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Home > England & Wales Companies > DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED
Company Information for

DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED

25 Farringdon Street, London, EC4A 4AB,
Company Registration Number
08558246
Private Limited Company
Liquidation

Company Overview

About Dollar Bay Developments Holdco Ltd
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED was founded on 2013-06-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Dollar Bay Developments Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED
 
Legal Registered Office
25 Farringdon Street
London
EC4A 4AB
Other companies in EC1A
 
Filing Information
Company Number 08558246
Company ID Number 08558246
Date formed 2013-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-12 17:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED
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Company Officers of DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
 Company Secretary 2014-04-02
JON BARRATT
 Director 2014-04-25
JANE CLAYTON
 Director 2014-04-02
TIMOTHY DANIELS
 Director 2016-08-18
JANE STAMMERS DELAUNEY
 Director 2016-02-18
SIMON JOHN WILLING
 Director 2014-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN STUART DUNCAN
 Company Secretary 2013-06-10 2014-04-02
PETER ROBERT BURSLEM
 Director 2013-06-10 2014-04-02
DAVID JOHN CHARLES CLARK
 Director 2013-06-10 2014-04-02
JONATHAN ANDREW SPRING
 Director 2013-06-10 2014-04-02
A G SECRETARIAL LIMITED
 Company Secretary 2013-06-06 2013-06-10
A G SECRETARIAL LIMITED
 Director 2013-06-06 2013-06-10
ROGER HART
 Director 2013-06-06 2013-06-10
INHOCO FORMATIONS LIMITED
 Director 2013-06-06 2013-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED UK PRS MEMBER LIMITED Company Secretary 2016-11-30 CURRENT 2015-11-11 Active
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED QUINTAIN FINANCE HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-09-12 Active
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED QUINTAIN INVESTMENT HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-09-12 Active
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED QUINTAIN BAILEY HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-09-12 Active
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED QUINTAIN FINANCE LIMITED Company Secretary 2016-11-08 CURRENT 2016-09-12 Active
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED BAILEY ACQUISITIONS LIMITED Company Secretary 2016-11-08 CURRENT 2015-07-24 Active
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED Company Secretary 2014-08-12 CURRENT 2013-08-05 Liquidation
TIMOTHY DANIELS HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED Director 2016-08-18 CURRENT 2013-08-05 Liquidation
SIMON JOHN WILLING POINT (JERSEY) II LIMITED Director 2000-07-25 CURRENT 2000-06-29 Active
SIMON JOHN WILLING POINT (JERSEY) I LIMITED Director 2000-07-25 CURRENT 2000-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 140 Aldersgate Street London EC1A 4HY
2022-09-16600Appointment of a voluntary liquidator
2022-09-16LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-06
2022-09-16LIQ01Voluntary liquidation declaration of solvency
2022-08-18TM02Termination of appointment of Intertrust Real Estate Services (Jersey) Limited on 2022-08-18
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-11-22AP01DIRECTOR APPOINTED MR ALASTAIR THOMSON AGNEW
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JANE CLAYTON
2021-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085582460001
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-02-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TURNER
2020-01-21AP01DIRECTOR APPOINTED MR BEN LE FONDRE
2019-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-03CH01Director's details changed for Jane Stammers Delauney on 2016-08-18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JON BARRATT
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DANIELS
2018-10-08AP01DIRECTOR APPOINTED MR WILLIAM TURNER
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WILLING
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-07-17PSC02Notification of Mount Anvil New Holdings Limited as a person with significant control on 2016-04-06
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-17SH19Statement of capital on 2017-07-17 GBP 1
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-21SH20Statement by Directors
2017-06-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-20CH04SECRETARY'S DETAILS CHNAGED FOR ELIAN REAL ESTATE SERVICES LIMITED on 2016-12-12
2016-12-13SH20Statement by Directors
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 5412500
2016-12-13SH19Statement of capital on 2016-12-13 GBP 5,412,500
2016-12-13CAP-SSSolvency Statement dated 22/11/16
2016-12-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27SH20Statement by Directors
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 7217463
2016-09-27SH19Statement of capital on 2016-09-27 GBP 7,217,463
2016-09-19AP01DIRECTOR APPOINTED TIMOTHY DANIELS
2016-09-13RP04AR01Second filing of the annual return made up to 2016-06-06
2016-09-13ANNOTATIONClarification
2016-08-16CAP-SSSOLVENCY STATEMENT DATED 26/07/16
2016-08-16RES06REDUCE ISSUED CAPITAL 26/07/2016
2016-08-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER REAL ESTATE SERVICES LIMITED / 26/09/2014
2016-06-30AR0106/06/16 NO CHANGES
2016-06-30AR0106/06/16 NO CHANGES
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 7628213
2016-06-16SH1916/06/16 STATEMENT OF CAPITAL GBP 7628213
2016-06-16CAP-SSSOLVENCY STATEMENT DATED 01/06/16
2016-06-16RES06REDUCE ISSUED CAPITAL 31/05/2016
2016-06-16SH1916/06/16 STATEMENT OF CAPITAL GBP 7628213
2016-06-16CAP-SSSOLVENCY STATEMENT DATED 01/06/16
2016-06-16RES06REDUCE ISSUED CAPITAL 31/05/2016
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 8076613
2016-04-22SH1922/04/16 STATEMENT OF CAPITAL GBP 8076613
2016-04-22CAP-SSSOLVENCY STATEMENT DATED 30/03/16
2016-04-22RES06REDUCE ISSUED CAPITAL 30/03/2016
2016-03-01AP01DIRECTOR APPOINTED JANE STAMMERS DELAUNEY
2016-03-01AP01DIRECTOR APPOINTED JANE STAMMERS DELAUNEY
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 8479916
2016-02-16SH1916/02/16 STATEMENT OF CAPITAL GBP 8479916
2016-02-16CAP-SSSOLVENCY STATEMENT DATED 25/01/16
2016-02-16RES06REDUCE ISSUED CAPITAL 25/01/2016
2015-08-10AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0106/06/15 FULL LIST
2015-03-18AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-10AA01PREVEXT FROM 30/06/2014 TO 30/09/2014
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085582460001
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0106/06/14 FULL LIST
2014-04-28AP01DIRECTOR APPOINTED MR JON BARRATT
2014-04-04AP01DIRECTOR APPOINTED MR SIMON WILLING
2014-04-04AP01DIRECTOR APPOINTED MS JANE CLAYTON
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM
2014-04-03AP04CORPORATE SECRETARY APPOINTED OGIER REAL ESTATE SERVICES LIMITED
2014-04-03TM02APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING
2013-06-14AP03SECRETARY APPOINTED ALAN STUART DUNCAN
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2013-06-13TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2013-06-13AP01DIRECTOR APPOINTED DAVID JOHN CHARLES CLARK
2013-06-13AP01DIRECTOR APPOINTED MR PETER ROBERT BURSLEM
2013-06-13AP01DIRECTOR APPOINTED JONATHAN ANDREW SPRING
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM
2013-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-16 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2014-09-30

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 DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED
Trademarks
We have not found any records of DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4A 4AB