| Company Name | Dobell Finance Limited |
|---|---|
| Directors | Martin Jack Reuben and Lee Reuben |
| Company Status | Liquidation |
| Company Number | 01379170 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1978(45 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Linda Diane Reuben |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(13 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Hamstede Priory Drive Stanmore Middlesex HA7 3HJ |
| Director Name | Martin Jack Reuben |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2015(36 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Corporate Promotions Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstede Priory Drive Stanmore Middlesex HA7 3HJ |
| Director Name | Mr Lee Reuben |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 June 2015(36 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Brim Hill London N2 0HD |
| Director Name | Martin Jack Reuben |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 16 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hampstede Priory Drive Stanmore Middlesex HA7 3HJ |
| Director Name | Mr Dennis Alan Reuben |
|---|---|
| Date of Birth | June 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(13 years, 8 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 04 October 2015) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 331 Urbaniz La Alcabaza 29660 Marbella Spain |
Location
| Registered Address | 14 Bonhill Street London EC2A 4BX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dennis Alan Reuben 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Dianne Reuben 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £770,227 |
| Cash | £99,219 |
| Current Liabilities | £28,407 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2022 (overdue) |
Charges
| 4 August 1986 | Delivered on: 13 August 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flats nos. 17,18,21,26,31,34,39,42,46 and 50 beaumont court upper clapton road E5. Fixed charge the plant machinery fixtures, fittings equipment implements & utensils. Outstanding |
|---|
Filing History
| 11 December 2020 | Satisfaction of charge 1 in full (4 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 13 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 13 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 13 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 14 December 2015 | Termination of appointment of Dennis Alan Reuben as a director on 4 October 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Dennis Alan Reuben as a director on 4 October 2015 (1 page) |
| 23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 September 2015 | Resolutions
|
| 30 September 2015 | Resolutions
|
| 26 June 2015 | Appointment of Mr Lee Reuben as a director on 17 June 2015 (2 pages) |
| 26 June 2015 | Appointment of Mr Lee Reuben as a director on 17 June 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 14 April 2015 | Appointment of Martin Jack Reuben as a director on 30 March 2015 (2 pages) |
| 14 April 2015 | Appointment of Martin Jack Reuben as a director on 30 March 2015 (2 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 13 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 1 May 2012 | Secretary's details changed for Linda Diane Reuben on 1 April 2012 (2 pages) |
| 1 May 2012 | Secretary's details changed for Linda Diane Reuben on 1 April 2012 (2 pages) |
| 1 May 2012 | Secretary's details changed for Linda Diane Reuben on 1 April 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 12 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 June 2008 | Secretary's change of particulars / linda reuben / 01/02/2008 (1 page) |
| 18 June 2008 | Secretary's change of particulars / linda reuben / 01/02/2008 (1 page) |
| 3 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 2 June 2008 | Secretary's change of particulars / linda reuben / 01/02/2008 (1 page) |
| 2 June 2008 | Secretary's change of particulars / linda reuben / 01/02/2008 (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 4EL (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 4EL (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 30 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 7 April 2005 | Return made up to 31/03/05; full list of members (5 pages) |
| 7 April 2005 | Return made up to 31/03/05; full list of members (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 21 May 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 21 May 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 5 December 2003 | Director's particulars changed (1 page) |
| 5 December 2003 | Director's particulars changed (1 page) |
| 6 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 16 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 16 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 9 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 20 July 1999 | Director's particulars changed (1 page) |
| 20 July 1999 | Director's particulars changed (1 page) |
| 13 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 18 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 18 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 20 April 1998 | Director's particulars changed (1 page) |
| 20 April 1998 | Director's particulars changed (1 page) |
| 20 April 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 20 April 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 15 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 15 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Registered office changed on 03/03/98 from: acre house 11/15 william road london NW1 3ER (1 page) |
| 3 March 1998 | Registered office changed on 03/03/98 from: acre house 11/15 william road london NW1 3ER (1 page) |
| 20 May 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 20 May 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 30 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 30 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 20 August 1996 | Director's particulars changed (1 page) |
| 20 August 1996 | Director's particulars changed (1 page) |
| 21 May 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 21 May 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 4 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 4 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 2 May 1995 | Return made up to 31/03/95; full list of members (14 pages) |
| 2 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 2 May 1995 | Return made up to 31/03/95; full list of members (14 pages) |
| 2 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |