| Company Name | Donuts (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08534861 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Alvaro Madrigal Alvarez |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Donuts Inc. Senior Vice President, General Counsel |
| Country of Residence | United States |
| Correspondence Address | 10500 Ne 8th Street Suite 350 Bellevue Wa 98004 |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Jonathon Nevett |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Donuts Inc. Executive Vice President, Corporate Af |
| Country of Residence | United States |
| Correspondence Address | 10500 Ne 8th Street Suite 350 Bellevue Wa 98004 |
| Director Name | Daniel Marc Schindler |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Donuts Inc., Executive Vice President, Business De |
| Country of Residence | United States |
| Correspondence Address | 10500 Ne 8th Street Suite 350 Bellevue Wa 98004 |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Donuts Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £227,845 |
| Net Worth | £6,931 |
| Current Liabilities | £27,456 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
|---|---|
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 26 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Director's details changed for Daniel Marc Schindler on 1 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Alvaro Alvarez on 1 May 2016 (2 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 27 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 5 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 20 May 2013 | Appointment of Daniel Schindler as a director (2 pages) |
| 20 May 2013 | Appointment of Jonathon Nevett as a director (2 pages) |
| 20 May 2013 | Appointment of Alvaro Alvarez as a director (2 pages) |
| 17 May 2013 | Termination of appointment of Richard Bursby as a director (1 page) |
| 17 May 2013 | Incorporation (55 pages) |
| 17 May 2013 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 17 May 2013 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 17 May 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |