Company NameDolby Actuarial Consulting Limited
Company StatusDissolved
Company Number08787906
CategoryPrivate Limited Company
Incorporation Date25 November 2013(10 years, 4 months ago)
Dissolution Date7 December 2019 (4 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Carl Ewan Dolby
Date of BirthNovember 1974 (Born 49 years ago)
NationalityNew Zealander
StatusClosed
Appointed25 November 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address69 Manor Way
Ruislip
Middlesex
HA4 8HW
Director NameMrs Maria Sabrina Tosi
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityItalian
StatusClosed
Appointed08 June 2014(6 months, 2 weeks after company formation)
Appointment Duration5 years, 6 months (closed 07 December 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Shareholders

50 at £0.01Carl Ewan Dolby
50.00%
Ordinary
50 at £0.01Maria Sabrina Tosi
50.00%
Ordinary

Financials

Year2014
Net Worth£234,832
Cash£310,540
Current Liabilities£75,708

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End27 March

Filing History

7 December 2019Final Gazette dissolved following liquidation (1 page)
7 September 2019Return of final meeting in a members' voluntary winding up (13 pages)
27 August 2019Liquidators' statement of receipts and payments to 23 July 2019 (9 pages)
10 August 2018Registered office address changed from 69 Manor Way Ruislip Middlesex HA4 8HW to 47/49 Green Lane Northwood Middlesex HA6 3AE on 10 August 2018 (2 pages)
9 August 2018Declaration of solvency (4 pages)
9 August 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-24
(1 page)
9 August 2018Appointment of a voluntary liquidator (2 pages)
20 March 2018Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
23 December 2017Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
23 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
22 March 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
23 December 2016Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
8 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
(4 pages)
9 January 2016Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
(4 pages)
25 August 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
25 August 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
15 August 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
15 August 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
21 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1
(4 pages)
21 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1
(4 pages)
21 December 2014Appointment of Mrs Maria Sabrina Tosi as a director on 8 June 2014 (2 pages)
21 December 2014Appointment of Mrs Maria Sabrina Tosi as a director on 8 June 2014 (2 pages)
21 December 2014Appointment of Mrs Maria Sabrina Tosi as a director on 8 June 2014 (2 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)