Dovegift Limited

Company Name	Dovegift Limited
Director	Kamaljit Mann
Company Status	Active
Company Number	02179519
Category	Private Limited Company
Incorporation Date	16 October 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Kamaljit Mann
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Mr Ihsan Shafq
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 April 1992)
Role	Engineer / Business
Correspondence Address	44 Emperors Gate London SW7 4HJ

Secretary Name	Miss Reem Shafiq
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 3 months after company formation)
Appointment Duration	11 years (resigned 14 January 2003)
Role	Company Director
Correspondence Address	23 Parkway Crowthorne Berkshire RG45 6EP

Director Name	Mr Basil Shakarchi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	03 April 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 1995)
Role	Real Estate
Correspondence Address	145 Oakwood Ct London W14 8JS

Director Name	Dr Ayad Ehsan Shafiq
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(7 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 January 2003)
Role	Doctor
Correspondence Address	37 Guffitts Rake Meols Wirral Merseyside L47 7AJ

Director Name	Kassem Shakarchi
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(15 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Hala Shakarchi
Nationality	Lebanese
Status	Resigned
Appointed	14 January 2003(15 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 September 2021)
Role	House Wife
Correspondence Address	64 New Cavendish Street London W1G 8TB

Location

Registered Address	13 Whitchurch Lane Edgware HA8 6JZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

72 at £1	Mr Kassem Shakarchi 69.90% Ordinary
19 at £1	Bushra Shakarchi 18.45% Ordinary
12 at £1	Mrs Hala Shakarchi 11.65% Ordinary

Financials

Year	2014
Net Worth	£1,316
Cash	£181
Current Liabilities	£965

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

5 January 2024	Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024 (1 page)
22 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 31 December 2022 (4 pages)
9 August 2022	Cessation of Kassem Shakarchi as a person with significant control on 1 September 2021 (1 page)
9 August 2022	Confirmation statement made on 9 August 2022 with updates (4 pages)
9 August 2022	Notification of Westcroft Am Ltd as a person with significant control on 1 September 2021 (1 page)
9 August 2022	Termination of appointment of Hala Shakarchi as a secretary on 1 September 2021 (1 page)
9 August 2022	Appointment of Ms Kamaljit Mann as a director on 2 September 2021 (2 pages)
9 August 2022	Termination of appointment of Kassem Shakarchi as a director on 1 September 2021 (1 page)
9 August 2022	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 9 August 2022 (1 page)
8 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
17 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
2 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 103 (3 pages)
1 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 103 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 103 (3 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 103 (3 pages)
17 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 103 (3 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 103 (3 pages)
28 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
28 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 January 2011	Director's details changed for Kassem Shakarchi on 16 January 2011 (2 pages)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Secretary's details changed for Hala Shakarchi on 16 January 2011 (1 page)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Director's details changed for Kassem Shakarchi on 16 January 2011 (2 pages)
18 January 2011	Secretary's details changed for Hala Shakarchi on 16 January 2011 (1 page)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 January 2010	Director's details changed for Kassem Shakarchi on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Kassem Shakarchi on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 January 2009	Return made up to 16/01/09; full list of members (3 pages)
16 January 2009	Return made up to 16/01/09; full list of members (3 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 January 2007	Return made up to 16/01/07; full list of members (6 pages)
26 January 2007	Return made up to 16/01/07; full list of members (6 pages)
9 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 January 2006	Return made up to 16/01/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2006	Registered office changed on 18/01/06 from: 152A cromwell road kensington london SW7 4EF (1 page)
18 January 2006	Return made up to 16/01/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2006	Registered office changed on 18/01/06 from: 152A cromwell road kensington london SW7 4EF (1 page)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 January 2005	Return made up to 16/01/05; full list of members (6 pages)
6 January 2005	Return made up to 16/01/05; full list of members (6 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
24 March 2004	Return made up to 16/01/04; full list of members (6 pages)
24 March 2004	Return made up to 16/01/04; full list of members (6 pages)
27 November 2003	Amended accounts made up to 31 December 2002 (9 pages)
27 November 2003	Amended accounts made up to 31 December 2002 (9 pages)
18 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 April 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: 23 parkway crowthorne berkshire RG45 6EP (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 23 parkway crowthorne berkshire RG45 6EP (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
26 February 2002	Return made up to 16/01/02; full list of members (7 pages)
26 February 2002	Return made up to 16/01/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
22 March 2001	Return made up to 16/01/01; full list of members (7 pages)
22 March 2001	Return made up to 16/01/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
17 February 2000	Return made up to 16/01/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 (7 pages)
17 February 2000	Return made up to 16/01/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 (7 pages)
4 November 1999	Full accounts made up to 31 December 1998 (10 pages)
4 November 1999	Full accounts made up to 31 December 1998 (10 pages)
16 March 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 March 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 November 1998	Full accounts made up to 31 December 1997 (10 pages)
5 November 1998	Full accounts made up to 31 December 1997 (10 pages)
23 March 1998	Return made up to 16/01/98; no change of members (4 pages)
23 March 1998	Return made up to 16/01/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 March 1997	Return made up to 16/01/97; full list of members (6 pages)
20 March 1997	Return made up to 16/01/97; full list of members (6 pages)
8 October 1996	Full accounts made up to 31 December 1995 (10 pages)
8 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 January 1996	Return made up to 16/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
28 January 1996	Director resigned (1 page)
28 January 1996	Director resigned (1 page)
28 January 1996	Return made up to 16/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
13 June 1995	Full accounts made up to 31 December 1994 (10 pages)
13 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
16 October 1987	Incorporation (15 pages)

Dovegift Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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