Dorado Management Limited
- Dissolved
- Incorporated on 2 Mar 2006
Reg Address: Office 3 The Coach House, 24 Station Road, Shirehampton BS11 9TX
- Summary The company with name "Dorado Management Limited" is a ltd and located in Office 3 The Coach House, 24 Station Road, Shirehampton BS11 9TX. Dorado Management Limited is currently in dissolved status and it was incorporated on 2 Mar 2006 (18 years 6 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dorado Management Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Marc Geoffrey Lee | Director | 23 Aug 2018 | British | Active |
2 | Hamish Macvinish Barbour | Director | 23 Aug 2018 | British | Active |
3 | Hamish Macvinish Barbour | Director | 3 Oct 2006 | British | Resigned 9 Aug 2018 |
4 | Maurice John Hill | Secretary | 3 Oct 2006 | British | Active |
5 | Marc Geoffrey Lee | Director | 3 Oct 2006 | British | Resigned 9 Aug 2018 |
6 | John Mathew Lalota | Secretary | 2 Mar 2006 | - | Resigned 3 Oct 2006 |
7 | Chito Napala | Director | 2 Mar 2006 | Philipino | Resigned 3 Oct 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Marc Geoffrey Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 23 Aug 2018 | English | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dorado Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 23 Jul 2019 | Download PDF 1 Pages |
2 | Dissolution - Voluntary Strike Off Suspended | 14 May 2019 | Download PDF 1 Pages |
3 | Gazette - Notice Voluntary | 16 Apr 2019 | Download PDF 1 Pages |
4 | Dissolution - Application Strike Off Company | 8 Apr 2019 | Download PDF 3 Pages |
5 | Accounts - Micro Entity | 14 Feb 2019 | Download PDF 2 Pages |
6 | Confirmation Statement - No Updates | 24 Sep 2018 | Download PDF 3 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2018 | Download PDF 2 Pages |
8 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Aug 2018 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2018 | Download PDF 1 Pages |
10 | Accounts - Micro Entity | 22 Jun 2018 | Download PDF 2 Pages |
11 | Officers - Change Person Director Company With Change Date | 22 Nov 2017 | Download PDF 4 Pages |
12 | Confirmation Statement - Updates | 22 Nov 2017 | Download PDF 2 Pages |
13 | Confirmation Statement - Updates | 22 Nov 2017 | Download PDF 12 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2017 | Download PDF 20 Pages |
15 | Accounts - Total Exemption Full | 22 Nov 2017 | Download PDF 9 Pages |
16 | Accounts - Total Exemption Full | 22 Nov 2017 | Download PDF 9 Pages |
17 | Restoration - Administrative Company | 22 Nov 2017 | Download PDF 3 Pages |
18 | Gazette - Dissolved Compulsory | 23 Feb 2016 | Download PDF 1 Pages |
19 | Gazette - Notice Compulsory | 8 Dec 2015 | Download PDF 1 Pages |
20 | Accounts - Total Exemption Small | 18 Feb 2015 | Download PDF 6 Pages |
21 | Gazette - Filings Brought Up To Date | 31 Jan 2015 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2015 | Download PDF 4 Pages |
23 | Gazette - Notice Compulsory | 13 Jan 2015 | Download PDF 1 Pages |
24 | Accounts - Total Exemption Small | 24 Jun 2014 | Download PDF 7 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2014 | Download PDF 4 Pages |
26 | Gazette - Filings Brought Up To Date | 8 Feb 2014 | Download PDF 1 Pages |
27 | Accounts - Total Exemption Small | 7 Feb 2014 | Download PDF 7 Pages |
28 | Gazette - Notice Compulsary | 21 Jan 2014 | Download PDF 1 Pages |
29 | Address - Change Registered Office Company With Date Old | 3 Sep 2013 | Download PDF 1 Pages |
30 | Accounts - Total Exemption Small | 30 Jul 2013 | Download PDF 3 Pages |
31 | Gazette - Filings Brought Up To Date | 26 Feb 2013 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2013 | Download PDF 4 Pages |
33 | Dissolution - Dissolved Compulsory Strike Off Suspended | 4 Dec 2012 | Download PDF 1 Pages |
34 | Gazette - Notice Compulsary | 2 Oct 2012 | Download PDF 1 Pages |
35 | Officers - Change Person Director Company With Change Date | 29 Mar 2012 | Download PDF 2 Pages |
36 | Accounts - Total Exemption Small | 17 Oct 2011 | Download PDF 4 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2011 | Download PDF 4 Pages |
38 | Accounts - Change Account Reference Date Company Previous Extended | 17 Dec 2010 | Download PDF 1 Pages |
39 | Accounts - Amended Made Up Date | 6 Dec 2010 | Download PDF 9 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2010 | Download PDF 4 Pages |
41 | Accounts - Amended Made Up Date | 15 Jun 2010 | Download PDF 9 Pages |
42 | Annual Return - Legacy | 8 Sep 2009 | Download PDF 3 Pages |
43 | Annual Return - Legacy | 1 Sep 2009 | Download PDF 4 Pages |
44 | Address - Legacy | 1 Sep 2009 | Download PDF 1 Pages |
45 | Annual Return - Legacy | 17 Jun 2009 | Download PDF 3 Pages |
46 | Gazette - Filings Brought Up To Date | 6 May 2009 | Download PDF 1 Pages |
47 | Accounts - Dormant | 5 May 2009 | Download PDF 2 Pages |
48 | Gazette - Notice Compulsary | 17 Feb 2009 | Download PDF 1 Pages |
49 | Accounts - Dormant | 11 Apr 2008 | Download PDF 2 Pages |
50 | Accounts - Dormant | 7 Jun 2007 | Download PDF 1 Pages |
51 | Officers - Legacy | 3 Oct 2006 | Download PDF 1 Pages |
52 | Officers - Legacy | 3 Oct 2006 | Download PDF 1 Pages |
53 | Officers - Legacy | 3 Oct 2006 | Download PDF 1 Pages |
54 | Officers - Legacy | 3 Oct 2006 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 8 Sep 2006 | Download PDF 2 Pages |
56 | Incorporation - Company | 2 Mar 2006 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.