| Company Name | Dorabelle Mezzco Limited |
|---|---|
| Directors | Iain James Blakeley and Peter Richard Klimt |
| Company Status | Active |
| Company Number | 09977369 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2016(8 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Iain James Blakeley |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2016(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 49 Welbeck Street London W1G 9XN |
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Welbeck Street London W1G 9XN |
| Director Name | Mr Richard Grant Simpson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 49 Welbeck Street London W1G 9XN |
Location
| Registered Address | 49 Welbeck Street London W1G 9XN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Charges
| 15 April 2016 | Delivered on: 22 April 2016 Persons entitled: Europa Mezzanine Finance S.A.R.L Classification: A registered charge Outstanding |
|---|---|
| 15 April 2016 | Delivered on: 18 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 6 October 2023 | Cessation of Dorabelle Holdings Limited as a person with significant control on 21 September 2016 (1 page) |
|---|---|
| 6 October 2023 | Notification of a person with significant control statement (2 pages) |
| 18 September 2023 | Notification of Dorabelle Holdings Limited as a person with significant control on 21 September 2016 (2 pages) |
| 27 July 2023 | Cessation of Rbc Trustess (Ci) Limited as a person with significant control on 6 April 2016 (1 page) |
| 26 April 2023 | Cessation of Lutea Trustees Limited as a person with significant control on 21 September 2016 (1 page) |
| 26 April 2023 | Cessation of Forum Trustees Limited as a person with significant control on 21 September 2016 (1 page) |
| 26 April 2023 | Cessation of Rbc Trust Company (Jersey) Limited as a person with significant control on 6 April 2016 (1 page) |
| 31 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 28 January 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 30 March 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 29 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 31 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 5 April 2019 (12 pages) |
| 6 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 5 April 2018 (12 pages) |
| 20 July 2018 | Appointment of Mr Peter Richard Klimt as a director on 6 July 2018 (2 pages) |
| 20 July 2018 | Termination of appointment of Richard Grant Simpson as a director on 6 July 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 2 November 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 10 February 2017 | Confirmation statement made on 28 January 2017 with updates (8 pages) |
| 10 February 2017 | Confirmation statement made on 28 January 2017 with updates (8 pages) |
| 17 May 2016 | Memorandum and Articles of Association (31 pages) |
| 17 May 2016 | Memorandum and Articles of Association (31 pages) |
| 5 May 2016 | Resolutions
|
| 5 May 2016 | Resolutions
|
| 22 April 2016 | Registration of charge 099773690002, created on 15 April 2016 (33 pages) |
| 22 April 2016 | Registration of charge 099773690002, created on 15 April 2016 (33 pages) |
| 20 April 2016 | Current accounting period extended from 31 January 2017 to 5 April 2017 (1 page) |
| 20 April 2016 | Current accounting period extended from 31 January 2017 to 5 April 2017 (1 page) |
| 18 April 2016 | Registration of charge 099773690001, created on 15 April 2016 (24 pages) |
| 18 April 2016 | Registration of charge 099773690001, created on 15 April 2016 (24 pages) |
| 29 January 2016 | Incorporation Statement of capital on 2016-01-29
|
| 29 January 2016 | Incorporation Statement of capital on 2016-01-29
|