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38 Dover Street Ltd

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Reports

Full Company Report38 DOVER STREET LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£93,870 0%

13 DOVER STREET LIMITED

Details

Company type Private Limited Company, Active
Company Number 02546791
Record last updated Thursday, February 18, 2021 2:04:36 PM UTC
Official Address 1 Lumley Street Mayfair London W1k6tt West End
There are 255 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K6TT
Sector Other retail sale not in stores, stalls or markets

Charts

Visits

38 DOVER STREET LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32018-12022-122024-62024-72025-1012

Directors

Document Type Publication date Download link
Registry Jan 14, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2020 Resignation of one Secretary 2546... Resignation of one Secretary 2546...
Registry Feb 11, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Jul 14, 2017 Persons with significant control Persons with significant control
Registry Jul 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 23, 2016 Annual return Annual return
Financials Jun 10, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 13, 2015 Annual return Annual return
Financials Sep 22, 2015 Annual accounts Annual accounts
Financials Oct 29, 2014 Annual accounts 1653333... Annual accounts 1653333...
Registry Oct 10, 2014 Annual return Annual return
Registry Oct 14, 2013 Annual return 2591516... Annual return 2591516...
Financials May 24, 2013 Annual accounts Annual accounts
Registry Oct 8, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jun 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 11, 2010 Annual return Annual return
Financials Mar 18, 2010 Annual accounts Annual accounts
Financials Nov 4, 2009 Annual accounts 1719786... Annual accounts 1719786...
Registry Oct 21, 2009 Annual return Annual return
Registry Nov 10, 2008 Annual return 1679038... Annual return 1679038...
Financials May 27, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Financials Nov 7, 2006 Annual accounts 1754133... Annual accounts 1754133...
Registry Oct 26, 2006 Annual return Annual return
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 20, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 21, 2004 Annual return Annual return
Registry Oct 12, 2004 Appointment of a person Appointment of a person
Registry Oct 12, 2004 Resolution Resolution
Registry Oct 12, 2004 Appointment of a person Appointment of a person
Registry Oct 12, 2004 Appointment of a person 1788402... Appointment of a person 1788402...
Registry Oct 12, 2004 Resignation of a person Resignation of a person
Registry Oct 7, 2004 Company name change Company name change
Registry Oct 7, 2004 Change of name certificate Change of name certificate
Registry Oct 5, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 5, 2004 Resignation of one Director (a man) and one Art Dealer Resignation of one Director (a man) and one Art Dealer
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 25, 2003 Annual return Annual return
Registry Nov 1, 2002 Annual return 1945199... Annual return 1945199...
Financials Jul 10, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Annual return Annual return
Registry Sep 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Apr 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2000 Notice of change of directors or secretaries or in their particulars 1766517... Notice of change of directors or secretaries or in their particulars 1766517...
Registry Nov 20, 2000 Annual return Annual return
Registry Oct 31, 2000 Resignation of a person Resignation of a person
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry Jul 31, 2000 Resignation of one Director (a man) and one Art Dealer Resignation of one Director (a man) and one Art Dealer
Registry Feb 28, 2000 Annual return Annual return
Registry Feb 28, 2000 Annual return 1801778... Annual return 1801778...
Registry Feb 28, 2000 Annual return Annual return
Registry Feb 28, 2000 Annual return 1801169... Annual return 1801169...
Registry Feb 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2000 Resignation of a person Resignation of a person
Registry Feb 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2000 Annual return Annual return
Registry Feb 28, 2000 Annual return 1766155... Annual return 1766155...
Registry Feb 28, 2000 Annual return Annual return
Registry Feb 28, 2000 Resignation of a person Resignation of a person
Registry Feb 28, 2000 Annual return Annual return
Financials May 6, 1999 Annual accounts Annual accounts
Financials Oct 28, 1998 Annual accounts 1766708... Annual accounts 1766708...
Financials Oct 3, 1997 Annual accounts Annual accounts
Financials Oct 31, 1996 Annual accounts 1788229... Annual accounts 1788229...
Registry Oct 31, 1996 Appointment of a person Appointment of a person
Registry Oct 17, 1996 Appointment of a man as Secretary and Art Dealer Appointment of a man as Secretary and Art Dealer
Registry Oct 17, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 14, 1995 Annual return Annual return
Registry Nov 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 14, 1995 Annual accounts Annual accounts
Registry Dec 20, 1994 Annual return Annual return
Financials Oct 24, 1994 Annual accounts Annual accounts
Financials Nov 10, 1993 Annual accounts 1831279... Annual accounts 1831279...
Registry Nov 10, 1993 Annual return Annual return
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Nov 2, 1992 Annual return Annual return
Registry Oct 8, 1992 Three appointments: 3 men Three appointments: 3 men
Financials Aug 13, 1992 Annual accounts Annual accounts
Registry Jun 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 29, 1991 Annual return Annual return
Registry Nov 5, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 1990 Notice of accounting reference date Notice of accounting reference date
Registry Oct 24, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 1990 Director resigned, new director appointed Director resigned, new director appointed
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