| Company Name | Dollarbeasties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04017426 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2000(23 years, 10 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Dr Ruben Mark Gruebel Lee |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Edgware Road London W2 2AP |
| Secretary Name | Mr Aman Kanwar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Edgware Road London W2 2AP |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 131 Edgware Road London W2 2AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 79 at £1 | Swee Kheng Lee 79.00% Ordinary |
|---|---|
| 5 at £1 | Aman Kanwar 5.00% Ordinary |
| 5 at £1 | Diane Coyle 5.00% Ordinary |
| 5 at £1 | Nikolai Kozin 5.00% Ordinary |
| 5 at £1 | Skydragon Trust 5.00% Ordinary |
| 1 at £1 | Peter Harris 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 29 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 4 April 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 16 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 8 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 28 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 14 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Secretary's details changed for Aman Kanwar on 19 June 2011 (1 page) |
| 5 July 2011 | Director's details changed for Dr Ruben Mark Gruebel Lee on 19 June 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Dr Ruben Mark Gruebel Lee on 19 June 2011 (2 pages) |
| 5 July 2011 | Secretary's details changed for Aman Kanwar on 19 June 2011 (1 page) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 25 June 2010 | Director's details changed for Ruben Mark Gruebel Lee on 19 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Ruben Mark Gruebel Lee on 19 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 17 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 14 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 14 July 2009 | Location of register of members (1 page) |
| 14 July 2009 | Location of register of members (1 page) |
| 18 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 18 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 15 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 6 August 2007 | Return made up to 19/06/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 19/06/07; full list of members (3 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: bright grahame murray 124-130 seymour place london W1H 1BG (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: bright grahame murray 124-130 seymour place london W1H 1BG (1 page) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 17 July 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 17 July 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 14 July 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 14 July 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 2 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 9 October 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 9 October 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 5 October 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 5 October 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 4 August 2003 | Return made up to 19/06/03; full list of members (8 pages) |
| 4 August 2003 | Return made up to 19/06/03; full list of members (8 pages) |
| 24 July 2002 | Return made up to 19/06/02; full list of members
|
| 24 July 2002 | Return made up to 19/06/02; full list of members
|
| 5 July 2002 | Ad 18/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2002 | Ad 18/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 17 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 27 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | New secretary appointed (2 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | New secretary appointed (2 pages) |
| 22 June 2000 | Director resigned (1 page) |
| 19 June 2000 | Incorporation (15 pages) |
| 19 June 2000 | Incorporation (15 pages) |