DOVER HARCOURT LIMITED
Active - Accounts Filed
General Information
NAME
DOVER HARCOURT LIMITED
COMPANY NUMBER
10537069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/12/2016
(7 years and 10 months old)
WEBSITE
doverharcourt.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2016
02/10/2023
DOVER HARCOURT PLC
LONDON
SW1Y 5JG
Telephone: 04115905279
TPS: No
45 Pall Mall
LONDON
SW1Y 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD ROW CAPITAL PLC | In Liquidation | View Report |
| DOVER HARCOURT PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 21/06/2024 | TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) has left the board |
| 03/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOVER HARCOURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOVER HARCOURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOVER HARCOURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2023 - Present (1years) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
22/12/2016 - 14/02/2018 (1 years and 1 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/12/2016 - Present (7 years and 10 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
22/12/2016 - Present (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 215 |
View Report |
|
14/02/2018 - Present (6 years and 9 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD ROW CAPITAL PLC | In Liquidation | View Report |
| AL WASEELAH PLC | Active - Accounts Filed | View Report |
| AW IMMC LTD | Non-Trading | View Report |
| BALISE SPRINGS PLC | Active - Accounts Filed | View Report |
| DOVER HARCOURT PLC | Active - Accounts Filed | View Report |
| ESCHER MARWICK PLC | Active - Accounts Filed | View Report |
| EM 166 LTD | Non-Trading | View Report |
| EM ACQUISITION I LIMITED | Active - Accounts Filed | View Report |
| EM ACQUISITION II LIMITED | Non-Trading | View Report |
| EUROPEAN DEBT EXCHANGE LTD | Non-Trading | View Report |
| KAEVA PLC | Active - Accounts Filed | View Report |
| OMNIA BONDS II PLC | Non-Trading | View Report |
| PORUS CAPITAL PLC | Company is dissolved | View Report |
| RAPTOR CAPITAL INTERNATIONAL PLC | Non-Trading | View Report |
| SHENTON FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 21/06/2024 | TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) has left the board |
| 03/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | Roger Daniel Lunn Johnson (924316882) has left the board |
| 20/10/2023 | Kevin Richard Haines (924364197) has left the board |
| 20/10/2023 | David Raymond Davies (921290342) has left the board |
| 20/10/2023 | New Board Member Denis Gordon Dixon (930047123) Appointed |
| 17/07/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 15/02/2021 | Change in Reg. Office |
| 12/02/2021 | Change in Reg. Office |
| 27/01/2021 | New Confirmation Statement filed |
| 26/10/2020 | Change in Reg. Office |
| 24/09/2020 | TRUVA CORPORATE ADMINISTRATION LIMITED (927421951) has left the board |
| 24/09/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) Appointed |
| 17/09/2020 | TRUVA SERVICES LIMITED (926025361) has left the board |
| 17/09/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927421951) Appointed |
| 17/06/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 25/11/2019 | TRUVE SERVICES LTD (926237188) has left the board |
| 25/11/2019 | New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
| 17/09/2019 | S.C.R. SECRETARIES LIMITED (912825348) has left the board |
| 17/09/2019 | New Company Secretary TRUVE SERVICES LTD (926237188) Appointed |
| 10/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 09/03/2018 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 09/03/2018 | Kevin Richard Haines (924364206) has left the board |
| 02/03/2018 | New Board Member Kevin Richard Haines (924364206) Appointed |
| 16/02/2018 | New Board Member David Raymond Davies (921290342) Appointed |
| 16/02/2018 | New Board Member Roger Daniel Lunn Johnson (924316882) Appointed |
| 16/02/2018 | Justin Benjamin (921492978) has left the board |
| 16/02/2018 | Alistair Rhys Evans (920523074) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 05/06/2017 | S.C.R SECRETARIES LIMITED (917473235) has left the board |
| 05/06/2017 | New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
| 02/06/2017 | New Company Secretary S.C.R SECRETARIES LIMITED (917473235) Appointed |
| 02/06/2017 | S.C.R SECRETARIES LIMITED (920695598) has left the board |
| 09/01/2017 | S.C.R SECRTARIES LIMITED (922119481) has left the board |
| 09/01/2017 | New Company Secretary S.C.R SECRTARIES LIMITED (920695598) Appointed |
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