Active
Company Information for DOMINION LIMITED
10 STANDARD PLACE, LONDON, EC2A 3BE,
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Company Registration Number
04037970
Private Limited Company
Active |
Company Name | ||
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DOMINION LIMITED | ||
Legal Registered Office | ||
10 STANDARD PLACE LONDON EC2A 3BE Other companies in EC2A | ||
Previous Names | ||
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Company Number | 04037970 | |
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Company ID Number | 04037970 | |
Date formed | 2000-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB760940035 |
Last Datalog update: | 2024-09-09 00:52:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOMINION INVESTMENTS, LLC | 3465 Chandler Creek Rd Virginia Beach VA 23453 | Active | Company formed on the 2012-01-26 | |
DOMINION | 3901 W CHARLESTON BLVD LAS VEGAS NV 89102 | Active | Company formed on the 2014-03-28 | |
DOMINION - SANCTUARY INVESTMENT, LTD. | Texas | Dissolved | Company formed on the 2007-04-17 | |
DOMINION '96 CORP. | 11440 ISAAC NEWTON SQ N STE 208 RESTON VA 20190 | ACTIVE | Company formed on the 1997-01-15 | |
DOMINION (LONDON) LIMITED | PATCHETTS EQUESTRIAN CENTRE HILFIELD LANE ALDENHAM WATFORD HERTFORDSHIRE WD25 8PE | Dissolved | Company formed on the 1999-08-31 | |
DOMINION (UK) LIMITED | 37 FIRS WOOD CLOSE FIRS WOOD CLOSE POTTERS BAR HERTFORDSHIRE EN6 4BY | Active | Company formed on the 2013-10-10 | |
DOMINION (ACT) PTY LIMITED | ACT 2612 | Active | Company formed on the 2005-11-10 | |
DOMINION (CHINA) LIMITED | Dissolved | Company formed on the 1996-03-05 | ||
DOMINION (ENGLAND) LTD | 44 Avenue Mansions Finchley Road FINCHLEY ROAD London NW3 7BA | Active - Proposal to Strike off | Company formed on the 2017-02-27 | |
DOMINION (HK) LIMITED | Unknown | Company formed on the 2017-12-15 | ||
Dominion (Agent) Limited | Unknown | |||
Dominion (Attorney) Limited | Unknown | |||
Dominion (BT) Limited | Unknown | |||
DOMINION (U.K) LIMITED | 15 CHATSWORTH ROAD GILLINGHAM ME7 1DS | Active - Proposal to Strike off | Company formed on the 2023-03-07 | |
DOMINION @ SCENIC HILLS RANCH PROPERTY OWNERS ASSO | 2929 BUFFALO SPEEDWAY UNIT 202 HOUSTON TX 77098 | Active | Company formed on the 2015-02-12 | |
DOMINION @ SCENIC HILLS, LP | 190 FAIRWAY DR. KERRVILLE Texas 78028 | FRANCHISE TAX ENDED | Company formed on the 2011-03-01 | |
DOMINION @ VISTA RIDGE, LP | 190 FAIRWAY DR KERRVILLE TX 78028 | Dissolved | Company formed on the 2014-08-18 | |
DOMINION @ AXIS HILL, LP | 190 FAIRWAY DR KERRVILLE TX 78028 | Dissolved | Company formed on the 2018-02-27 | |
DOMINION @ REAL VALLEY RANCH, LP | 190 FAIRWAY DR KERRVILLE TX 78028 | Dissolved | Company formed on the 2019-03-29 | |
DOMINION @ VISTA RIDGE RANCH PROPERTY OWNERS ASSOC | 1417 BURGUNDY NEW BRAUNFELS TX 78132 | Active | Company formed on the 2019-04-04 |
Officer | Role | Date Appointed |
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ALEXANDER STEPHEN CAMPBELL NEWELL |
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ALEXANDER STEPHEN CAMPBELL NEWELL |
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MICHAEL RUPERT CAMPBELL NEWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DYRR ARDASH |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIX LETTINGS LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
DROP LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2001-11-26 | Dissolved 2015-03-17 | |
MIX INVESTMENTS LIMITED | Director | 2012-01-03 | CURRENT | 2005-01-24 | Active | |
MIX LETTINGS LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
MIX LETTINGS LIMITED | Director | 2016-10-14 | CURRENT | 2008-09-08 | Active | |
MIX INVESTMENTS LIMITED | Director | 2010-06-29 | CURRENT | 2005-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM 10 Standard Place London EC2A 3BE United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040379700002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/17 FROM 10a Standard Place Rivington Street London EC2A 3BE | |
AAMD | Amended account full exemption | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM 43 Rivington Street London EC2A 3QB | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Newell on 2013-05-01 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STEPHEN CAMPBELL NEWELL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER STEPHEN CAMPBELL NEWELL on 2011-07-21 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Michael Rupert Campbell Newell on 2011-01-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUPERT CAMPBELL NEWELL / 04/01/2011 | |
AR01 | 20/07/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DOMINION SPACE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/05/09 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 6-8 STANDARD PLACE LONDON EC2A 3BE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: VIKING HOUSE 5 WORSHIP STREET LONDON EC2A 2BH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | RONALD LAURENCE FARMER |
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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 DOMINION LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as DOMINION LIMITED are:
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. |