Dominican Marine Limited

Company Name	Dominican Marine Limited
Company Status	Dissolved
Company Number	08127610
Category	Private Limited Company
Incorporation Date	3 July 2012(11 years, 9 months ago)
Dissolution Date	10 February 2022 (2 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas David Pilbrow
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Gabriel Martin Ruhan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Secretary Name	John Michael Bottomley
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Robert Fraser Marine Limited (Corporation)
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Correspondence Address	One America Square Crosswall London EC3N 2SG

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£24,584
Cash	£20,164

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 February 2022	Final Gazette dissolved following liquidation (1 page)
10 November 2021	Return of final meeting in a members' voluntary winding up (13 pages)
6 November 2020	Liquidators' statement of receipts and payments to 25 August 2020 (12 pages)
28 October 2019	Liquidators' statement of receipts and payments to 25 August 2019 (11 pages)
30 October 2018	Liquidators' statement of receipts and payments to 25 August 2018 (11 pages)
7 November 2017	Liquidators' statement of receipts and payments to 25 August 2017 (12 pages)
7 November 2017	Liquidators' statement of receipts and payments to 25 August 2017 (12 pages)
7 October 2016	Liquidators' statement of receipts and payments to 25 August 2016 (8 pages)
7 October 2016	Liquidators' statement of receipts and payments to 25 August 2016 (8 pages)
16 October 2015	Liquidators' statement of receipts and payments to 25 August 2015 (8 pages)
16 October 2015	Liquidators' statement of receipts and payments to 25 August 2015 (8 pages)
16 October 2015	Liquidators statement of receipts and payments to 25 August 2015 (8 pages)
8 September 2014	Registered office address changed from One America Square Crosswall London EC3N 2SG to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 September 2014 (3 pages)
8 September 2014	Registered office address changed from One America Square Crosswall London EC3N 2SG to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 September 2014 (3 pages)
8 September 2014	Registered office address changed from One America Square Crosswall London EC3N 2SG to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 September 2014 (3 pages)
3 September 2014	Declaration of solvency (3 pages)
3 September 2014	Declaration of solvency (3 pages)
3 September 2014	Appointment of a voluntary liquidator (2 pages)
3 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-26 (1 page)
3 September 2014	Appointment of a voluntary liquidator (2 pages)
22 August 2014	Termination of appointment of Gabriel Martin Ruhan as a director on 11 August 2014 (1 page)
22 August 2014	Termination of appointment of Robert Fraser Marine Limited as a director on 21 August 2014 (1 page)
22 August 2014	Termination of appointment of Gabriel Martin Ruhan as a director on 11 August 2014 (1 page)
22 August 2014	Termination of appointment of Robert Fraser Marine Limited as a director on 21 August 2014 (1 page)
21 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (6 pages)
21 August 2014	Termination of appointment of Colin Jack Emson as a director on 21 August 2014 (1 page)
21 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (6 pages)
21 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (6 pages)
21 August 2014	Termination of appointment of Colin Jack Emson as a director on 21 August 2014 (1 page)
23 June 2014	Termination of appointment of John Bottomley as a secretary (1 page)
23 June 2014	Termination of appointment of John Bottomley as a secretary (1 page)
25 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (7 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (7 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (7 pages)
11 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 100 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 100 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 100 (3 pages)
3 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
3 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
3 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Dominican Marine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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