Company information:
Dormant (2005) Limited (No: 02141166)
Address: 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
Status: Active
Incorporated: 18-Jun-1987
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: TOBY JAY SPENCER DAVIES ( DOB: Mar-1966 From: Jan-1996 )
Current Director: TOBY JAY SPENCER-DAVIES ( DOB: Mar-1966 From: Jan-1996 )
Resigned Director: OTHMAN ABDULLA AL FUTTAIM ( DOB: Oct-1965 From: Oct-1995 To: May-2000 )
Resigned Director: MICHAEL DENNIS BAYMAN ( DOB: Aug-1951 From: Sep-1992 To: Sep-2005 )
Resigned Director: RASHED AHMAD RASHED BIN SHABIB ( DOB: Jan-1969 From: Oct-2001 To: Dec-2002 )
Resigned Director: JAMES BURKE ( DOB: Jan-1964 From: Apr-1996 To: Dec-2000 )
Resigned Director: ROBERT JOHN CORDER ( DOB: Mar-1969 From: Feb-1999 To: Dec-2005 )
Resigned Director: NEIL ANTHONY DAVIES ( DOB: Jun-1967 From: Dec-1995 To: Dec-2005 )
Resigned Director: ESBB LIMITED ( From: Jun-2009 To: Dec-2013 )
Resigned Director: MICHAEL JOHN HARVEY ( DOB: Apr-1945 From: Apr-1996 To: Sep-1996 )
Resigned Director: KENNETH MAXWELL JAMIESON ( DOB: May-1940 From: Sep-1992 To: Jun-2009 )
Resigned Director: DAVID JAMES NEIL ( DOB: Dec-1954 From: Sep-1992 To: Feb-1993 )
Resigned Director: IAN CHRISTOPHER O'CONNELL ( DOB: Feb-1963 From: Sep-1992 To: Nov-1999 )
Resigned Director: DAVID NEIL PETCH ( DOB: May-1966 From: Jun-1997 To: Dec-2005 )
Resigned Director: ROBERT VICTOR SERAFIN ( DOB: Sep-1955 From: Sep-1992 To: Sep-2005 )
Resigned Director: MARY ELIZABETH SERAFIN ( DOB: Nov-1939 From: Mar-2002 To: Dec-2005 )
Resigned Director: MARY SHEILDS ( DOB: Nov-1939 From: Sep-1992 To: Jun-1994 )
Resigned Director: ANTHONY PATTINSON THOMAS ( DOB: Jul-1939 From: Sep-1992 To: Apr-1996 )
Resigned Secretary: FRANCES FRASER ( From: Sep-1992 To: Dec-1993 )
Resigned Secretary: TOBY JAY JAY ( DOB: Mar-1966 From: Dec-1993 To: May-1994 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Feb-1999 To: Dec-2010 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2010 To: Feb-2013 )
Persons of Significant Control:
Mr Robert Victor Serafin, Plot 2363 Um Suqeem, Dubai, United Arab Emirates: Has significant influence or control (Notified: 2016-04-06, Ceased: 2024-01-16)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 405,484 | 486,225 | 444,570 | 470,446 | 455,206 | 439,554 | 443,910 | 496,197 | 471,595 | 405484,486225,444570,470446,455206,439554,443910,496197,471595 |
| Current assets | 17,210 | 20,636 | 18,869 | 19,967 | 19,320 | 18,656 | 18,840 | 21,060 | 20,016 | 17210,20636,18869,19967,19320,18656,18840,21060,20016 |
| Net current assets (liabilities) | 17,210 | 20,636 | 18,869 | 19,967 | 19,320 | 18,656 | 18,840 | 21,060 | 20,016 | 17210,20636,18869,19967,19320,18656,18840,21060,20016 |
| Total assets less current liabilities | 422,694 | 506,861 | 463,439 | 490,413 | 474,526 | 458,210 | 462,750 | 517,257 | 491,611 | 422694,506861,463439,490413,474526,458210,462750,517257,491611 |
| Equity / share capital and reserves | 422,694 | 506,861 | 463,439 | 490,413 | 474,526 | 458,210 | 462,750 | 517,257 | 491,611 | 422694,506861,463439,490413,474526,458210,462750,517257,491611 |