DORABELLE MEZZCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Resolutions |
| 08/08/258 August 2025 New | Declaration of solvency |
| 08/08/258 August 2025 New | Registered 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 |
| 08/08/258 August 2025 New | Appointment of a voluntary liquidator |
| 29/07/2529 July 2025 New | Registered office address changed from C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-29 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 23/09/2423 September 2024 | Satisfaction of charge 099773690002 in full |
| 23/09/2423 September 2024 | Satisfaction of charge 099773690001 in full |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-04-05 |
| 15/05/2415 May 2024 | Director's details changed for Mr Peter Richard Klimt on 2024-05-15 |
| 15/05/2415 May 2024 | Director's details changed for Mr Iain James Blakeley on 2024-05-15 |
| 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 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-04-05 |
| 06/10/236 October 2023 | Cessation of Dorabelle Holdings Limited as a person with significant control on 2016-09-21 |
| 06/10/236 October 2023 | Notification of a person with significant control statement |
| 18/09/2318 September 2023 | Notification of Dorabelle Holdings Limited as a person with significant control on 2016-09-21 |
| 27/07/2327 July 2023 | Cessation of Rbc Trustess (Ci) Limited as a person with significant control on 2016-04-06 |
| 26/04/2326 April 2023 | Cessation of Rbc Trust Company (Jersey) Limited as a person with significant control on 2016-04-06 |
| 26/04/2326 April 2023 | Cessation of Forum Trustees Limited as a person with significant control on 2016-09-21 |
| 26/04/2326 April 2023 | Cessation of Lutea Trustees Limited as a person with significant control on 2016-09-21 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 21/11/1921 November 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR PETER RICHARD KLIMT |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 02/11/172 November 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 17/05/1617 May 2016 | ARTICLES OF ASSOCIATION |
| 05/05/165 May 2016 | ALTER ARTICLES 14/04/2016 |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099773690002 |
| 20/04/1620 April 2016 | CURREXT FROM 31/01/2017 TO 05/04/2017 |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099773690001 |
| 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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