Dowden Investments Ltd.

Company Name	Dowden Investments Ltd.
Company Status	Dissolved
Company Number	05175077
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Ms Susan Mary Hollyman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2010(6 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 07 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Law & Tax International Solutions, 25 City Roa London EC1Y 1AA

Director Name	Natalia Patsalidou
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	24 September 2004(2 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 22 June 2005)
Role	Consultant
Correspondence Address	5 Flat 5111 Golden Sands PO Box 9168 Dubai United Arab Emirates

Secretary Name	Mr Matthew Charles Stokes
Nationality	British
Status	Resigned
Appointed	24 September 2004(2 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 22 June 2005)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Mr Emilios Hadjivangeli
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	22 June 2005(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 2008)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	8 Kennedy Avenue Office 101 PO Box 26557 Nicosia Cy16640 1087

Director Name	Mr Michael Joseph Doyle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(3 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Connellerie Sark GY9 0SF

Director Name	Mr Derrick John Phillips
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Arden Close Bradley Stoke Bristol BS32 8AX

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	International Consulting Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	35 Barrack Road Belize City Foreign

Director Name	International Consulting Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	35 Barrack Road Belize City Foreign

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Venture Management & Research Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	35 Barrack Road 3rd Floor Belize City Belize

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	22 May 2005(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2008)
Correspondence Address	5 Percy Street Office 5 London W1T 1DG

Secretary Name	Law & Tax International Solutions (UK) Limited (Corporation)
Status	Resigned
Appointed	24 January 2008(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 March 2015)
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Location

Registered Address	C/O Law & Tax International Solutions 25 City Road London EC1Y 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Michael Thomas Gordon 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,786
Cash	£4,214
Current Liabilities	£17,562,838

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

7 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
22 November 2022	First Gazette notice for voluntary strike-off (1 page)
14 November 2022	Application to strike the company off the register (3 pages)
7 November 2022	Previous accounting period extended from 31 July 2022 to 31 October 2022 (1 page)
7 November 2022	Micro company accounts made up to 31 October 2022 (3 pages)
27 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
3 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
15 October 2021	Registered office address changed from 25 City Road, Office 320 Spaces City Road Epworth House London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 15 October 2021 (1 page)
31 May 2021	Micro company accounts made up to 31 July 2020 (3 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
12 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 October 2019	Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to 25 City Road, Office 320 Spaces City Road Epworth House London EC1Y 1AA on 1 October 2019 (1 page)
26 December 2018	Micro company accounts made up to 31 July 2018 (2 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
27 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 8 (8 pages)
15 September 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 8 (8 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (4 pages)
3 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 8 (6 pages)
3 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 8 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (3 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (3 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 April 2015	Termination of appointment of Law & Tax International Solutions (Uk) Limited as a secretary on 27 March 2015 (1 page)
2 April 2015	Termination of appointment of Law & Tax International Solutions (Uk) Limited as a secretary on 27 March 2015 (1 page)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (3 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (3 pages)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (3 pages)
27 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (3 pages)
22 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
22 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
27 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
27 December 2012	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 30 November 2011 (2 pages)
27 December 2012	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 30 November 2011 (2 pages)
2 May 2012	Accounts for a medium company made up to 31 July 2011 (6 pages)
2 May 2012	Accounts for a medium company made up to 31 July 2011 (6 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
10 June 2011	Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW on 10 June 2011 (1 page)
28 April 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
28 April 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
25 November 2010	Termination of appointment of Derrick Phillips as a director (1 page)
25 November 2010	Appointment of Ms Susan Mary Hollyman as a director (2 pages)
25 November 2010	Appointment of Ms Susan Mary Hollyman as a director (2 pages)
25 November 2010	Termination of appointment of Derrick Phillips as a director (1 page)
28 April 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
28 April 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
8 February 2010	Amended full accounts made up to 31 July 2008 (15 pages)
8 February 2010	Amended full accounts made up to 31 July 2008 (15 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 30 November 2009 (2 pages)
30 November 2009	Registered office address changed from Suite 109 Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from Suite 109 Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 30 November 2009 (1 page)
30 September 2009	Compulsory strike-off action has been discontinued (1 page)
30 September 2009	Compulsory strike-off action has been discontinued (1 page)
29 September 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
20 March 2009	Return made up to 13/02/09; full list of members (3 pages)
20 March 2009	Return made up to 13/02/09; full list of members (3 pages)
9 March 2009	Accounts for a small company made up to 31 July 2007 (6 pages)
9 March 2009	Accounts for a small company made up to 31 July 2007 (6 pages)
19 December 2008	Director appointed derrick john phillips (1 page)
19 December 2008	Director appointed derrick john phillips (1 page)
18 December 2008	Appointment terminated director michael doyle (1 page)
18 December 2008	Appointment terminated director michael doyle (1 page)
13 February 2008	Return made up to 13/02/08; full list of members (2 pages)
13 February 2008	Registered office changed on 13/02/08 from: 5 percy street office 4 london W1T 1DG (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 5 percy street office 4 london W1T 1DG (1 page)
13 February 2008	Return made up to 13/02/08; full list of members (2 pages)
5 February 2008	New secretary appointed (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
10 July 2007	Return made up to 09/07/07; full list of members (2 pages)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Registered office changed on 10/07/07 from: dept 706 78 marylebone high str.,, Marylebone london W1U 5AP (1 page)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Registered office changed on 10/07/07 from: dept 706 78 marylebone high str.,, Marylebone london W1U 5AP (1 page)
10 July 2007	Return made up to 09/07/07; full list of members (2 pages)
8 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
8 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
11 August 2006	Return made up to 09/07/06; full list of members (2 pages)
11 August 2006	Return made up to 09/07/06; full list of members (2 pages)
24 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 July 2005	Return made up to 09/07/05; full list of members (2 pages)
25 July 2005	Return made up to 09/07/05; full list of members (2 pages)
27 June 2005	New secretary appointed (1 page)
27 June 2005	Registered office changed on 27/06/05 from: regent house 316 beulah hill london SE19 3HF (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	Registered office changed on 27/06/05 from: regent house 316 beulah hill london SE19 3HF (1 page)
27 June 2005	New secretary appointed (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Secretary resigned (1 page)
29 December 2004	New director appointed (1 page)
29 December 2004	New director appointed (1 page)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Director resigned (1 page)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New director appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Director resigned (1 page)
9 July 2004	Incorporation (12 pages)
9 July 2004	Incorporation (12 pages)

Dowden Investments Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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