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 29 May 2024, there was 1 ex director - Richard S.. There were no ex secretaries.
| Office Address | 49 Welbeck Street |
| Town | London |
| Post code | W1G 9XN |
| Country of origin | United Kingdom |
| 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 (145 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 |
Position: Director
Appointed: 06 July 2018
Position: Director
Appointed: 29 January 2016
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | |||||
| Current Assets | 28 613 489 | 25 884 417 | 25 151 264 | 25 369 812 | 17 696 679 |
| Net Assets Liabilities | 664 116 | 2 651 054 | 5 329 296 | 8 211 245 | 11 421 362 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 281 283 | 276 297 | |||
| Creditors | 15 891 754 | 16 880 636 | 30 199 377 | 33 304 860 | 29 118 141 |
| Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 12 721 735 | 9 003 781 | 5 048 113 | 8 211 345 | 11 421 462 |
| Total Assets Less Current Liabilities | 12 721 835 | 9 003 881 | 5 048 013 | 7 934 948 | 11 421 362 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On May 15, 2024 director's details were changed filed on: 15th, May 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy