Dorabelle Mezzco Limited LONDON


Founded in 2016, Dorabelle Mezzco, classified under reg no. 09977369 is an active company. Currently registered at 49 Welbeck Street W1G 9XN, London the company has been in the business for eight years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2022.

The company has 2 directors, namely Peter K., Iain B.. Of them, Iain B. has been with the company the longest, being appointed on 29 January 2016 and Peter K. has been with the company for the least time - from 6 July 2018. As of 15 May 2024, there was 1 ex director - Richard S.. There were no ex secretaries.

Dorabelle Mezzco Limited Address / Contact

Office Address 49 Welbeck Street
Town London
Post code W1G 9XN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09977369
Date of Incorporation Fri, 29th Jan 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 5th April
Company age 8 years old
Account next due date Fri, 5th Jan 2024 (131 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Peter K.

Position: Director

Appointed: 06 July 2018

Iain B.

Position: Director

Appointed: 29 January 2016

Richard S.

Position: Director

Appointed: 29 January 2016

Resigned: 06 July 2018

People with significant control

The register of PSCs who own or control the company consists of 5 names. As we discovered, there is Dorabelle Holdings Limited from Jersey, Jersey. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lutea Trustees Limited that entered St Helier, Channel Islands as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Forum Trustees Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Dorabelle Holdings Limited

66-72 Esplanade, St. Helier, Jersey, JE2 3QT, Jersey

Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 110324
Notified on 21 September 2016
Ceased on 21 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lutea Trustees Limited

9 Burrard Street, St Helier, Jersey, JE4 5UE, PO Box PO BOX 521, Channel Islands

Legal authority Jersey Companies Act
Legal form Limited Company
Notified on 21 September 2016
Ceased on 21 September 2016
Nature of control: 25-50% shares

Forum Trustees Limited

9 Burrard Street, St Helier, Jersey, JE4 5UE, PO Box 521, Channel Islands

Legal authority Jersey Companies Act
Legal form Limited Company
Notified on 21 September 2016
Ceased on 21 September 2016
Nature of control: 25-50% shares

Rbc Trustess (Ci) Limited

La Motte Chambers, St Helier, Jersey, JE1 1PB, Channel Islands

Legal authority Jersey Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Rbc Trust Company (Jersey) Limited

La Motte Chambers, St Helier, Jersey, JE1 1PB, Channel Islands

Legal authority Jersey Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Current Assets28 613 48925 884 41725 151 26425 369 81217 696 679
Net Assets Liabilities664 1162 651 0545 329 2968 211 24511 421 362
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  281 283276 297 
Creditors15 891 75416 880 63630 199 37733 304 86029 118 141
Fixed Assets100100100100100
Net Current Assets Liabilities12 721 7359 003 7815 048 1138 211 34511 421 462
Total Assets Less Current Liabilities12 721 8359 003 8815 048 0137 934 94811 421 362

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 28, 2024
filed on: 29th, January 2024
Free Download (3 pages)

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