Company NameDolly Holdings London Limited
Company StatusDissolved
Company Number08398118
CategoryPrivate Limited Company
Incorporation Date11 February 2013(11 years, 2 months ago)
Dissolution Date23 October 2018 (5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Kowkhyn Wan
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2013(same day as company formation)
RoleTV Presenter
Country of ResidenceUnited Kingdom
Correspondence AddressRegency Court 62-66 Deansgate
Manchester
M3 2EN
Secretary NameMgrwk Company Secretaries Limited (Corporation)
StatusClosed
Appointed11 February 2013(same day as company formation)
Correspondence Address55 Loudoun Road
St. John's Wood
London
NW8 0DL
Director NameKowkhyn Wan
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2013(same day as company formation)
RoleTV Presenter
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St. John's Wood
London
NW8 0DL

Location

Registered AddressRegency Court
62-66 Deansgate
Manchester
M3 2EN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Kowkhyn Wan
100.00%
Ordinary

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

23 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018First Gazette notice for voluntary strike-off (1 page)
25 July 2018Application to strike the company off the register (3 pages)
13 April 2018Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to Regency Court 62-66 Deansgate Manchester M3 2EN on 13 April 2018 (1 page)
27 February 2018Confirmation statement made on 11 February 2018 with updates (4 pages)
16 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
16 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
30 September 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
30 September 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
17 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(3 pages)
17 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(3 pages)
29 June 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
29 June 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 May 2015Director's details changed for Mr Kowkhyn Wan on 15 May 2015 (2 pages)
19 May 2015Director's details changed for Mr Kowkhyn Wan on 15 May 2015 (2 pages)
13 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(3 pages)
13 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(3 pages)
3 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 February 2014Appointment of Mr Kowkhyn Wan as a director (2 pages)
25 February 2014Appointment of Mr Kowkhyn Wan as a director (2 pages)
25 February 2014Termination of appointment of Kowkhyn Wan as a director (1 page)
25 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
25 February 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
25 February 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
25 February 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
25 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
25 February 2014Termination of appointment of Kowkhyn Wan as a director (1 page)
11 February 2013Incorporation (36 pages)
11 February 2013Incorporation (36 pages)