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DOVEGLADE LIMITED

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

This company is commonly known as Doveglade Limited. The company was founded 23 years ago and was given the registration number 04037589. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DOVEGLADE LIMITED
Company Number:04037589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 July 2000
End of financial year:29 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA

Secretary08 August 2000Active
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA

Director08 August 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 July 2000Active
1 Abbey View, Fountain Park Netley Abbey, Southampton, SO31 5FB

Director08 August 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 July 2000Active

People with Significant Control

Oxfords 2011 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, England, SO15 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-08-05Gazette

Gazette dissolved liquidation.

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2021-05-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-03Address

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

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2019-06-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-03Resolution

Resolution.

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2019-06-03Insolvency

Liquidation voluntary statement of affairs.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-29Accounts

Change account reference date company previous shortened.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-05-08Officers

Change person secretary company with change date.

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2018-05-08Officers

Change person director company with change date.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Officers

Change person director company with change date.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Accounts

Accounts with accounts type total exemption small.

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