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40 DOVER STREET (LONDON) LIMITED - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 07334968
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Acre House
- 11-15 William Road
- London
- NW1 3ER Acre House, 11-15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- LANDESBERG, Alan
- LANDESBERG, Candy Beverley
- LANDESBERG, Gary Mitchell
- LANDESBERG, Jean
- ROSENBERG, David
- ROSENBERG, Elliot Simon
- ROSENBERG, Ruth
- ROSENBERG, Susan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-03
- Dissolved on
- 2019-12-11
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AGHOCO 1033 LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
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- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2016-08-17
- Last Date:
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40 DOVER STREET (LONDON) LIMITED Company Description
- 40 DOVER STREET (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 07334968. Its current trading status is "closed". It was registered 2010-08-03. It was previously called AGHOCO 1033 LIMITED. It has declared SIC or NACE codes as "41100". It has 8 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at Acre House .
Get 40 DOVER STREET (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 40 Dover Street (London) Limited - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07334968#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07334968#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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liquidation-voluntary-appointment-of-liquidator (2018-10-29) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-05-03) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2018-10-29) - LIQ10
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-06) - 4.68
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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liquidation-voluntary-declaration-of-solvency (2016-04-02) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-04-02) - 600
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resolution (2016-04-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-02-02) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-09-03) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-14) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-small (2012-05-04) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-12) - CH01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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change-person-director-company-with-change-date (2011-09-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-account-reference-date-company-current-extended (2011-07-19) - AA01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-21) - SH01
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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termination-director-company-with-name (2010-09-21) - TM01
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termination-secretary-company-with-name (2010-09-21) - TM02
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appoint-person-director-company-with-name (2010-09-27) - AP01
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capital-allotment-shares (2010-11-16) - SH01
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certificate-change-of-name-company (2010-11-01) - CERTNM
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legacy (2010-12-02) - MG01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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incorporation-company (2010-08-03) - NEWINC
