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DORAN TICKETING HOLDINGS LIMITED - 6th, Floor 33 Holborn, London, England, United Kingdom
Company Information
- Company registration number
- 06204392
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th
- Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th, Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Managing Directors
- MARTIJN CHRISTIAN KLEIBERGEN
- JOHN HOWARD THORPE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-05
- Dissolved on
- 2015-07-28
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DORAN DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-05-31
✓
- Last Return Made Up To:
- 2014-04-05
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DORAN TICKETING HOLDINGS LIMITED Company Description
- DORAN TICKETING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06204392. Its current trading status is "closed". It was registered 2007-04-05. It was previously called DORAN DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2014-04-05.It can be contacted at 6Th .
Get DORAN TICKETING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Doran Ticketing Holdings Limited - 6th, Floor 33 Holborn, London, England, United Kingdom
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https://www.kompany.co.uk/p/uk/06204392#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06204392#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06204392#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-07-28) - GAZ2(A)
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 15/12/2014 (2015-01-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD THORPE / 15/12/2014 (2015-01-13) - CH01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-04-14) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-04-02) - DS01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW AYRES (2015-03-19) - TM01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM (2014-12-15) - AD01
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STATEMENT BY DIRECTORS (2014-06-19) - SH20
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19/06/14 STATEMENT OF CAPITAL GBP 1 (2014-06-19) - SH19
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SOLVENCY STATEMENT DATED 30/05/14 (2014-06-19) - CAP-SS
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30/05/2014 (2014-06-19) - RES13
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REDUCE ISSUED CAPITAL 30/05/2014 (2014-06-19) - RES06
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05/04/14 FULL LIST (2014-04-17) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 (2014-03-05) - AA
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 (2013-01-18) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 (2013-05-08) - AA
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DIRECTOR APPOINTED MATTHEW JAMES AYRES (2013-08-14) - AP01
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PREVSHO FROM 31/07/2013 TO 31/05/2013 (2013-08-20) - AA01
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05/04/13 FULL LIST (2013-04-12) - AR01
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DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN (2013-08-06) - AP01
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SOLVENCY STATEMENT DATED 14/08/13 (2013-08-29) - CAP-SS
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29/08/13 STATEMENT OF CAPITAL GBP 139023.50 (2013-08-29) - SH19
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STATEMENT BY DIRECTORS (2013-08-29) - SH20
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REDUCE ISSUED CAPITAL 14/08/2013 (2013-08-29) - RES06
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN (2012-05-25) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 (2012-05-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROSS BRYAN (2012-05-02) - TM01
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05/04/12 FULL LIST (2012-04-30) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED JOHN HOWARD THORPE (2011-07-27) - AP01
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DIRECTOR APPOINTED MR ROSS JAMES BRYAN (2011-07-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM (2011-07-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED (2011-07-27) - TM01
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APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED (2011-07-27) - TM02
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08/09/11 STATEMENT OF CAPITAL GBP 800004.90 (2011-09-08) - SH06
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ADOPT ARTICLES 05/09/2011 (2011-09-08) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2011-09-08) - CC04
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STATEMENT OF COMPANY'S OBJECTS (2011-11-23) - CC04
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RETURN OF PURCHASE OF OWN SHARES (2011-09-08) - SH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 (2011-05-04) - AA
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05/04/11 FULL LIST (2011-04-26) - AR01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 (2010-09-01) - CH04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 (2010-08-31) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 (2010-08-31) - CH02
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REGISTERED OFFICE CHANGED ON 31/08/2010 FROM (2010-08-31) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 (2010-05-04) - AA
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05/04/10 FULL LIST (2010-04-16) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 (2010-09-01) - CH02
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CAMPBELL / 07/04/2009 (2009-04-20) - 288c
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS (2009-05-11) - 363a
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DIRECTOR APPOINTED PAUL STEPHEN LATHAM (2009-05-13) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHN ALEXANDER CAMPBELL (2009-05-13) - 288b
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AMENDING 88(2) (2009-07-25) - 88(2)
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS; AMEND (2009-08-06) - 363a
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS; AMEND (2009-08-06) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 (2009-10-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 (2009-12-11) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS (2008-04-15) - 363a
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DIRECTOR APPOINTED JOHN ALEXANDER CAMPBELL (2008-08-06) - 288a
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DIRECTOR APPOINTED OCS SERVICES LIMITED (2008-08-15) - 288a
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COMPANY NAME CHANGED DORAN DISTRIBUTION LIMITED (2008-08-20) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR DAVID BROMLEY (2008-08-22) - 288b
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MEMORANDUM OF ASSOCIATION (2008-08-28) - MEM/ARTS
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2008-11-28) - 173
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AMENDING 88(2) (2008-11-14) - 88(2)
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AD 18/11/08 (2008-11-28) - 88(2)
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COMPANY BUSINESS 25/11/2008 (2008-11-28) - RES13
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2008-11-28) - RES08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 (2008-12-24) - AA
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CAPITALS NOT ROLLED UP (2008-11-06) - 88(2)
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keyboard_arrow_right 2007
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ALLOT & TRANSFER SHARES 02/04/07 (2007-08-31) - RES13
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AD 05/04/07--------- (2007-08-31) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 (2007-08-30) - 225
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SECRETARY RESIGNED (2007-04-23) - 288b
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DIRECTOR RESIGNED (2007-04-23) - 288b
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NEW DIRECTOR APPOINTED (2007-04-23) - 288a
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NEW SECRETARY APPOINTED (2007-04-23) - 288a
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INCORPORATION DOCUMENTS (2007-04-05) - NEWINC
