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DUNDEE HOLDCO 4 LIMITED - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
Company Information
- Company registration number
- 05651583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- England 1 Park Row, Leeds, LS1 5AB, England UK
Management
- Managing Directors
- QUINN, Michael Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-12
- Age Of Company 2005-12-12 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Dundee Holdco 3 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
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DUNDEE HOLDCO 4 LIMITED Company Description
- DUNDEE HOLDCO 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 05651583. Its current trading status is "live". It was registered 2005-12-12. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 1 Park Row .
Get DUNDEE HOLDCO 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dundee Holdco 4 Limited - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
- 2005-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-18) - PSC05
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confirmation-statement-with-updates (2024-01-03) - CS01
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gazette-filings-brought-up-to-date (2024-03-13) - DISS40
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gazette-notice-compulsory (2024-03-12) - GAZ1
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termination-director-company-with-name-termination-date (2024-03-11) - TM01
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termination-secretary-company-with-name-termination-date (2024-03-11) - TM02
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change-to-a-person-with-significant-control (2024-03-05) - PSC05
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memorandum-articles (2024-04-03) - MA
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resolution (2024-04-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-19) - AD01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-20) - AD01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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confirmation-statement-with-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-23) - AA
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accounts-with-accounts-type-full (2022-11-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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confirmation-statement-with-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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change-person-director-company-with-change-date (2021-09-15) - CH01
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legacy (2021-07-22) - GUARANTEE2
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accounts-with-accounts-type-full (2021-07-01) - AA
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capital-statement-directors-reduction-of-capital-following-redomination (2021-03-31) - SH18
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change-person-director-company-with-change-date (2021-10-01) - CH01
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capital-reduction-of-capital-redomination (2021-03-03) - SH15
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memorandum-articles (2021-03-02) - MA
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resolution (2021-03-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-03-10) - SH02
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capital-name-of-class-of-shares (2021-02-23) - SH08
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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capital-redomination-of-shares (2021-02-25) - SH14
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-11) - MR01
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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confirmation-statement-with-updates (2020-01-06) - CS01
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accounts-with-accounts-type-full (2020-01-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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mortgage-satisfy-charge-full (2020-09-10) - MR04
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-08) - CS01
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capital-allotment-shares (2019-01-14) - SH01
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change-account-reference-date-company-previous-extended (2019-01-28) - AA01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
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change-person-secretary-company-with-change-date (2019-04-01) - CH03
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-person-director-company-with-change-date (2019-04-03) - CH01
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change-to-a-person-with-significant-control (2019-04-25) - PSC05
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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change-person-director-company-with-change-date (2019-03-28) - CH01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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accounts-with-accounts-type-full (2018-11-19) - AA
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-12-13) - PSC09
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change-person-director-company-with-change-date (2017-10-19) - CH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-12-09) - AA
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change-person-director-company-with-change-date (2016-11-21) - CH01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
keyboard_arrow_right 2015
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resolution (2015-01-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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capital-allotment-shares (2015-01-19) - SH01
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statement-of-companys-objects (2015-01-19) - CC04
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change-person-director-company-with-change-date (2015-06-29) - CH01
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-06) - CH01
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accounts-with-accounts-type-full (2014-09-26) - AA
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change-person-director-company-with-change-date (2014-09-03) - CH01
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change-person-secretary-company-with-change-date (2014-09-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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legacy (2013-06-07) - CAP-SS
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resolution (2013-06-07) - RESOLUTIONS
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capital-allotment-shares (2013-06-07) - SH01
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legacy (2013-06-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-06-07) - SH19
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resolution (2013-06-13) - RESOLUTIONS
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memorandum-articles (2013-06-13) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01
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change-person-director-company-with-change-date (2013-07-09) - CH01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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accounts-with-accounts-type-full (2013-07-18) - AA
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resolution (2013-04-19) - RESOLUTIONS
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capital-allotment-shares (2013-05-08) - SH01
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mortgage-satisfy-charge-full (2013-04-12) - MR04
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-08-09) - AA
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legacy (2012-04-18) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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termination-director-company-with-name (2011-07-27) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-secretary-company-with-name (2011-11-14) - AP03
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appoint-person-director-company-with-name (2011-11-21) - AP01
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termination-secretary-company-with-name (2011-11-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-07-27) - AP01
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termination-director-company-with-name (2010-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-05-08) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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resolution (2009-05-20) - RESOLUTIONS
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legacy (2009-09-03) - 288c
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legacy (2009-05-08) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-12-19) - 363a
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legacy (2008-10-13) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2007-12-20) - 363a
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legacy (2007-05-23) - 395
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legacy (2007-05-26) - 395
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legacy (2007-01-16) - 363a
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legacy (2007-06-01) - 403a
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legacy (2007-05-30) - 395
keyboard_arrow_right 2006
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resolution (2006-02-20) - RESOLUTIONS
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memorandum-articles (2006-02-20) - MEM/ARTS
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legacy (2006-05-12) - 395
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legacy (2006-05-17) - 395
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legacy (2006-05-26) - 287
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resolution (2006-05-26) - RESOLUTIONS
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legacy (2006-05-16) - 395
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legacy (2006-05-26) - 122
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memorandum-articles (2006-05-26) - MEM/ARTS
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legacy (2006-05-26) - 88(2)R
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legacy (2006-06-29) - 288b
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legacy (2006-06-29) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288c
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legacy (2005-12-13) - 288a
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legacy (2005-12-13) - 288b
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incorporation-company (2005-12-12) - NEWINC