Dover Street Capital Limited

Company Name	Dover Street Capital Limited
Company Status	Dissolved
Company Number	04355550
Category	Private Limited Company
Incorporation Date	17 January 2002(22 years, 3 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Craig Andrew Staring
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 January 2002(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	35 Stoatley Rise Haslemere Surrey GU27 1AG

Director Name	Mr Paul Thompson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Frith Cottage Blackheath Guildford Surrey GU4 8RB

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Closed
Appointed	01 January 2006(3 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	10 Dover Street London W1S 4LQ

Location

Registered Address	4th Floor 50 Mark Lane London EC3R 7QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,094
Cash	£10,174
Current Liabilities	£9,080

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
26 June 2014	Application to strike the company off the register (3 pages)
4 February 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5,002 (5 pages)
6 January 2014	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 January 2014 (1 page)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
8 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 January 2010	Director's details changed for Paul Thompson on 2 October 2009 (2 pages)
21 January 2010	Director's details changed for Paul Thompson on 2 October 2009 (2 pages)
21 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 January 2008	Return made up to 17/01/08; full list of members (2 pages)
11 October 2007	Full accounts made up to 31 January 2007 (13 pages)
20 September 2007	Full accounts made up to 31 January 2006 (14 pages)
19 January 2007	Return made up to 17/01/07; full list of members (2 pages)
22 December 2006	Registered office changed on 22/12/06 from: woodside secretaries LIMITED 21-22 grosvenor street london W1K 4QJ (1 page)
22 June 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 17/01/06; full list of members (2 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 10 dover street london W1S 4LQ (1 page)
3 January 2006	Full accounts made up to 31 January 2005 (10 pages)
23 March 2005	Nc inc already adjusted 16/03/05 (1 page)
23 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2005	Â£ nc 1000/5000 20/05/02 (1 page)
10 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2004	Full accounts made up to 31 January 2004 (10 pages)
20 January 2004	Return made up to 17/01/04; full list of members (7 pages)
6 June 2003	Full accounts made up to 31 January 2003 (10 pages)
10 February 2003	Return made up to 17/01/03; full list of members (9 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
17 January 2002	Incorporation (26 pages)

Dover Street Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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