Active
Company Information for DULCINE LIMITED
166 KYVERDALE ROAD, LONDON, N16 6PU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DULCINE LIMITED | |
Legal Registered Office | |
166 KYVERDALE ROAD LONDON N16 6PU Other companies in EC1N | |
Company Number | 00691974 | |
---|---|---|
Company ID Number | 00691974 | |
Date formed | 1961-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 13:37:21 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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DULCINE GROUP INC | 8910 OVAL GLASS ST CONROE TX 77304 | Active | Company formed on the 2024-02-08 |
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Dulcine Zee, Inc | Delaware | Unknown | |
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DULCINEA SERVICES LLC | 7624 W DUNN ST ODESSA TX 79763 | Active | Company formed on the 2024-01-27 |
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DULCINEA 123, LLC | 2451 S BUFFALO DR STE 100 LAS VEGAS NV 89117 | Revoked | Company formed on the 2008-07-09 |
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DULCINEA ACQUISTIONS, LLC | NV | Revoked | Company formed on the 2004-01-12 |
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DULCINEA AS | Kapellveien 76B OSLO 0487 | Active | Company formed on the 2016-05-27 |
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Dulcinea Boutique | 117 Adams Street Monte Vista CO 81144 | Delinquent | Company formed on the 2009-10-26 |
DULCINEA BULLDOGS INC | 22852 MOSSWOOD CT LAND O LAKES FL 34639 | Active | Company formed on the 2009-11-18 | |
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Dulcinea Consulting Inc. | 1880 BOUL. ST-JOSEPH BUREAU 10 MONTREAL Quebec H2H 2C9 | Dissolved | Company formed on the 2005-11-23 |
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Dulcinea Cafe And Catering | 194 Beverly St San Francisco CA 94132 | Dissolved | Company formed on the 2002-07-09 |
DULCINEA CORP. | LAMN, KRIELOW, DYTRYCH & CO. JUPITER FL 33458 | Inactive | Company formed on the 2005-12-21 | |
DULCINEA CHARTERS, LLC | 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 | Active | Company formed on the 2006-10-16 | |
DULCINEA CORPORATION | 4000 GRANADA BOULEVARD CORAL GABLES FL 33146 | Inactive | Company formed on the 2002-09-11 | |
DULCINEA CHARTERS, INC. | 4 BRAMBLEWOOD PT NAPLES FL 34105 | Inactive | Company formed on the 1995-02-27 | |
DULCINEA CORPORATION | 417 E VIRGINIA ST. TALLAHASSEE FL 32301 | Inactive | Company formed on the 1991-01-16 | |
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DULCINEA CORPORATION | Michigan | UNKNOWN | |
DULCINEA CORP | 9631 FONTAINEBLEAU BLVD MIAMI FL 33172 | Active | Company formed on the 2021-01-19 | |
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DULCINEA COURT LLC | 17216 BENNER PL ENCINO CA 91316 | Active | Company formed on the 2022-06-06 |
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DULCINEA CONSTRUCTION LLC | 1194 1st ave apt 5b New York NEW YORK NY 10065 | Active | Company formed on the 2022-12-29 |
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DULCINEA DEVELOPMENT INC. | 3618 LAKERIDGE DR E LAKE TAPPS WA 983910000 | Dissolved | Company formed on the 2000-10-06 |
Officer | Role | Date Appointed |
---|---|---|
HEINRICH SCHREIBER |
||
ANTHONY ROBERTS |
||
HEINRICH SCHREIBER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTS INVESTMENTS LIMITED | Director | 1992-04-05 | CURRENT | 1953-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES | |
Change of details for Mr Mordechai Lenzky as a person with significant control on 2024-01-22 | ||
Change of details for Mr David Schreiber as a person with significant control on 2024-01-22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLETTE CLAUDINE LUX | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE SUZANNE LUX | ||
CESSATION OF JANE ELLEN BENNETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD SHEARING AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MS COLLETTE CLAUDINE LUX | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS | |
AP01 | DIRECTOR APPOINTED MS COLLETTE CLAUDINE LUX | |
PSC07 | CESSATION OF JANE ELLEN BENNETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLETTE CLAUDINE LUX | |
PSC04 | Change of details for Mr Mordechai Lenzky as a person with significant control on 2024-01-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH SCHREIBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH SCHREIBER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC07 | CESSATION OF ANTHONY ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORDECHAI LENZKY | |
PSC07 | CESSATION OF HEINRICH SCHREIBER AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Mordechai Lenzky as company secretary on 2021-10-27 | |
TM02 | Termination of appointment of Heinrich Schreiber on 2021-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Suite 242 & 243 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 382 Caledonian Road London N1 1DY | |
CH01 | Director's details changed for Mr Anthony Roberts on 2021-06-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SHEARING | |
AP01 | DIRECTOR APPOINTED MRS RICKY RITA LENZKY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD02 | Register inspection address changed from Suite 2.07 14 Greville Street Farringdon London EC1N 8SB England to Suite 242 & 243 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/20 FROM , 166 Kyverdale Road, London, N16 6UP, England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM , 28 Watersfield Way, Edgware, HA8 6RZ, England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Burford and Partners Llp Suite 406 1 Alie Street London E1 8DE England to Suite 2.07 14 Greville Street Farringdon London EC1N 8SB | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM , Suite 406 1 Alie Street, London, E1 8DE, England | |
AP01 | DIRECTOR APPOINTED MR HEINRICH SCHREIBER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM , 67 Hatton Garden, London, EC1N 8JY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH SCHREIBER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERTS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Burford and Partners Llp Suite 75 London Fruit Exchange, Brushfield Street London E1 6EP United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | CITY MERCHANTS BANK LIMITED | |
MEMORANDUM OF DEPOSIT | Outstanding | P S REFSON & CO LIMITED | |
MEMORANDUM OF DEPOSIT | Outstanding | P S RELSON & CO LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DULCINE LIMITED
Called Up Share Capital | 2013-03-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 100 |
Cash Bank In Hand | 2013-03-31 | £ 754,274 |
Cash Bank In Hand | 2012-03-31 | £ 737,895 |
Current Assets | 2013-03-31 | £ 771,399 |
Current Assets | 2012-03-31 | £ 761,760 |
Debtors | 2013-03-31 | £ 17,125 |
Debtors | 2012-03-31 | £ 23,865 |
Fixed Assets | 2013-03-31 | £ 1,490,127 |
Fixed Assets | 2012-03-31 | £ 1,456,088 |
Shareholder Funds | 2013-03-31 | £ 2,208,762 |
Shareholder Funds | 2012-03-31 | £ 2,160,953 |
Tangible Fixed Assets | 2013-03-31 | £ 1,345,000 |
Tangible Fixed Assets | 2012-03-31 | £ 1,345,000 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | COVERWORLD CONSTRUCTION LIMITED | 2002-11-30 | Outstanding |
RENT DEPOSIT DEED | COVERWORLD CONSTRUCTION LIMITED | 2005-01-29 | Outstanding |
RENT DEPOSIT AGREEMENT | VASTWORLD LIMITED | 1997-01-04 | Outstanding |
RENT DEPOSIT DEED | AVENUE BUILDING SERVICES LIMITED | 2011-02-03 | Outstanding |
We have found 4 mortgage charges which are owed to DULCINE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DULCINE LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |