| Company Name | Dogs Second Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08458854 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years, 1 month ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
| Previous Name | Journey Shared Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Mark Aldous Harris |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2013(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 16 October 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 50 Canonbie Road Canonbie Road London SE23 3AP |
| Director Name | Mr Stephen Jeffrey Barry |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Newman Street London W1T 1PF |
Location
| 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 |
Shareholders
| 1000 at £1 | Stephen Barry 29.99% Ordinary |
|---|---|
| 934 at £1 | Karen Koifman 28.01% Ordinary |
| 900 at £1 | Nick Harris 26.99% Ordinary |
| 500 at £1 | Tim Hailstone 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,724 |
| Cash | £9,550 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 July 2018 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 14 May 2018 | Liquidators' statement of receipts and payments to 28 February 2018 (17 pages) |
| 13 March 2017 | Registered office address changed from 19 Newman Street London W1T 1PF to 24 Conduit Place London W2 1EP on 13 March 2017 (2 pages) |
| 13 March 2017 | Registered office address changed from 19 Newman Street London W1T 1PF to 24 Conduit Place London W2 1EP on 13 March 2017 (2 pages) |
| 9 March 2017 | Declaration of solvency (3 pages) |
| 9 March 2017 | Resolutions
|
| 9 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2017 | Declaration of solvency (3 pages) |
| 9 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2017 | Resolutions
|
| 4 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 April 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 4 April 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 14 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 14 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 24 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 22 March 2015 (16 pages) |
| 24 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 22 March 2015 (16 pages) |
| 4 June 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 4 June 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
Statement of capital on 2015-06-24
|
| 16 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
Statement of capital on 2015-06-24
|
| 19 January 2015 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 19 January 2015 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 7 October 2013 | Termination of appointment of Stephen Barry as a director (1 page) |
| 7 October 2013 | Company name changed journey shared LIMITED\certificate issued on 07/10/13
|
| 7 October 2013 | Appointment of Mr Nicholas Mark Aldous Harris as a director (2 pages) |
| 7 October 2013 | Appointment of Mr Nicholas Mark Aldous Harris as a director (2 pages) |
| 7 October 2013 | Termination of appointment of Stephen Barry as a director (1 page) |
| 7 October 2013 | Company name changed journey shared LIMITED\certificate issued on 07/10/13
|
| 18 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
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| 18 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 18 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 18 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 18 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 18 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 17 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 17 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 17 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
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| 22 March 2013 | Incorporation
|
| 22 March 2013 | Incorporation
|