Docklands Investment Limited

Company Name	Docklands Investment Limited
Director	Kwok Tung Lee
Company Status	Liquidation
Company Number	04342786
Category	Private Limited Company
Incorporation Date	19 December 2001(21 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kwok Tung Lee
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(12 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peters Square 1 Oxford Str Manchester M1 4PB

Director Name	Suzanne Marie Meyer Ferreira
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2002(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2003)
Role	Management
Correspondence Address	Rua Boa Esperanca Do Sul 139 Sao Paulo Sao Paulo 05608-030 Brasil

Director Name	Ulf Rudiger Gerhard Mannhardt
Date of Birth	November 1959 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 July 2002(6 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2008)
Role	Administrator
Country of Residence	Brazil
Correspondence Address	Rua Dr Joao Carlos Kruel 51 Sao Paulo 04710-080 Brazil

Director Name	Niels Bart Van Linder
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2002(6 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2008)
Role	Lawyer
Country of Residence	Brazil
Correspondence Address	Rua Sampaio Viana 361 Sao Paulo Sao Paulo 04004-001 Brazil

Director Name	Michael Brian Price
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 4th Floor 3 Lloyds Avenue London EC3N 3DS

Secretary Name	Mr Daniel Skordis
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Paul Kythreotis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2011)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	HMG Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2011(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2014)
Correspondence Address	3rd Floor 5 Lloyds Avenue London

Contact

Website	docklandsinvestment.com

Location

Registered Address	11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£274,848
Gross Profit	£125,442
Net Worth	£134,358
Cash	£446,854
Current Liabilities	£313,844

Accounts

Latest Accounts	28 December 2014 (8 years, 9 months ago)
Next Accounts Due	28 September 2016 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

10 August 2016	Final Gazette dissolved following liquidation (1 page)
10 May 2016	Return of final meeting in a members' voluntary winding up (12 pages)
7 March 2016	Liquidators statement of receipts and payments to 28 December 2015 (11 pages)
7 March 2016	Liquidators' statement of receipts and payments to 28 December 2015 (11 pages)
17 March 2015	Total exemption full accounts made up to 28 December 2014 (10 pages)
2 March 2015	Previous accounting period shortened from 31 December 2014 to 28 December 2014 (1 page)
21 January 2015	Registered office address changed from Sutherland House 4Th Floor 3 Lloyds Avenue London EC3N 3DS to 66 Prescot Street London E1 8NN on 21 January 2015 (2 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 3 (3 pages)
20 January 2015	Declaration of solvency (3 pages)
20 January 2015	Appointment of a voluntary liquidator (1 page)
8 October 2014	Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page)
8 October 2014	Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
17 January 2014	Director's details changed for Kwok Tung Lee on 31 December 2013 (2 pages)
17 January 2014	Secretary's details changed for Hmg Corporate Secretaries Limite on 17 January 2014 (1 page)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3 (3 pages)
31 December 2013	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 31 December 2013 (1 page)
31 December 2013	Termination of appointment of Michael Brian Price as a director (1 page)
31 December 2013	Appointment of Kwok Tung Lee as a director (2 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
20 August 2012	Full accounts made up to 31 December 2011 (14 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
16 November 2011	Appointment of Hmg Corporate Secretaries Limite as a secretary (2 pages)
16 November 2011	Termination of appointment of Daniel Skordis as a secretary (1 page)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
6 July 2011	Termination of appointment of Paul Kythreotis as a director (1 page)
5 April 2011	Registered office address changed from 3Rd Floor 3 Lloyds Avenue London EC3N 3AE United Kingdom on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 3Rd Floor 3 Lloyds Avenue London EC3N 3AE United Kingdom on 5 April 2011 (1 page)
1 February 2011	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ United Kingdom on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ United Kingdom on 1 February 2011 (1 page)
10 January 2011	Director's details changed for Mr Paul Kythreotis on 19 December 2010 (2 pages)
10 January 2011	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 10 January 2011 (1 page)
10 January 2011	Director's details changed for Michael Brian Price on 19 December 2010 (2 pages)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Secretary's details changed for Mr Daniel Skordis on 19 December 2010 (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 January 2010	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 8 January 2010 (1 page)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 8 January 2010 (1 page)
7 January 2010	Director's details changed for Michael Brian Price on 19 December 2009 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Registered office changed on 22/04/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
28 January 2009	Return made up to 19/12/08; full list of members (3 pages)
3 September 2008	Director appointed paul kythreotis (4 pages)
29 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Secretary resigned (2 pages)
6 February 2008	Return made up to 19/12/07; full list of members; amend (7 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 19/12/07; full list of members (2 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
10 March 2007	Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page)
26 January 2007	Return made up to 19/12/06; full list of members (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 January 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
20 January 2006	Return made up to 19/12/05; full list of members (7 pages)
17 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 February 2005	Return made up to 19/12/04; full list of members (7 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 January 2004	Return made up to 19/12/03; full list of members (7 pages)
3 October 2003	Director resigned (1 page)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 January 2003	Return made up to 19/12/02; full list of members (8 pages)
14 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
17 January 2002	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2002	Ad 19/12/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Secretary resigned (1 page)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	New director appointed (3 pages)
19 December 2001	Incorporation (11 pages)

Docklands Investment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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