| Company Name | Dog London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05449408 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2005(19 years ago) |
| Dissolution Date | 17 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lee Tully |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2008(3 years, 5 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
| Director Name | Mr Stewart Richard Keates Gilbert |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(same day as company formation) |
| Role | Designer |
| Correspondence Address | 8 Lennard Road Penge London SE20 7LL |
| Secretary Name | Lee Tully |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Worbeck Road London SE20 7SW |
| Secretary Name | Mr Graham Ledger |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2009(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 December 2010) |
| Role | Company Director |
| Correspondence Address | Willow Pightle Ballards Lane Limpsfield Surrey RH8 0SN |
| Secretary Name | Ledger Sparks Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2005(same day as company formation) |
| Correspondence Address | Suite 43-45 Airport House Purley Way Croydon Surrey CR0 0XZ |
Contact
| Website | www.doglondon.co.uk |
|---|
Location
| Registered Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lee Tully 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 August 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 15 August 2017 | Notification of Lee Tully as a person with significant control on 12 June 2016 (2 pages) |
| 15 August 2017 | Notification of Lee Tully as a person with significant control on 12 June 2016 (2 pages) |
| 14 August 2017 | Change of details for a person with significant control (2 pages) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 11 August 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 11 August 2017 | Director's details changed for Mr Lee Tully on 1 December 2016 (2 pages) |
| 11 August 2017 | Director's details changed for Mr Lee Tully on 1 December 2016 (2 pages) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 23 August 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 8 August 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from Suite L8 Airport House, Purley Way, Croydon Surrey CR0 0XZ Uk on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from Suite L8 Airport House, Purley Way, Croydon Surrey CR0 0XZ Uk on 3 August 2011 (1 page) |
| 3 August 2011 | Director's details changed for Mr Lee Tully on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Mr Lee Tully on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Mr Lee Tully on 3 August 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from Suite L8 Airport House, Purley Way, Croydon Surrey CR0 0XZ Uk on 3 August 2011 (1 page) |
| 21 June 2011 | Director's details changed for Mr Lee Tully on 1 December 2010 (2 pages) |
| 21 June 2011 | Director's details changed for Mr Lee Tully on 1 December 2010 (2 pages) |
| 21 June 2011 | Director's details changed for Mr Lee Tully on 1 December 2010 (2 pages) |
| 21 June 2011 | Termination of appointment of Graham Ledger as a secretary (1 page) |
| 21 June 2011 | Termination of appointment of Graham Ledger as a secretary (1 page) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 2 August 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (3 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 17 September 2009 | Secretary appointed graham howard ledger (1 page) |
| 17 September 2009 | Secretary appointed graham howard ledger (1 page) |
| 10 September 2009 | Appointment terminated secretary ledger sparks LIMITED (1 page) |
| 10 September 2009 | Appointment terminated secretary ledger sparks LIMITED (1 page) |
| 5 August 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 11/05/08; full list of members (3 pages) |
| 8 April 2009 | Return made up to 11/05/08; full list of members (3 pages) |
| 7 April 2009 | Director appointed mr lee tully (1 page) |
| 7 April 2009 | Director appointed mr lee tully (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from airport house, suite 43 - 45 croydon surrey CR0 oxz (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from airport house, suite 43 - 45 croydon surrey CR0 oxz (1 page) |
| 2 January 2009 | Appointment terminated director stewart gilbert (1 page) |
| 2 January 2009 | Appointment terminated director stewart gilbert (1 page) |
| 9 October 2008 | Director's change of particulars / stewart gilbert / 22/09/2006 (1 page) |
| 9 October 2008 | Director's change of particulars / stewart gilbert / 22/09/2006 (1 page) |
| 26 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 26 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 6 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 14 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 14 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 7 March 2007 | Return made up to 11/05/06; full list of members (6 pages) |
| 7 March 2007 | Return made up to 11/05/06; full list of members (6 pages) |
| 22 February 2007 | New secretary appointed (1 page) |
| 22 February 2007 | New secretary appointed (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 29 June 2005 | Secretary's particulars changed (1 page) |
| 29 June 2005 | Secretary's particulars changed (1 page) |
| 11 May 2005 | Incorporation (31 pages) |
| 11 May 2005 | Incorporation (31 pages) |