| Company Name | Dovehouse Interiors (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05347935 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 2 months ago) |
| Dissolution Date | 21 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ross Adam Coker |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | South End Farm House South End Lane Northall Bucks LU6 2EX |
| Secretary Name | Mr Ross Adam Coker |
|---|---|
| Status | Closed |
| Appointed | 09 December 2010(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 21 May 2018) |
| Role | Company Director |
| Correspondence Address | Bridge House London Bridge London SE1 9QR |
| Secretary Name | Kim Nicola Coker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | South End Farm House South End Lane Northalls Buckinghamshire LU6 2EX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | dovehouse.uk.com |
|---|
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ross Adam Coker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,549 |
| Cash | £8,237 |
| Current Liabilities | £111,273 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 May 2017 | Liquidators' statement of receipts and payments to 25 February 2017 (11 pages) |
|---|---|
| 17 March 2016 | Registered office address changed from Fitz Eylwin House 25 Holborn Viaduct London EC1A 2BP to Bridge House London Bridge London SE1 9QR on 17 March 2016 (1 page) |
| 16 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2016 | Declaration of solvency (3 pages) |
| 16 March 2016 | Resolutions
|
| 18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 16 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 15 August 2013 | Current accounting period shortened from 31 January 2014 to 31 August 2013 (3 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Registered office address changed from 51 Mornington Road Chingford London E4 7DT on 9 December 2010 (1 page) |
| 9 December 2010 | Termination of appointment of Kim Coker as a secretary (1 page) |
| 9 December 2010 | Appointment of Mr Ross Adam Coker as a secretary (1 page) |
| 9 December 2010 | Registered office address changed from 51 Mornington Road Chingford London E4 7DT on 9 December 2010 (1 page) |
| 13 May 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 19 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 13 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 10 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 10 March 2007 | Return made up to 31/01/07; full list of members
|
| 8 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 28 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 24 February 2005 | New director appointed (2 pages) |
| 24 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Incorporation (9 pages) |