Dover Court Waterloo Limited in LONDON

Dover Court Waterloo Limited LONDON

Dover Court Waterloo Limited was formally closed on 2022-05-10. Dover Court Waterloo was a private limited company that could have been found at 30 City Road, London, EC1Y 2AB, UNITED KINGDOM. This company (formally formed on 2013-03-13) was run by 2 directors.
Director Antony A. who was appointed on 13 March 2013.
Director Brett P. who was appointed on 13 March 2013.

The company was classified as "buying and selling of own real estate" (68100), "development of building projects" (41100). According to the Companies House data, there was a name alteration on 2013-03-15, their previous name was Dover House Waterloo. The latest confirmation statement was filed on 2021-03-06 and last time the annual accounts were filed was on 31 March 2021. 2016-03-13 is the date of the last annual return.

Dover Court Waterloo Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08443569
Date of Incorporation	Wed, 13th Mar 2013
Date of Dissolution	Tue, 10th May 2022
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	9 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sun, 20th Mar 2022
Last confirmation statement dated	Sat, 6th Mar 2021

Company staff

Antony A.

Position: Director

Appointed: 13 March 2013

Brett P.

Position: Director

Appointed: 13 March 2013

Simon C.

Position: Secretary

Appointed: 13 March 2013

Resigned: 08 June 2018

People with significant control

Thackeray Estates Group Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8311155
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dover House Waterloo	March 15, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Debtors	1	1
Other Debtors	1	1

Other
Average Number Employees During Period	2	2
Net Current Assets Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, May 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, May 2022	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 31st, March 2022	accounts	Free Download (6 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 12th, March 2022	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, February 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, February 2022	dissolution	Free Download (3 pages)
CH01	On 2021-10-07 director's details were changed filed on: 5th, January 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-03-06 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021-01-07 director's details were changed filed on: 8th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-06 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (6 pages)
CH01	On 2019-07-18 director's details were changed filed on: 18th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-06 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 15th, January 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, January 2019	dissolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2018-06-08 filed on: 19th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-06 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-03-13 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-03-13 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-14: 1.00 GBP	capital
MR04	Satisfaction of charge 084435690001 in full filed on: 16th, January 2016	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 084435690002 in full filed on: 16th, January 2016	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 084435690003 in full filed on: 16th, January 2016	mortgage	Free Download (4 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (5 pages)
CH01	On 2015-08-01 director's details were changed filed on: 28th, September 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-07-23 filed on: 23rd, July 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-03-13 with full list of members filed on: 19th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-13 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-19: 1.00 GBP	capital
CH01	On 2013-10-15 director's details were changed filed on: 4th, February 2014	officers	Free Download (2 pages)
CH01	On 2013-04-08 director's details were changed filed on: 7th, August 2013	officers	Free Download (2 pages)
CH01	On 2013-07-18 director's details were changed filed on: 24th, July 2013	officers	Free Download (2 pages)
MR01	Registration of charge 084435690002 filed on: 4th, June 2013	mortgage	Free Download (26 pages)
MR01	Registration of charge 084435690003 filed on: 4th, June 2013	mortgage	Free Download (24 pages)
MR01	Registration of charge 084435690001 filed on: 4th, June 2013	mortgage	Free Download (52 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, May 2013	resolution	Free Download (2 pages)
CERTNM	Company name changed dover house waterloo LIMITEDcertificate issued on 15/03/13 filed on: 15th, March 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-03-15	change of name
NM01	Change of name by resolution	change of name
AD01	Registered office address changed from 100 George Street London W1U 8NU United Kingdom on 2013-03-15 filed on: 15th, March 2013	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2013	incorporation	Free Download (56 pages)

Dover Court Waterloo Limited LONDON

Dover Court Waterloo Limited Address / Contact

Company Information / Profile

Company staff

Antony A.

Brett P.

Simon C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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