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DOTTRADING REGISTRY LIMITED

Dissolved

Company number 09237708

London · Incorporated 26 September 2014

4th Floor Saddlers House, 44 Gutter Lane, London, EC2V 6BR

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 December 2014

Company overview

DOTTRADING REGISTRY LIMITED, a private limited company registered in England and Wales, was dissolved on 22 February 2022 having been incorporated on 26 September 2014. Its registered office is at 4th Floor Saddlers House, 44 Gutter Lane, London, EC2V 6BR. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Centralnic Group Plc, which holds 75-100% of the shares. The board consists of two directors: CRAWFORD, Benjamin Peter (appointed 9 January 2020) and BALADASAN, Donald Ahelan (appointed 1 May 2020). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 May 2019, on 14 January 2020. 62 filings are recorded against the company at Companies House, most recently a gazette filing on 22 February 2022.

Compliance

Annual accounts Up to date
Last filed
31 May 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 May 2020
9 January 2020
CC
CHOW, Charmaine
Secretary · Resigned
6 December 2019
MP
MAINWARING, Paul Richard
Director · Resigned
26 July 2016
LT
LEE, Tony
Secretary · Resigned
5 January 2016
MB
MESSER, Bridget Elizabeth
Director · Resigned
15 October 2015
NJ
NOBLE, Jonathan Mark
Director · Resigned
15 October 2015
HC
HILL, Christopher Frederick
Director · Resigned
26 September 2014
HP
HETHERINGTON, Peter Geoffrey
Director · Resigned
26 September 2014
HT
HOWKINS, Timothy Alexander
Director · Resigned
26 September 2014
MB
MESSER, Bridget
Secretary · Resigned
26 September 2014

Persons with significant control

PS
Centralnic Group Plc
Ownership Of Shares 75 To 100 Percent
9 January 2020

Funding

1 funding round
16 December 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Compulsory
Gazette
22 February 2022 View
Gazette Notice Compulsory
Gazette
7 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Legacy
Other
11 October 2021 View
Legacy
Other
11 October 2021 View
Legacy
Other
14 September 2021 View
Legacy
Other
3 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Gazette Filings Brought Up To Date
Gazette
11 February 2021 View
Gazette Notice Compulsory
Gazette
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2020 View
Legacy
Other
13 January 2020 View
Legacy
Other
8 January 2020 View
Legacy
Accounts
27 December 2019 View
Legacy
Other
27 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2019 View
Legacy
Miscellaneous
21 November 2019 View
Legacy
Miscellaneous
21 November 2019 View
Legacy
Miscellaneous
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Legacy
Accounts
4 March 2019 View
Legacy
Other
4 March 2019 View
Legacy
Other
4 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2019 View
Legacy
Other
28 February 2019 View
Legacy
Accounts
28 February 2019 View
Legacy
Other
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2018 View
Legacy
Accounts
9 February 2018 View
Legacy
Other
9 February 2018 View
Legacy
Other
9 February 2018 View
Confirmation Statement
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2017 View
Legacy
Accounts
16 February 2017 View
Legacy
Other
16 February 2017 View
Legacy
Other
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Capital Allotment Shares
Capital
9 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 January 2015 View
Incorporation Company
Incorporation
26 September 2014 View

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