This company is commonly known as Dorbyl U.k. (holdings) Limited. The company was founded 25 years ago and was given the registration number 03572930. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, 13th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DORBYL U.K. (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03572930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1998 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR | Secretary | 18 December 2017 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Corporate Secretary | 02 March 2006 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 28 February 2006 | Active |
| Nexus House, Station Road, Egham, England, TW20 9LB | Director | 01 April 2016 | Active |
| 3 Priory Gardens Porters Lane, Oakwood Breadsall, Derby, DE21 4TG | Secretary | 26 May 1998 | Active |
| 6201 Coconut Terrace, Plantation, Usa, 33317 | Secretary | 14 July 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 May 1998 | Active |
| 3 Priory Gardens Porters Lane, Oakwood Breadsall, Derby, DE21 4TG | Director | 26 May 1998 | Active |
| 99 Gresham Street, London, EC2V 7NG | Director | 30 September 2009 | Active |
| 7163 Northwest 68th Drive, Parkland, Florida 33067, Usa, | Director | 26 May 1998 | Active |
| 3101 South Ocean Blvd,, Appartment 206, High Land Beach, Usa, | Director | 01 November 2003 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 30 September 2009 | Active |
| Dorbyl Limited, 16 Jan Smuts Ave Parktown, Johannesburg, South Africa, FOREIGN | Director | 27 July 2004 | Active |
| Tywarn Lodge Silverwell, Blackwater, Truro, TR4 8JJ | Director | 01 November 2003 | Active |
| 17 Melanie Ave, Northcliff Ext. 10, Johannesburg, South Africa, FOREIGN | Director | 27 July 2004 | Active |
| 1390 North Lake Road, Lake Forest, Usa, FOREIGN | Director | 14 July 2005 | Active |
| 5 Penhale Road, Golden Bank, Falmouth, TR11 5UZ | Director | 01 November 2003 | Active |
| Summer Lodge, Romsey Road, Whiteparish, Salisbury, SP5 2SD | Director | 28 February 2006 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 28 February 2006 | Active |
| 6201 Coconut Terrace, Plantation, Usa, 33317 | Director | 14 July 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 May 1998 | Active |
| Itw Aep Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 155, Harlem Avenue, Glenview, United States, 60025 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-03 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Incorporation | Memorandum articles. | Download |
| 2021-01-04 | Capital | Capital allotment shares. | Download |
| 2021-01-04 | Resolution | Resolution. | Download |
| 2021-01-04 | Resolution | Resolution. | Download |
| 2020-12-21 | Capital | Legacy. | Download |
| 2020-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-21 | Insolvency | Legacy. | Download |
| 2020-12-21 | Resolution | Resolution. | Download |
| 2020-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-10 | Officers | Termination director company with name termination date. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
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