

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20/04/1620 April 2016 20/04/16 STATEMENT OF CAPITAL GBP 2090.887

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20/04/1620 April 2016 STATEMENT BY DIRECTORS

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20/04/1620 April 2016 SOLVENCY STATEMENT DATED 08/04/16

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20/04/1620 April 2016 REDUCE ISSUED CAPITAL 08/04/2016

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04/01/164 January 2016 SECRETARY APPOINTED MR ALEXANDRE CHARLES REGIS SIBONI

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, 121 P02 OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077146340002

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077146340001

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/04/1527 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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08/01/158 January 2015 DIRECTOR APPOINTED MRS CHRISTOPHER JOHN LETCHER

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTOPHER JOHN LETCHER / 08/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 05/08/14 STATEMENT OF CAPITAL GBP 122201.99811

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01/09/141 September 2014 ADOPT ARTICLES 23/05/2014

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10/06/1410 June 2014 Annual return made up to 27 April 2014 with full list of shareholders

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12/05/1412 May 2014 31/12/13 TOTAL EXEMPTION FULL

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07/04/147 April 2014 PREVEXT FROM 31/07/2013 TO 31/12/2013

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02/09/132 September 2013 18/07/13 STATEMENT OF CAPITAL GBP 1678.560

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12/06/1312 June 2013 Annual return made up to 27 April 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARA LANFEAR BAROKAS / 15/04/2013

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26/04/1326 April 2013 08/03/13 STATEMENT OF CAPITAL GBP 1325.383111

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 15 MELROSE ROAD, LONDON, SW13 9LG, UNITED KINGDOM

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03/04/133 April 2013 ADOPT ARTICLES 08/03/2013

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15/03/1315 March 2013 SUB-DIVISION 08/03/13

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13/03/1313 March 2013 DIRECTOR APPOINTED SARA LANFEAR BAROKAS

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12/03/1312 March 2013 DIRECTOR APPOINTED LAURENT PIERRE MARIE RAOUL EDMOND LAFFY

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIE MARIE DEAR / 30/01/2012

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21/01/1221 January 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES DEAR

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22/07/1122 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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