'S-Hertogenbosch
5235 Ld
LLP Designated Member Name | Dadolog B.V. (Corporation) |
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Status | Current |
Appointed | 02 January 2014(same day as company formation) |
Correspondence Address | 108 Landstrekenlaan 'S-Hertogenbosch 5235 Ld |
LLP Designated Member Name | Wilhelm Max Dorenbos |
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Date of Birth | August 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 01 August 2021(7 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 27 June 2022) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 7-F Zijlstraat 5382 Ke Vinkel Netherlands |
LLP Designated Member Name | Secretary Llp (Corporation) |
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Status | Resigned |
Appointed | 01 September 2015(1 year, 8 months after company formation) |
Appointment Duration | 3 weeks (resigned 22 September 2015) |
Correspondence Address | 90-100 Sydney Street London SW3 6NJ |
LLP Designated Member Name | I-Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2018(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 January 2021) |
Correspondence Address | 90-100 Sydney Street London SW3 6NJ |
Registered Address | 90-100 Sydney Street London SW3 6NJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 16 January 2025 (9 months from now) |
26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
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13 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
27 June 2022 | Termination of appointment of Wilhelm Max Dorenbos as a member on 27 June 2022 (1 page) |
22 June 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
20 June 2022 | Company name changed dadolog LLP\certificate issued on 20/06/22 (2 pages) |
24 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
12 September 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
30 August 2021 | Appointment of Wilhelm Max Dorenbos as a member on 1 August 2021 (2 pages) |
1 March 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
1 March 2021 | Termination of appointment of I-Secretary Limited as a member on 1 January 2021 (1 page) |
29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
7 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
10 February 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
13 September 2018 | Appointment of I-Secretary Limited as a member on 1 September 2018 (2 pages) |
16 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
4 December 2017 | Termination of appointment of Secretary Llp as a member on 1 December 2017 (1 page) |
4 December 2017 | Termination of appointment of Secretary Llp as a member on 1 December 2017 (1 page) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
16 January 2017 | Confirmation statement made on 2 January 2017 with updates (4 pages) |
16 January 2017 | Confirmation statement made on 2 January 2017 with updates (4 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
24 January 2016 | Annual return made up to 2 January 2016 (4 pages) |
24 January 2016 | Termination of appointment of Secretary Llp as a member on 22 September 2015 (1 page) |
24 January 2016 | Termination of appointment of Secretary Llp as a member on 22 September 2015 (1 page) |
24 January 2016 | Annual return made up to 2 January 2016 (4 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
22 September 2015 | Appointment of Secretary Llp as a member on 1 September 2015 (2 pages) |
22 September 2015 | Appointment of Secretary Llp as a member on 22 September 2015 (2 pages) |
22 September 2015 | Appointment of Secretary Llp as a member on 1 September 2015 (2 pages) |
22 September 2015 | Appointment of Secretary Llp as a member on 1 September 2015 (2 pages) |
22 September 2015 | Appointment of Secretary Llp as a member on 22 September 2015 (2 pages) |
8 April 2015 | Registered office address changed from Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 90-100 Sydney Street London SW3 6NJ on 8 April 2015 (1 page) |
8 April 2015 | Registered office address changed from Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 90-100 Sydney Street London SW3 6NJ on 8 April 2015 (1 page) |
8 April 2015 | Registered office address changed from Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 90-100 Sydney Street London SW3 6NJ on 8 April 2015 (1 page) |
16 February 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
16 February 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
29 January 2015 | Annual return made up to 2 January 2015 (3 pages) |
29 January 2015 | Annual return made up to 2 January 2015 (3 pages) |
29 January 2015 | Annual return made up to 2 January 2015 (3 pages) |
2 January 2014 | Incorporation of a limited liability partnership (5 pages) |
2 January 2014 | Incorporation of a limited liability partnership (5 pages) |