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DOMINION ASSET MANAGEMENT LIMITED

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

This company is commonly known as Dominion Asset Management Limited. The company was founded 13 years ago and was given the registration number 07582053. The firm's registered office is in LONDON. You can find them at 20 Little Britain, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DOMINION ASSET MANAGEMENT LIMITED
Company Number:07582053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Little Britain, London, EC1A 7DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ

Corporate Secretary01 May 2017Active
49, Greystoke Park, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 2DZ

Director18 September 2013Active
Ground Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, Channel Islands, GY1 1DB

Corporate Secretary29 March 2011Active
Third Floor, Dixcart House, Sir William Place, St Peter Port, Guernsey, Guernsey, GY1 3PU

Corporate Secretary01 February 2014Active
120f, Dalberg Road, London, England, SW2 1AP

Director05 December 2020Active
20, Little Britain, London, England, EC1A 7DH

Director29 March 2011Active
35 Pryce House, 51 Campbell Road, London, England, E3 3GF

Director29 March 2011Active
81, Iwa Street, Mapua, New Zealand,

Director29 March 2011Active

People with Significant Control

Mr Timothy Andrew Nelson
Notified on:13 April 2017
Status:Active
Date of birth:August 1961
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alexander Michael Bell
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Swiss
Address:20, Little Britain, London, EC1A 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-26Address

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

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2023-08-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-26Resolution

Resolution.

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2023-08-26Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-25Address

Change sail address company with new address.

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2023-07-24Officers

Termination director company with name termination date.

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2023-05-10Officers

Termination director company with name termination date.

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2023-04-18Accounts

Accounts with accounts type full.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Termination director company with name termination date.

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2023-02-02Address

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

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2022-08-22Officers

Change person director company with change date.

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2022-08-15Officers

Change person director company with change date.

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2022-08-15Officers

Change person director company with change date.

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2022-06-01Officers

Change person director company with change date.

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2022-04-08Accounts

Accounts with accounts type full.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-12-23Capital

Capital allotment shares.

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2021-05-20Accounts

Accounts with accounts type full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Change person director company with change date.

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2020-12-08Officers

Appoint person director company with name date.

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2020-04-27Accounts

Accounts with accounts type full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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