Company information:
Dolbia Limited (No: 11467551)
Address: 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
Status: Active
Incorporated: 17-Jul-2018
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981 From: Jul-2018 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jul-2018 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jul-2018 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jul-2018 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jul-2018 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jul-2018 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jul-2018 )
Current Director: GOLD ROUND LIMITED ( From: Jul-2018 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Jul-2018 To: Jan-2023 )
Persons of Significant Control:
Gold Round Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2018-07-17)
Hay Wain Group Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-21)
Mr Jamie Christopher Constable, 2 A C Court, High Street, High Street, Thames Ditton, KT7 0SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-17, Ceased: 2018-08-21)
Company Accounts Summary (£)
| Item | 2020-07 | 2021-07 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Current assets | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Net current assets (liabilities) | 0,0,0,0 | ||||
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1,1,1,1 |