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DOFINE GROUP LIMITED

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

This company is commonly known as Dofine Group Limited. The company was founded 14 years ago and was given the registration number 07210323. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DOFINE GROUP LIMITED
Company Number:07210323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.5 Luojiaqiao, Jianxin Village, Hongshan Street, New District, Wuxi City, China,

Secretary19 July 2021Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director19 July 2021Active
No.888,, Jiefang Road(E), Nanchang District, Wuxi City, China, 214023

Secretary31 March 2010Active
35, Ivor Place, Downstairs Office, London, United Kingdom, NW1 6EA

Corporate Secretary30 March 2017Active
No.888,, Jiefang Road(E), Nanchang District, Wuxi City, China, 214023

Director31 March 2010Active

People with Significant Control

Ms Xiaoyan Wu
Notified on:19 July 2021
Status:Active
Date of birth:June 1980
Nationality:Chinese
Country of residence:China
Address:No.5 Luojiaqiao, Jianxin Village, New District, Wuxi City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Feng Zhu
Notified on:06 March 2017
Status:Active
Date of birth:March 1981
Nationality:Chinese
Country of residence:China
Address:No. 888, Jiefang Road(E), Jiangsu Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-20Officers

Appoint person secretary company with name date.

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2021-07-20Officers

Appoint person director company with name date.

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2021-07-20Persons with significant control

Notification of a person with significant control.

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2021-07-20Address

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

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2021-07-20Officers

Termination secretary company with name termination date.

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2021-07-20Officers

Termination director company with name termination date.

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2021-07-20Persons with significant control

Cessation of a person with significant control.

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2021-04-26Accounts

Accounts with accounts type dormant.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2017-12-29Address

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

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2017-04-07Accounts

Accounts with accounts type dormant.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Termination secretary company with name termination date.

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