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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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)
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