| Company Name | Dovecourt Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03327086 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1997(27 years, 1 month ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
| Previous Name | Dovecrest Trading Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Harun Omar |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
| Director Name | Mr Jayantilal Govindbhai Patel |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
| Secretary Name | Mr Jayantilal Govindbhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,559,879 |
| Cash | £180 |
| Current Liabilities | £383,189 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 20 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 March 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 3 February 2017 | Liquidators' statement of receipts and payments to 5 November 2016 (9 pages) |
| 3 February 2017 | Liquidators' statement of receipts and payments to 24 September 2015 (8 pages) |
| 17 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2015 | Liquidators statement of receipts and payments to 6 November 2015 (8 pages) |
| 17 November 2015 | Liquidators' statement of receipts and payments to 6 November 2015 (8 pages) |
| 17 November 2015 | Liquidators statement of receipts and payments to 6 November 2015 (8 pages) |
| 17 November 2015 | Resignation of a liquidator (1 page) |
| 6 October 2014 | Declaration of solvency (3 pages) |
| 6 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2014 | Satisfaction of charge 3 in full (1 page) |
| 24 September 2014 | Satisfaction of charge 2 in full (1 page) |
| 24 September 2014 | Satisfaction of charge 1 in full (1 page) |
| 24 September 2014 | Registered office address changed from 278 Northfield Avenue London W5 4UB to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 24 September 2014 (1 page) |
| 5 June 2014 | Accounts for a small company made up to 31 August 2013 (8 pages) |
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 3 June 2013 | Accounts for a small company made up to 31 August 2012 (8 pages) |
| 5 March 2013 | Director's details changed for Harun Omar on 4 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Harun Omar on 4 March 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Director's details changed for Mr Jayantilal Patel on 4 March 2013 (2 pages) |
| 4 March 2013 | Secretary's details changed for Mr Jayantilal Patel on 4 March 2013 (1 page) |
| 4 March 2013 | Director's details changed for Mr Jayantilal Patel on 4 March 2013 (2 pages) |
| 4 March 2013 | Secretary's details changed for Mr Jayantilal Patel on 4 March 2013 (1 page) |
| 28 May 2012 | Accounts for a small company made up to 31 August 2011 (8 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 31 May 2011 | Accounts for a small company made up to 31 August 2010 (8 pages) |
| 7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 25 May 2010 | Accounts for a small company made up to 31 August 2009 (7 pages) |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Harun Omar on 4 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Harun Omar on 4 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 1 July 2009 | Accounts for a small company made up to 31 August 2008 (8 pages) |
| 4 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 29 May 2008 | Accounts for a small company made up to 31 August 2007 (8 pages) |
| 5 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 4 July 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 7 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 3 July 2006 | Accounts for a small company made up to 31 August 2005 (8 pages) |
| 16 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 30 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 21 April 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 11 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 17 March 2003 | Return made up to 04/03/03; full list of members
|
| 14 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 9 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 220 northfield avenue ealing london W13 9SJ (1 page) |
| 28 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 21 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 29 December 1997 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
| 3 November 1997 | Particulars of mortgage/charge (3 pages) |
| 3 November 1997 | Particulars of mortgage/charge (3 pages) |
| 7 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Ad 04/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 18 March 1997 | Company name changed dovecrest trading LTD\certificate issued on 19/03/97 (2 pages) |
| 17 March 1997 | Resolutions
|
| 17 March 1997 | Resolutions
|
| 17 March 1997 | Registered office changed on 17/03/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 17 March 1997 | Nc inc already adjusted 04/03/97 (1 page) |
| 4 March 1997 | Incorporation (16 pages) |