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Company Information for

33 DOVER STREET LIMITED

7-12 NOEL STREET, LONDON, W1F 8GQ,
Company Registration Number
04910761
Private Limited Company
Dissolved

Dissolved 2014-06-24

Company Overview

About 33 Dover Street Ltd
33 DOVER STREET LIMITED was founded on 2003-09-24 and had its registered office in 7-12 Noel Street. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data
Company Name
33 DOVER STREET LIMITED
 
Legal Registered Office
7-12 NOEL STREET
LONDON
W1F 8GQ
Other companies in W1F
 
Filing Information
Company Number 04910761
Date formed 2003-09-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-06-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 08:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 DOVER STREET LIMITED
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Company Officers of 33 DOVER STREET LIMITED

Current Directors
Officer Role Date Appointed
HANOVER SECRETARIES LIMITED
 Company Secretary 2003-09-24
CARLOS ALMADA
 Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-09-24 2003-09-24
SDG REGISTRARS LIMITED
 Nominated Director 2003-09-24 2003-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANOVER SECRETARIES LIMITED REPUTATION SQUAD LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
HANOVER SECRETARIES LIMITED SUCCESS7 LIMITED Company Secretary 2014-04-16 CURRENT 2012-06-06 Dissolved 2016-04-26
HANOVER SECRETARIES LIMITED 7DEVS.IT LIMITED Company Secretary 2014-04-16 CURRENT 2012-06-06 Dissolved 2016-04-26
HANOVER SECRETARIES LIMITED METAINVEST ONE LIMITED Company Secretary 2013-12-03 CURRENT 2013-12-03 Dissolved 2016-03-15
HANOVER SECRETARIES LIMITED HDL EUROPE, LTD Company Secretary 2012-10-01 CURRENT 2012-03-23 Dissolved 2015-11-03
HANOVER SECRETARIES LIMITED BITE MUSIC PRODUCTION LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Dissolved 2013-12-31
HANOVER SECRETARIES LIMITED B.E.LONDON LIMITED Company Secretary 2003-11-10 CURRENT 1998-03-18 Dissolved 2013-10-15
HANOVER SECRETARIES LIMITED MUTUALBOND LIMITED Company Secretary 2000-10-10 CURRENT 1996-11-12 Dissolved 2016-03-08
HANOVER SECRETARIES LIMITED XENOMORPH CONSULTING LIMITED Company Secretary 1998-07-14 CURRENT 1997-10-20 Dissolved 2013-10-15
CARLOS ALMADA BILTMORE TRADING LS LIMITED Director 2011-04-20 CURRENT 2011-04-20 Dissolved 2014-09-09
CARLOS ALMADA B.E.LONDON LIMITED Director 2003-11-10 CURRENT 1998-03-18 Dissolved 2013-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-24GAZ2STRUCK OFF AND DISSOLVED
2014-03-11GAZ1FIRST GAZETTE
2012-03-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-27GAZ1FIRST GAZETTE
2011-04-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-25LATEST SOC25/11/10 STATEMENT OF CAPITAL;GBP 2
2010-11-25AR0124/10/10 FULL LIST
2010-03-27DISS40DISS40 (DISS40(SOAD))
2010-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-26GAZ1FIRST GAZETTE
2009-10-02363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-08-01AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-19AA31/12/06 TOTAL EXEMPTION FULL
2008-10-22363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-01-11288cSECRETARY'S PARTICULARS CHANGED
2007-12-14363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 0SX
2007-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-29288cDIRECTOR'S PARTICULARS CHANGED
2004-06-16225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-10-1888(2)RAD 10/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-03288aNEW SECRETARY APPOINTED
2003-10-03288bSECRETARY RESIGNED
2003-10-03288bDIRECTOR RESIGNED
2003-10-03288aNEW DIRECTOR APPOINTED
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants
5540 - Bars


Licences & Regulatory approval
We could not find any licences issued to 33 DOVER STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Dismissal of Winding Up Petition2013-02-18
Petitions to Wind Up (Companies)2012-12-21
Proposal to Strike Off2011-12-27
Proposal to Strike Off2010-01-26
Petitions to Wind Up (Companies)2009-02-05
Fines / Sanctions
No fines or sanctions have been issued against 33 DOVER STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-16 Outstanding JOHN HALL
LEGAL CHARGE 2005-06-16 Outstanding JOHN HALL
DEBENTURE 2003-11-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-11-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of 33 DOVER STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 DOVER STREET LIMITED
Trademarks
We have not found any records of 33 DOVER STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 DOVER STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as 33 DOVER STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 33 DOVER STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party33 DOVER STREET LIMITEDEvent Date2014-03-11
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending party33 DOVER STREET LIMITEDEvent Date2012-11-14
In the High Court of Justice (Chancery Division) Companies Court case number 8714 A Petition to wind up the above-named Company (4910761) of Waverley House, 7-12 Noel Street, London W1F 8GQ, United Kingdom (Registered Office), presented on 14 November 2012 by JEFFREY GREEN RUSSELL (a firm) of Waverley House, 7-12 Noel Street, London W1F 8GQ and advertised in The London Gazette on 21 December 2012 and was heard by the Court on 4 February 2013 and was dismissed by the Court. The Petitioners Solicitors are Jeffrey Green Russell Limited , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref GDJ/17051.00001.) : 6 February 2013 :
 
Initiating party JEFFREY GREEN RUSSELLEvent TypePetitions to Wind Up (Companies)
Defending party33 DOVER STREET LIMITEDEvent Date2012-11-14
In the High Court of Justice (Chancery Division) Companies Court case number 8714 A Petition to wind up the above-named Company of (4910761) of Waverley House, 7-12 Noel Street, London W1F 8GQ, United Kingdom (Registered Office), presented on 14 November 2012 by JEFFREY GREEN RUSSELL (a firm) of Waverley House, 7-12 Noel Street, London W1F 8GQ , claiming to be a Creditor of the Company, will be heard by the High Court sitting at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 14 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 11 January 2013 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell Limited , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref GDJ/17051.00001.) :
 
Initiating party Event TypeProposal to Strike Off
Defending party33 DOVER STREET LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending party33 DOVER STREET LIMITEDEvent Date2010-01-26
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party33 DOVER STREET LIMITEDEvent Date2008-12-30
In the High Court of Justice (Chancery Division) Companies Court case number 11772 A Petition to wind up the above-named Company of Waverley House, 7-12 Noel Street, London W1F 8GQ presented on 30 December 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 February 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 February 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1379146/37/U/IS.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 33 DOVER STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 33 DOVER STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 8GQ