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Dove Wings Limited LONDON

Founded in 2014, Dove Wings, classified under reg no. 09027057 is an active company. Currently registered at 4th Floor EC2A 4LU, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2015/01/07 Dove Wings Limited is no longer carrying the name P.c. Harrington Contractors.

The firm has one director. Raymond H., appointed on 1 January 2019. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Finbarr C., Daniel S. and others listed below. There were no ex secretaries.

Dove Wings Limited Address / Contact

Office Address 4th Floor
Office Address2 4 Tabernacle Street
Town London
Post code EC2A 4LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09027057
Date of Incorporation Wed, 7th May 2014
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (253 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Raymond H.

Position: Director

Appointed: 01 January 2019

Finbarr C.

Position: Director

Appointed: 07 May 2014

Resigned: 01 January 2019

Daniel S.

Position: Director

Appointed: 07 May 2014

Resigned: 09 May 2014

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Raymond H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anna G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Raymond H.

Notified on 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anna G.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

P.c. Harrington Contractors January 7, 2015
Dove Wings December 31, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312018-12-312019-12-312020-12-312021-12-31
Net Worth11    
Balance Sheet
Current Assets   -1 205 55653 96687 156
Net Assets Liabilities  1-19 103-16 813-14 681
Debtors11    
Reserves/Capital
Called Up Share Capital11    
Shareholder Funds11    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 11   
Creditors   1 260 1001 261 832751 100
Fixed Assets   1 191 0531 191 0531 191 053
Net Current Assets Liabilities   -1 210 156-1 207 866-454 634
Total Assets Less Current Liabilities111-19 103-16 813736 419
Number Shares Allotted11    
Par Value Share11    
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 20th, December 2023 		Free Download (1 page)

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