| Company Name | Dickinson Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07385732 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Jaroslav Pavlicek |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | Czech Republic |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 2010(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Suite 1 Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Jaroslav Pavlicek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,135 |
| Cash | £12,684 |
| Current Liabilities | £135,611 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2020 | Application to strike the company off the register (1 page) |
| 16 November 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 25 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 26 September 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
| 25 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 27 September 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 3 August 2017 | Withdrawal of a person with significant control statement on 3 August 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Jaroslav Pavlicek on 2 August 2017 (2 pages) |
| 3 August 2017 | Withdrawal of a person with significant control statement on 3 August 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Jaroslav Pavlicek on 2 August 2017 (2 pages) |
| 3 August 2017 | Notification of Jaroslav Pavlicek as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Notification of Jaroslav Pavlicek as a person with significant control on 6 April 2016 (2 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 February 2017 | Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 28 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 1 August 2016 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 1 August 2016 (1 page) |
| 1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 15 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 15 September 2011 (2 pages) |
| 15 September 2011 | Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 15 September 2011 (2 pages) |
| 23 September 2010 | Incorporation (35 pages) |
| 23 September 2010 | Incorporation (35 pages) |