Company NameDolly Power Limited
DirectorChristian David Alexander Laing
Company StatusLiquidation
Company Number06048786
CategoryPrivate Limited Company
Incorporation Date11 January 2007(17 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Christian David Alexander Laing
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2007(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Accommodation Road
London
NW11 8ED
Director NameMiss Rachel Christina Laing
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Accommodation Road
London
NW11 8ED
Secretary NameMrs Rachel Christina Laing
NationalityBritish
StatusResigned
Appointed11 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Accommodation Road
London
NW11 8ED
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 January 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.dollypower.com/

Location

Registered Address9 Brickfield Cottages Borehamwood Enterprise Centre
Theobald Street
Borehamwood
WD6 4SD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London

Shareholders

51 at £1Christian David Alexander Laing
51.00%
Ordinary
49 at £1Rachel Christina Laing
49.00%
Ordinary

Financials

Year2014
Net Worth£130,547
Cash£154,335
Current Liabilities£30,137

Accounts

Latest Accounts31 January 2022 (2 years, 3 months ago)
Next Accounts Due31 October 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return11 January 2023 (1 year, 3 months ago)
Next Return Due25 January 2024 (overdue)

Filing History

3 March 2021Confirmation statement made on 11 January 2021 with updates (4 pages)
8 June 2020Total exemption full accounts made up to 31 January 2020 (6 pages)
20 January 2020Confirmation statement made on 11 January 2020 with updates (4 pages)
8 August 2019Director's details changed for Mr Christian David Alexander Laing on 6 August 2019 (2 pages)
8 August 2019Change of details for Mr Christian David Alexander Laing as a person with significant control on 6 August 2019 (2 pages)
9 May 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
6 May 2019Termination of appointment of Rachel Christina Laing as a director on 2 May 2019 (1 page)
6 May 2019Cessation of Rachel Christina Laing as a person with significant control on 2 May 2019 (1 page)
6 May 2019Termination of appointment of Rachel Christina Laing as a secretary on 2 May 2019 (1 page)
13 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
19 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
28 September 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
12 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
12 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
15 June 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 June 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
18 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
18 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
29 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
21 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(4 pages)
21 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(4 pages)
31 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(4 pages)
7 June 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
7 June 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
4 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
20 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
22 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 April 2011Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
6 April 2011Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
5 April 2011Secretary's details changed for Rachel Christina Laing on 5 April 2011 (1 page)
5 April 2011Director's details changed for Mrs Rachel Christina Laing on 5 April 2011 (2 pages)
5 April 2011Secretary's details changed for Rachel Christina Laing on 5 April 2011 (1 page)
5 April 2011Director's details changed for Mrs Rachel Christina Laing on 5 April 2011 (2 pages)
5 April 2011Director's details changed for Christian David Alexander Laing on 5 April 2011 (2 pages)
5 April 2011Director's details changed for Christian David Alexander Laing on 5 April 2011 (2 pages)
5 April 2011Director's details changed for Mrs Rachel Christina Laing on 5 April 2011 (2 pages)
5 April 2011Director's details changed for Christian David Alexander Laing on 5 April 2011 (2 pages)
5 April 2011Secretary's details changed for Rachel Christina Laing on 5 April 2011 (1 page)
17 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 July 2010Registered office address changed from 63 Oakwood Road London NW11 6RJ on 2 July 2010 (1 page)
2 July 2010Registered office address changed from 63 Oakwood Road London NW11 6RJ on 2 July 2010 (1 page)
2 July 2010Registered office address changed from 63 Oakwood Road London NW11 6RJ on 2 July 2010 (1 page)
5 February 2010Director's details changed for Rachel Christina Laing on 2 February 2010 (2 pages)
5 February 2010Director's details changed for Christian David Alexander Laing on 2 February 2010 (2 pages)
5 February 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
5 February 2010Director's details changed for Rachel Christina Laing on 2 February 2010 (2 pages)
5 February 2010Director's details changed for Rachel Christina Laing on 2 February 2010 (2 pages)
5 February 2010Director's details changed for Christian David Alexander Laing on 2 February 2010 (2 pages)
5 February 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
5 February 2010Director's details changed for Christian David Alexander Laing on 2 February 2010 (2 pages)
8 August 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
8 August 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 February 2009Return made up to 11/01/09; full list of members (4 pages)
3 February 2009Return made up to 11/01/09; full list of members (4 pages)
2 February 2009Director's change of particulars / christian laing / 02/02/2009 (1 page)
2 February 2009Director and secretary's change of particulars / rachel turner / 16/08/2008 (1 page)
2 February 2009Director's change of particulars / christian laing / 02/02/2009 (1 page)
2 February 2009Director and secretary's change of particulars / rachel turner / 16/08/2008 (1 page)
4 June 2008Total exemption full accounts made up to 31 January 2008 (7 pages)
4 June 2008Total exemption full accounts made up to 31 January 2008 (7 pages)
21 January 2008Return made up to 11/01/08; full list of members (2 pages)
21 January 2008Return made up to 11/01/08; full list of members (2 pages)
9 March 2007Ad 11/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 March 2007Ad 11/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 February 2007Director resigned (1 page)
7 February 2007Secretary resigned (1 page)
7 February 2007New director appointed (1 page)
7 February 2007New director appointed (1 page)
7 February 2007Director resigned (1 page)
7 February 2007Secretary resigned (1 page)
7 February 2007New secretary appointed;new director appointed (1 page)
7 February 2007New secretary appointed;new director appointed (1 page)
11 January 2007Incorporation (20 pages)
11 January 2007Incorporation (20 pages)