Warning: file_put_contents(c/0efc912f57bb73495b61e37f4c326ee3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Doddle Parcel Services Limited, W1U 3PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DODDLE PARCEL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doddle Parcel Services Limited. The company was founded 10 years ago and was given the registration number 08877008. The firm's registered office is in LONDON. You can find them at 22 Manchester Square, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DODDLE PARCEL SERVICES LIMITED
Company Number:08877008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:22 Manchester Square, London, W1U 3PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 31st Floor,, 40 Bank Street, London, E14 5NR

Secretary29 September 2015Active
22, Manchester Square, London, United Kingdom, W1U 3PT

Director23 May 2014Active
Network Rail South East, 2nd Floor, Cottons Centre, Toole Street, London, United Kingdom, SE1 2QG

Secretary23 May 2014Active
22, Manchester Square, London, United Kingdom, W1U 3PT

Secretary05 February 2014Active
22, Manchester Square, London, W1U 3PT

Director25 February 2015Active
22, Manchester Square, London, United Kingdom, W1U 3PT

Director05 February 2014Active
The Quadrant:Mk, Elder Gate, Milton Keynes, United Kingdom, MK9 1EN

Director23 May 2014Active
22, Manchester Square, London, England, W1U 3PT

Director06 May 2014Active
22, Manchester Square, London, United Kingdom, W1U 3PT

Director16 June 2014Active
22, Manchester Square, London, United Kingdom, W1U 3PT

Director16 June 2014Active

People with Significant Control

Mr Lloyd Marshall Dorfman
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:22, Manchester Square, London, United Kingdom, W1U 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control
Lloyd Dorfman Children's Settlement Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Manchester Square, London, England, W1U 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-03-07Resolution

Resolution.

Download
2024-03-06Insolvency

Liquidation voluntary declaration of solvency.

Download
2024-03-04Address

Change registered office address company with date old address new address.

Download
2023-12-29Resolution

Resolution.

Download
2023-12-14Mortgage

Mortgage satisfy charge full.

Download
2023-12-12Resolution

Resolution.

Download
2023-12-06Change of name

Certificate change of name company.

Download
2023-11-24Officers

Termination director company with name termination date.

Download
2023-11-14Officers

Termination director company with name termination date.

Download
2023-11-14Officers

Termination director company with name termination date.

Download
2023-11-11Incorporation

Memorandum articles.

Download
2023-11-11Resolution

Resolution.

Download
2023-10-19Accounts

Accounts with accounts type small.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Capital

Capital allotment shares.

Download
2023-07-06Mortgage

Mortgage satisfy charge full.

Download
2023-07-06Mortgage

Mortgage satisfy charge full.

Download
2022-10-05Accounts

Accounts with accounts type small.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Mortgage

Mortgage charge whole release with charge number.

Download
2022-08-09Mortgage

Mortgage charge whole release with charge number.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-31Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.