Company NameDoran Capital Partners (Europe) Limited
Company StatusDissolved
Company Number06299028
CategoryPrivate Limited Company
Incorporation Date2 July 2007(16 years, 9 months ago)
Dissolution Date9 February 2016 (8 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64306Activities of real estate investment trusts

Directors

Director NameMr Pietro Doran
Date of BirthApril 1957 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed02 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NameMr John Sanford Boynton
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address119 South Street
Sausalito
Ca 94965-2555
United States
Director NameGrenville Carr Jones
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Secretary NameGrenville Carr Jones
NationalityBritish
StatusResigned
Appointed02 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NameMr Im Myung Gyu
Date of BirthMarch 1955 (Born 69 years ago)
NationalityKorean
StatusResigned
Appointed28 February 2011(3 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 June 2014)
RoleCompany Director
Country of ResidenceSouth Korea
Correspondence Address20-22 Bedford Row
London
WC1R 4JS

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

53.7k at £1Doran Capital Partners (Hong Kong) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£101,794
Net Worth£93,770
Cash£578
Current Liabilities£12,472

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
17 January 2015Termination of appointment of Grenville Carr Jones as a secretary on 19 November 2014 (1 page)
17 January 2015Termination of appointment of Grenville Carr Jones as a director on 19 November 2014 (1 page)
29 July 2014Termination of appointment of Im Myung Gyu as a director on 1 June 2014 (1 page)
29 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 53,733
(4 pages)
29 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 53,733
(4 pages)
29 July 2014Termination of appointment of Im Myung Gyu as a director on 1 June 2014 (1 page)
23 June 2014Full accounts made up to 31 December 2013 (12 pages)
19 August 2013Full accounts made up to 31 December 2012 (12 pages)
5 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(5 pages)
5 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(5 pages)
11 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
10 July 2012Director's details changed for Mr Pietro Doran on 1 June 2012 (2 pages)
10 July 2012Director's details changed for Mr Pietro Doran on 1 June 2012 (2 pages)
10 July 2012Secretary's details changed for Grenville Carr Jones on 14 February 2012 (1 page)
10 July 2012Director's details changed for Mr Im Myung Gyu on 10 June 2012 (2 pages)
10 July 2012Director's details changed for Grenville Carr Jones on 14 February 2012 (2 pages)
9 May 2012Full accounts made up to 31 December 2011 (13 pages)
21 July 2011Full accounts made up to 31 December 2010 (14 pages)
5 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
5 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
3 March 2011Appointment of Mr Im Myung Gyu as a director (2 pages)
2 March 2011Termination of appointment of John Boynton as a director (1 page)
8 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
8 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
7 July 2010Director's details changed for Grenville Carr Jones on 2 July 2010 (2 pages)
7 July 2010Register inspection address has been changed (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Director's details changed for Grenville Carr Jones on 2 July 2010 (2 pages)
7 July 2010Director's details changed for Mr Pietro Doran on 7 June 2010 (2 pages)
7 July 2010Director's details changed for Mr Pietro Doran on 7 June 2010 (2 pages)
7 June 2010Total exemption full accounts made up to 31 December 2009 (15 pages)
24 February 2010Director's details changed for John Sanford Boynton on 1 January 2010 (2 pages)
24 February 2010Director's details changed for John Sanford Boynton on 1 January 2010 (2 pages)
27 October 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
5 August 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Appointment of auditors 02/06/2009
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
28 July 2009Ad 02/06/09\gbp si 10000@1=10000\gbp ic 53733/63733\ (2 pages)
28 July 2009Return made up to 02/07/09; full list of members (4 pages)
27 July 2009Gbp nc 50000/1000000\02/07/09 (2 pages)
23 July 2009Director's change of particulars / pietro doran / 31/12/2008 (2 pages)
29 January 2009Total exemption full accounts made up to 31 December 2007 (9 pages)
8 October 2008Return made up to 02/07/08; full list of members (7 pages)
13 May 2008Ad 02/10/07\gbp si 43732@1=43732\gbp ic 1/43733\ (2 pages)
15 January 2008Memorandum and Articles of Association (21 pages)
15 January 2008Nc inc already adjusted 02/10/07 (1 page)
15 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 January 2008Registered office changed on 15/01/08 from: new broad street house 35 new broad street london EC2M 1NH (1 page)
15 September 2007Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
2 July 2007Incorporation (17 pages)