| Company Name | Dock Property Company Limited |
|---|---|
| Director | Michael Spencer Docker |
| Company Status | Liquidation |
| Company Number | 05318425 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2004(19 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Spencer Docker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Secretary Name | Mrs Michele Docker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Spencer Docker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,709 |
| Current Liabilities | £2,733 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 29 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 March |
Returns
| Latest Return | 21 December 2016 (7 years, 4 months ago) |
|---|---|
| Next Return Due | 4 January 2018 (overdue) |
Filing History
| 7 August 2023 | Liquidators' statement of receipts and payments to 19 June 2023 (16 pages) |
|---|---|
| 14 July 2022 | Liquidators' statement of receipts and payments to 19 June 2022 (16 pages) |
| 24 July 2021 | Liquidators' statement of receipts and payments to 19 June 2021 (16 pages) |
| 4 September 2020 | Liquidators' statement of receipts and payments to 19 June 2020 (15 pages) |
| 9 August 2019 | Liquidators' statement of receipts and payments to 19 June 2019 (18 pages) |
| 21 August 2018 | Liquidators' statement of receipts and payments to 19 June 2018 (19 pages) |
| 22 September 2017 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 September 2017 (2 pages) |
| 22 September 2017 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 September 2017 (2 pages) |
| 6 July 2017 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 166 College Road Harrow Middlesex HA1 1RA on 6 July 2017 (2 pages) |
| 6 July 2017 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 166 College Road Harrow Middlesex HA1 1RA on 6 July 2017 (2 pages) |
| 30 June 2017 | Statement of affairs (11 pages) |
| 30 June 2017 | Resolutions
|
| 30 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2017 | Statement of affairs (11 pages) |
| 30 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2017 | Resolutions
|
| 28 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 30 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 20 July 2016 | Registered office address changed from 88 - 98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88 - 98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 June 2015 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 29 June 2015 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 6 January 2015 | Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 6 January 2015 | Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 24 December 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 24 December 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Director's details changed for Mr Michael Spencer Docker on 13 December 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Mr Michael Spencer Docker on 13 December 2012 (2 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 February 2010 | Secretary's details changed for Mrs Michele Docker on 22 April 2009 (1 page) |
| 15 February 2010 | Director's details changed for Mr Michael Docker on 22 April 2009 (1 page) |
| 15 February 2010 | Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page) |
| 15 February 2010 | Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Michael Docker on 22 April 2009 (1 page) |
| 15 February 2010 | Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page) |
| 15 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Secretary's details changed for Mrs Michele Docker on 22 April 2009 (1 page) |
| 15 February 2010 | Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page) |
| 15 February 2010 | Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages) |
| 15 February 2010 | Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page) |
| 15 February 2010 | Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page) |
| 15 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 1 June 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 3 October 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 3 October 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 9 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 4 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 11 October 2006 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 11 October 2006 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 14 February 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 14 February 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 9 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 21 December 2004 | Incorporation (16 pages) |
| 21 December 2004 | Incorporation (16 pages) |