Active
Company Information for DOOBA FINANCE (UK) LIMITED
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS,
|
Company Registration Number
10704458
Private Limited Company
Active |
Company Name | |
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DOOBA FINANCE (UK) LIMITED | |
Legal Registered Office | |
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS | |
Company Number | 10704458 | |
---|---|---|
Company ID Number | 10704458 | |
Date formed | 2017-04-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 01/05/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:08:01 |
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Officer | Role | Date Appointed |
---|---|---|
JAYSAL VANDRAVAN ATARA |
||
JONATHAN DAVID KENNY |
||
ANDREW MICHAEL WOODS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ASE II TEMPLE MILL LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-31 | Active | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
SWI KIRKSTALL LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
AMPERSAND HOMES LIMITED | Director | 2014-02-03 | CURRENT | 2006-10-03 | Active | |
COMMERCIAL ESTATES SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 1995-05-15 | Active | |
GESTFAIR LIMITED | Director | 2014-02-03 | CURRENT | 2003-08-08 | Liquidation | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2014-02-03 | CURRENT | 2004-02-25 | Active | |
GATEWAY BROMBOROUGH LIMITED | Director | 2014-02-03 | CURRENT | 2005-08-31 | Active | |
ASE REAL ESTATE B LIMITED | Director | 2014-02-03 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2014-02-03 | CURRENT | 2010-06-29 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2012-03-20 | Active | |
VESTRINE LIMITED | Director | 2014-02-03 | CURRENT | 2003-09-30 | Liquidation | |
NESTRON LIMITED | Director | 2014-02-03 | CURRENT | 1989-07-13 | Active | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 2014-02-03 | CURRENT | 1989-07-13 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2014-02-03 | CURRENT | 1992-07-15 | Active | |
AMPERSAND 2010 LIMITED | Director | 2014-02-03 | CURRENT | 2002-06-10 | Active | |
GESTRIX | Director | 2014-02-03 | CURRENT | 2003-12-10 | Liquidation | |
WHICHERT LIMITED | Director | 2014-02-03 | CURRENT | 1985-09-06 | Active | |
SPRITEBEAM LIMITED | Director | 2014-02-03 | CURRENT | 1985-04-04 | Liquidation | |
GERARD VERSTEEGH HOLDINGS LIMITED | Director | 2014-02-03 | CURRENT | 2002-11-04 | Active | |
ASE II GLOBE POINT LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
GATEWAY BROMBOROUGH LIMITED | Director | 2018-01-10 | CURRENT | 2005-08-31 | Active | |
ASE REAL ESTATE B LIMITED | Director | 2018-01-10 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2018-01-10 | CURRENT | 2010-06-29 | Active | |
CEG (ADASTRAL PARK) LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
ASE COMPANY III LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
J. KENNY SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 2005-08-08 | CURRENT | 1989-07-13 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2001-10-29 | CURRENT | 1992-07-15 | Active | |
ASE II GLOBE POINT LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ASE II TEMPLE MILL LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-31 | Active | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
RADSTOCK HOUSE LIMITED | Director | 2017-05-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
RADSTOCK HOUSE RESIDENTIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
RADSTOCK HOUSE COMMERCIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
ASE COMPANY III LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
SWI KIRKSTALL LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
COMMERCIAL ESTATES SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1995-05-15 | Active | |
GATEWAY BROMBOROUGH LIMITED | Director | 2013-11-29 | CURRENT | 2005-08-31 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
CEC-GLP SERVICED OFFICES LIMITED | Director | 2011-03-31 | CURRENT | 2001-01-08 | Dissolved 2016-12-26 | |
ASE REAL ESTATE B LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
A. WOODS SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
CAERWENT STORAGE LIMITED | Director | 2006-04-13 | CURRENT | 2002-01-24 | Active - Proposal to Strike off | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2004-10-27 | CURRENT | 2004-02-25 | Active | |
GESTRIX | Director | 2003-12-10 | CURRENT | 2003-12-10 | Liquidation | |
VESTRINE LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Liquidation | |
GESTFAIR LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Liquidation | |
BAYLIFE LIMITED | Director | 2003-06-17 | CURRENT | 2003-06-13 | Liquidation | |
SPRITEBEAM LIMITED | Director | 2002-11-25 | CURRENT | 1985-04-04 | Liquidation | |
CARLYON BAY MANAGEMENT SERVICES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
NESTRON LIMITED | Director | 2002-07-11 | CURRENT | 1989-07-13 | Active | |
WHICHERT LIMITED | Director | 2002-07-11 | CURRENT | 1985-09-06 | Active | |
AMPERSAND 2010 LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2001-10-29 | CURRENT | 1992-07-15 | Active | |
IBREND LIMITED | Director | 1999-10-08 | CURRENT | 1990-09-04 | Liquidation | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 1991-04-05 | CURRENT | 1989-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CESSATION OF GERARD MIKAEL VERSTEEGH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jtc Plc as a person with significant control on 2024-05-02 | ||
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
Director's details changed for Mr Andrew Michael Woods on 2024-01-18 | ||
APPOINTMENT TERMINATED, DIRECTOR JAYSAL VANDRAVAN ATARA | ||
Second filing of director appointment of Mr Andrew Michael Woods | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-04-24 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD MIKAEL VERSTEEGH | ||
DIRECTOR APPOINTED MR ANDREW MICHAEL WOODS | ||
DIRECTOR APPOINTED MR NICHOLAS PETER LEE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL WOODS | |
AP01 | DIRECTOR APPOINTED MR GERARD MIKAEL VERSTEEGH | |
CH01 | Director's details changed for Mr Andrew Michael Woods on 2018-09-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/02/18 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DOOBA FINANCE (UK) 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. |