DL
DOVERLANE LIMITED
DissolvedCompany number 01942287
London · Incorporated 28 August 1985
6th Floor, 32 Ludgate Hill, London, EC4M 7DR
Activities of production holding companies · SIC 64202
Activities of other holding companies n.e.c. · SIC 64209
Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Small
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
NE
NINO, Edna Mendoza
Director
25 September 2012
PD
PCL DIRECTORS (UK) LTD
Corporate Director
· Resigned
2 December 2011
PW
POTTERTON, William Anthony Norman, Mr.
Director
· Resigned
30 June 2010
ML
MORTDALE LIMITED
Corporate Secretary
· Resigned
3 June 2010
TD
TW DIRECTORS (UK) LTD
Corporate Director
· Resigned
3 June 2010
CM
CMS MANAGEMENT SERVICES LIMITED
Corporate Secretary
· Resigned
5 July 2001
JS
JAYA SERVICES LIMITED
Corporate Director
· Resigned
5 July 2001
ML
MUSTERASSET LIMITED
Corporate Secretary
· Resigned
22 March 1995
TL
TRUMPWISE LIMITED
Corporate Director
· Resigned
18 February 1992
ML
MUSTERASSET LIMITED
Corporate Nominee Secretary
· Resigned
—
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
19 April 2016
View
Gazette Notice Voluntary
Gazette
2 February 2016
View
Dissolution Application Strike Off Company
Dissolution
22 January 2016
View
Accounts With Accounts Type Small
Accounts
8 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015
View
Accounts With Accounts Type Full
Accounts
8 January 2015
View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013
View
Accounts Amended With Accounts Type Full
Accounts
20 December 2012
View
Appoint Person Director Company With Name
Officers
22 October 2012
View
Termination Director Company With Name
Officers
22 October 2012
View
Termination Director Company With Name
Officers
22 October 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012
View
Termination Secretary Company With Name
Officers
20 July 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012
View
Legacy
Capital
7 February 2012
View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2012
View
Legacy
Insolvency
7 February 2012
View
Resolution
Resolution
7 February 2012
View
Accounts Amended With Accounts Type Full
Accounts
3 January 2012
View
Termination Director Company With Name
Officers
16 December 2011
View
Appoint Corporate Director Company With Name
Officers
16 December 2011
View
Resolution
Resolution
8 December 2011
View
Capital Allotment Shares
Capital
1 December 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011
View
Accounts With Accounts Type Full
Accounts
7 March 2011
View
Gazette Filings Brought Up To Date
Gazette
26 February 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011
View
Change Person Director Company With Change Date
Officers
23 February 2011
View
Gazette Notice Compulsary
Gazette
11 January 2011
View
Appoint Person Director Company With Name
Officers
12 July 2010
View
Appoint Corporate Secretary Company With Name
Officers
9 July 2010
View
Appoint Corporate Director Company With Name
Officers
9 July 2010
View
Termination Director Company With Name
Officers
8 July 2010
View
Termination Secretary Company With Name
Officers
8 July 2010
View
Accounts With Accounts Type Small
Accounts
4 May 2010
View
Gazette Filings Brought Up To Date
Gazette
27 February 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010
View
Change Corporate Director Company With Change Date
Officers
23 February 2010
View
Change Corporate Secretary Company With Change Date
Officers
23 February 2010
View
Gazette Notice Compulsary
Gazette
26 January 2010
View
Auditors Resignation Company
Auditors
25 March 2009
View
Legacy
Annual Return
9 March 2009
View
Legacy
Officers
9 March 2009
View
Accounts With Accounts Type Small
Accounts
29 January 2009
View
Legacy
Annual Return
2 April 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2007
View
Legacy
Officers
25 April 2007
View
Legacy
Annual Return
7 March 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006
View
Legacy
Annual Return
16 March 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2006
View
Legacy
Accounts
30 September 2005
View
Legacy
Address
8 June 2005
View
Legacy
Annual Return
14 March 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005
View
Legacy
Accounts
10 September 2004
View
Legacy
Annual Return
4 March 2004
View
Legacy
Officers
4 March 2004
View
Legacy
Officers
2 February 2004
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2003
View
Legacy
Accounts
4 August 2003
View
Legacy
Annual Return
26 March 2003
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2003
View
Resolution
Resolution
11 September 2002
View
Resolution
Resolution
11 September 2002
View
Resolution
Resolution
11 September 2002
View
Legacy
Accounts
19 July 2002
View
Legacy
Annual Return
6 March 2002
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2002
View
Legacy
Officers
25 September 2001
View
Legacy
Officers
25 September 2001
View
Legacy
Accounts
19 September 2001
View
Legacy
Officers
17 September 2001
View
Legacy
Officers
17 September 2001
View
Legacy
Annual Return
21 February 2001
View
Legacy
Officers
20 January 2001
View
Legacy
Officers
20 January 2001
View
Accounts With Accounts Type Small
Accounts
5 January 2001
View
Legacy
Address
29 December 2000
View
Legacy
Accounts
11 October 2000
View
Accounts Amended With Made Up Date
Accounts
7 June 2000
View
Legacy
Annual Return
17 March 2000
View
Accounts With Accounts Type Small
Accounts
23 December 1999
View
Legacy
Accounts
26 October 1999
View
Legacy
Annual Return
9 March 1999
View
Accounts With Accounts Type Small
Accounts
26 January 1999
View
Resolution
Resolution
11 December 1998
View
Legacy
Accounts
20 October 1998
View
Legacy
Annual Return
4 March 1998
View
Legacy
Capital
27 November 1997
View
Legacy
Capital
6 May 1997
View
Accounts With Accounts Type Small
Accounts
22 April 1997
View
Legacy
Annual Return
11 March 1997
View
Resolution
Resolution
6 January 1997
View
Legacy
Annual Return
10 December 1996
View
Gazette Filings Brought Up To Date
Gazette
5 November 1996
View
Accounts With Accounts Type Small
Accounts
3 November 1996
View
Accounts With Accounts Type Small
Accounts
3 November 1996
View
Gazette Notice Compulsary
Gazette
30 July 1996
View
Legacy
Officers
28 March 1995
View
Legacy
Annual Return
6 March 1995
View
Accounts With Accounts Type Small
Accounts
17 August 1994
View
Legacy
Annual Return
17 April 1994
View
Accounts With Accounts Type Small
Accounts
10 November 1993
View
Legacy
Officers
27 July 1993
View
Legacy
Officers
23 July 1993
View
Legacy
Annual Return
4 April 1993
View
Legacy
Annual Return
20 August 1992
View
Legacy
Annual Return
20 August 1992
View
Accounts With Accounts Type Small
Accounts
20 August 1992
View
Restoration Order Of Court
Restoration
30 July 1992
View
Gazette Dissolved Compulsary
Gazette
7 April 1992
View
Gazette Notice Compulsary
Gazette
17 December 1991
View
Legacy
Address
28 October 1991
View
Accounts With Accounts Type Small
Accounts
7 April 1991
View
Legacy
Annual Return
21 June 1990
View
Accounts With Accounts Type Full
Accounts
3 April 1990
View
Accounts With Accounts Type Full
Accounts
3 April 1990
View
Accounts With Accounts Type Full
Accounts
3 April 1990
View
Gazette Filings Brought Up To Date
Gazette
30 March 1990
View
Legacy
Annual Return
30 March 1990
View
Gazette Notice Compulsary
Gazette
12 December 1989
View
Legacy
Annual Return
11 May 1988
View
Accounts With Accounts Type Full
Accounts
25 September 1987
View
Legacy
Annual Return
20 February 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Legacy
Accounts
9 December 1986
View
Legacy
Address
6 December 1986
View
Legacy
Officers
20 November 1986
View
Miscellaneous
Miscellaneous
28 August 1985
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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