London
W2 1EP
Director Name | Mr Oliver Elie Dabbous |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2011(same day as company formation) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 24 Conduit Place London W2 1EP |
Director Name | Tom Ewing |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2011(10 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 24 July 2019) |
Role | Portfolio Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Mount Ararat Road Richmond Surrey TW10 6PG |
Director Name | Mr Peter Anthony Shepherd |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2011(10 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 24 July 2019) |
Role | Banking |
Country of Residence | England |
Correspondence Address | 55 Lillieshall Road London SW4 0LW |
Director Name | Raymond McKeeve |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2011(10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 11 September 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 19 Buckingham Street London WC2N 6EG |
Website | dabbous.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 73231544 |
Telephone region | London |
Registered Address | 24 Conduit Place London W2 1EP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
37.5k at £1 | Andrew Armstrong 8.43% Ordinary B |
---|---|
37.5k at £1 | Peter Shepherd 8.43% Ordinary B |
- | OTHER 7.87% - |
25k at £1 | John Mcwey 5.62% Ordinary B |
25k at £1 | Peter Allen 5.62% Ordinary B |
25k at £1 | Sid Tipples 5.62% Ordinary B |
20k at £1 | Jan Dabbous 4.49% Ordinary B |
20k at £1 | Liane Dabbous 4.49% Ordinary B |
15k at £1 | Ann Shankland 3.37% Ordinary B |
15k at £1 | Robert Marshall 3.37% Ordinary B |
10k at £1 | Annie Chesterton 2.25% Ordinary B |
10k at £1 | Charles Sehmer 2.25% Ordinary B |
10k at £1 | Claire Ewing 2.25% Ordinary B |
10k at £1 | Dominic Learey 2.25% Ordinary B |
10k at £1 | Jack Graham 2.25% Ordinary B |
10k at £1 | Matt Dryden 2.25% Ordinary B |
10k at £1 | Michael Chesterton 2.25% Ordinary B |
10k at £1 | Raymond Blanc 2.25% Ordinary B |
10k at £1 | Ximena C. De Korhonen 2.25% Ordinary B |
50k at £1 | Raymond Mckeeve 11.24% Ordinary B |
50k at £1 | Sarah Roddis 11.24% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £428,064 |
Cash | £1,888,279 |
Current Liabilities | £1,919,742 |
Latest Accounts | 25 February 2018 (6 years, 2 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 25 February |
26 August 2011 | Delivered on: 1 September 2011 Persons entitled: Jadwin Investments Limited Classification: Rental deposit deed Secured details: £39,000.00 due or to become due from the company to the chargee. Particulars: The sum of £39,000.00 see image for full details. Outstanding |
---|
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
---|---|
11 September 2017 | Termination of appointment of Raymond Mckeeve as a director on 11 September 2017 (1 page) |
17 August 2017 | Registered office address changed from 39 Whitfield Street London W1T 2SF to Flat 4 19 Buckingham Street London WC2N 6EG on 17 August 2017 (1 page) |
24 January 2017 | Confirmation statement made on 19 January 2017 with updates (8 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
30 December 2014 | Resolutions
|
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
5 March 2014 | Director's details changed for Raymond Mckeeve on 1 January 2014 (2 pages) |
5 March 2014 | Director's details changed for Raymond Mckeeve on 1 January 2014 (2 pages) |
5 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
4 March 2014 | Director's details changed for Mr Oskar Kinberg on 1 January 2014 (2 pages) |
4 March 2014 | Director's details changed for Mr Oliver Dabbous on 1 January 2014 (2 pages) |
4 March 2014 | Director's details changed for Mr Oskar Kinberg on 1 January 2014 (2 pages) |
4 March 2014 | Director's details changed for Mr Oliver Dabbous on 1 January 2014 (2 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 April 2013 | Resolutions
|
25 February 2013 | Director's details changed for Mr Peter Shepherd on 13 February 2013 (3 pages) |
14 February 2013 | Director's details changed for Peter Shepherd on 14 February 2013 (2 pages) |
14 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (9 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 March 2012 | Statement of capital following an allotment of shares on 20 February 2012
|
20 February 2012 | Registered office address changed from 36 Whitfield Street London W1T 2SF England on 20 February 2012 (1 page) |
1 February 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
1 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (9 pages) |
1 February 2012 | Registered office address changed from Flat 3 270 Latimer Road London W10 6QY England on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from Flat 3 270 Latimer Road London W10 6QY England on 1 February 2012 (1 page) |
12 January 2012 | Resolutions
|
9 January 2012 | Appointment of Raymond Mckeeve as a director (3 pages) |
29 December 2011 | Appointment of Tom Ewing as a director (3 pages) |
29 December 2011 | Appointment of Peter Shepherd as a director (3 pages) |
16 December 2011 | Statement of capital following an allotment of shares on 17 November 2011
|
21 November 2011 | Resolutions
|
1 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 June 2011 | Resolutions
|
28 March 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
19 January 2011 | Incorporation
|
19 January 2011 | Incorporation
|