| Company Name | Richard Duboff.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01141303 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1973(50 years, 6 months ago) |
| Dissolution Date | 2 May 2006 (17 years, 11 months ago) |
| Previous Name | Richard Duboff Fine Art Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Paul Laurence Manski |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(28 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 02 May 2006) |
| Role | Solicitor |
| Correspondence Address | 12 Folkington Corner London N12 7BH |
| Director Name | David Richard Roodyn |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(28 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 02 May 2006) |
| Role | Solicitor |
| Correspondence Address | Flat 2 74 Hamilton Terrace London NW8 9UL |
| Secretary Name | Paul Laurence Manski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(28 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 02 May 2006) |
| Role | Solicitor |
| Correspondence Address | 12 Folkington Corner London N12 7BH |
| Director Name | Richard Charles Duboff |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(17 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 10 November 2001) |
| Role | Co Director |
| Correspondence Address | 32 Crown Reach Grosvenor Road London SW1V 3JY |
| Secretary Name | Phyllis Phoebe Esther Duboff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(17 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 09 October 1999) |
| Role | Company Director |
| Correspondence Address | Flat 32 Crown Reach Grosvenor Road London SW1V 3JY |
| Secretary Name | Nellie Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1999(25 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 January 2002) |
| Role | Company Director |
| Correspondence Address | The Knoll Highwood Hill London NW7 4ET |
Location
| Registered Address | 4 De Walden Court 85 New Cavendish Street London W1W 6XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £298,887 |
| Gross Profit | -£26,947 |
| Net Worth | £303,355 |
| Cash | £122,720 |
| Current Liabilities | £51,699 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2005 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2005 | Application for striking-off (1 page) |
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2004 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 14 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: harben house harben parade, finchley road london NW3 6LH (1 page) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | Secretary resigned (1 page) |
| 24 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: 4TH floor 66-68 margaret street london W1N 8PX (1 page) |
| 9 March 2001 | Company name changed richard duboff fine art LTD\certificate issued on 09/03/01 (2 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 August 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 12 July 1999 | Return made up to 29/06/99; no change of members (6 pages) |
| 27 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 8 July 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 11 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 10 May 1998 | Registered office changed on 10/05/98 from: 2,waterloo court, 10,theed street, london. SE1 8ST (1 page) |
| 13 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 9 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 10 July 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 27 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 6 July 1995 | Return made up to 29/06/95; full list of members
|
| 30 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |