| Company Name | Dovehouse Investments Ltd. |
|---|---|
| Director | Romain Emmanuel Arnaud Pidoux |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07738823 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2011(12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Romain Emmanuel Arnaud Pidoux |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Risk Manager |
| Country of Residence | Switzerland |
| Correspondence Address | 5 Henri Blanvalet Geneva 1207 Switzerland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Tower Bridge House St. Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Romain Pidoux 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £499 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2019 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2018 (5 years, 8 months ago) |
|---|---|
| Next Return Due | 18 August 2019 (overdue) |
Filing History
| 31 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
|---|---|
| 5 July 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 30 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 12 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 15 October 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 25 August 2011 | Appointment of Romain Emmanuel Arnaud Pidoux as a director (3 pages) |
| 17 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 August 2011 | Incorporation (23 pages) |