| Company Name | E-Dolmen Ltd |
|---|---|
| Directors | Carlo Puricelli and Antonio Luigi Gambella |
| Company Status | Active |
| Company Number | 06413063 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2007(16 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Carlo Puricelli |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 1/1a Telegraph Street 2nd Floor London EC2R 7AR |
| Director Name | Mr Antonio Luigi Gambella |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 September 2011(3 years, 10 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 1/1a Telegraph Street 2nd Floor London EC2R 7AR |
| Secretary Name | Antonio Luigi Gambella |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88-90 Hatton Garden Holborn London EC1N 8PG |
Contact
| Website | edolmen.com |
|---|---|
| Telephone | 020 86903103 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor 33 Newman Street London W1T 1PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Antonio Luigi Gambella 50.00% Ordinary |
|---|---|
| 100 at £1 | Carlo Puricelli 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,479 |
| Cash | £25,628 |
| Current Liabilities | £15,163 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 1 week from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 4 January 2023 | Registered office address changed from 1/1a Telegraph Street 2nd Floor London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 4 January 2023 (1 page) |
| 8 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 1 June 2022 | Registered office address changed from Suite 7000 Kemp House 152-160 City Road London EC1V 2NX England to 1/1a Telegraph Street 2nd Floor London EC2R 7AR on 1 June 2022 (1 page) |
| 26 April 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 9 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 29 January 2021 | Director's details changed for Mr Antonio Luigi Gambella on 28 January 2021 (2 pages) |
| 29 January 2021 | Change of details for Mr Antonio Luigi Gambella as a person with significant control on 28 January 2021 (2 pages) |
| 6 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 16 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 11 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 9 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 1 February 2018 | Registered office address changed from 231B Business Design Centre 52 Upper Street Islington London N1 0QH England to Suite 7000 Kemp House 152-160 City Road London EC1V 2NX on 1 February 2018 (1 page) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 18 October 2016 | Director's details changed for Mr Antonio Luigi Gambella on 18 October 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Carlo Puricelli on 18 October 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Carlo Puricelli on 18 October 2016 (2 pages) |
| 18 October 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH England to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 18 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH England to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 18 October 2016 (1 page) |
| 18 October 2016 | Director's details changed for Mr Antonio Luigi Gambella on 18 October 2016 (2 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 December 2015 | Registered office address changed from 88-99 Hatton Garden Office 36 Holborn London EC1N 8PG to 211 Business Design Centre 52 Upper Street London N1 0QH on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 88-99 Hatton Garden Office 36 Holborn London EC1N 8PG to 211 Business Design Centre 52 Upper Street London N1 0QH on 4 December 2015 (1 page) |
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 31 October 2014 | Termination of appointment of Antonio Luigi Gambella as a secretary on 31 October 2014 (1 page) |
| 31 October 2014 | Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG England to 88-99 Hatton Garden Office 36 Holborn London EC1N 8PG on 31 October 2014 (1 page) |
| 31 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Termination of appointment of Antonio Luigi Gambella as a secretary on 31 October 2014 (1 page) |
| 31 October 2014 | Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG England to 88-99 Hatton Garden Office 36 Holborn London EC1N 8PG on 31 October 2014 (1 page) |
| 3 September 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 3 September 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 April 2014 | Registered office address changed from 88 - 90 Hatton Garden Hatton Garden London EC1N 8PN on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 88 - 90 Hatton Garden Hatton Garden London EC1N 8PN on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 88 - 90 Hatton Garden Hatton Garden London EC1N 8PN on 2 April 2014 (1 page) |
| 27 November 2013 | Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 27 November 2013 (1 page) |
| 27 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 27 November 2013 (1 page) |
| 27 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 13 May 2013 | Secretary's details changed for Antonio Luigi Gambella on 14 October 2011 (1 page) |
| 13 May 2013 | Director's details changed for Mr Antonio Luigi Gambella on 14 October 2011 (2 pages) |
| 13 May 2013 | Director's details changed for Carlo Puricelli on 27 November 2011 (2 pages) |
| 13 May 2013 | Director's details changed for Mr Antonio Luigi Gambella on 14 October 2011 (2 pages) |
| 13 May 2013 | Secretary's details changed for Antonio Luigi Gambella on 14 October 2011 (1 page) |
| 13 May 2013 | Director's details changed for Carlo Puricelli on 27 November 2011 (2 pages) |
| 1 February 2013 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Amended accounts made up to 31 October 2011 (14 pages) |
| 30 July 2012 | Amended accounts made up to 31 October 2011 (14 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 22 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 October 2011 | Appointment of Mr Antonio Luigi Gambella as a director (2 pages) |
| 14 October 2011 | Appointment of Mr Antonio Luigi Gambella as a director (2 pages) |
| 16 September 2011 | Registered office address changed from 11-15 St Mary at Hill London EC3R 8EE on 16 September 2011 (1 page) |
| 16 September 2011 | Registered office address changed from 11-15 St Mary at Hill London EC3R 8EE on 16 September 2011 (1 page) |
| 4 January 2011 | Secretary's details changed for Antonio Luigi Gambella on 30 October 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Secretary's details changed for Antonio Luigi Gambella on 30 October 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Carlo Puricelli on 30 October 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Carlo Puricelli on 30 October 2010 (2 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Es Carlo Puricelli on 26 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Es Carlo Puricelli on 26 November 2009 (2 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 48 bishopsgate london greater london EC2N 4AJ (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 48 bishopsgate london greater london EC2N 4AJ (1 page) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 12 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from rivington house 82 great eastern street london greater london EC2A 3JF (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from rivington house 82 great eastern street london greater london EC2A 3JF (1 page) |
| 30 October 2007 | Incorporation (18 pages) |
| 30 October 2007 | Incorporation (18 pages) |