DOL HOLDINGS LTD
Non-Trading
General Information
NAME
DOL HOLDINGS LTD
COMPANY NUMBER
08869150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
30/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2021
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
30/01/2014
07/05/2019
SONALI TRADING (DUBAI) LIMITED
BARKING
IG11 8BB
160 London Road
Fortis House
Barking
IG11 8BB
IG11 8BB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2021 | New Confirmation Statement filed |
| 21/05/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOL HOLDINGS LTD?
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 DOL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOL HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
30/01/2014 - Present (10 years and 10 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
30/01/2014 - Present (10 years and 10 months) Born in Oct 1995 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2021 | New Confirmation Statement filed |
| 21/05/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 10/05/2019 | Change in Reg. Office |
| 09/05/2019 | Change in Reg. Office |
| 06/02/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | Abed Nipoun Hardcastle (918339472) has left the board |
| 05/11/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 25/01/2016 | Usman Ahmed (918472593) has left the board |
| 25/01/2016 | New Board Member Usman Ahmed (918395394) Appointed |
| 04/11/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 04/02/2015 | Change in Reg. Office |
| 04/02/2014 | New Board Member Usman Asmed (918472593) Appointed |
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