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Company Information for

DOMINICAN MARINE LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
08127610
Private Limited Company
Liquidation

Company Overview

About Dominican Marine Ltd
DOMINICAN MARINE LIMITED was founded on 2012-07-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Dominican Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DOMINICAN MARINE LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Filing Information
Company Number 08127610
Company ID Number 08127610
Date formed 2012-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 03/07/2014
Return next due 31/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:54:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DOMINICAN MARINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of DOMINICAN MARINE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID PILBROW
Director 2012-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JACK EMSON
Director 2012-07-03 2014-08-21
ROBERT FRASER MARINE LIMITED
Director 2012-07-03 2014-08-21
GABRIEL MARTIN RUHAN
Director 2012-07-03 2014-08-11
JOHN MICHAEL BOTTOMLEY
Company Secretary 2012-07-03 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID PILBROW BE HOUSING LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-04-11
NICHOLAS DAVID PILBROW BE EARTH ENERGY GROUP LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2016-01-12
NICHOLAS DAVID PILBROW BE OPERATIONS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-05-19
NICHOLAS DAVID PILBROW BE EARTH PROJECTS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2016-03-08
NICHOLAS DAVID PILBROW DMT LAB LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2014-06-24
NICHOLAS DAVID PILBROW SHANTARAM CONSOLIDATION LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
NICHOLAS DAVID PILBROW EARTH 2 HUB LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2014-12-02
NICHOLAS DAVID PILBROW STANTON A DRILLING LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2015-12-09
NICHOLAS DAVID PILBROW ENIGMA RECOVERIES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
NICHOLAS DAVID PILBROW EARTH 2 DESIGN LIMITED Director 2010-09-03 CURRENT 2010-09-03 Dissolved 2014-09-16
NICHOLAS DAVID PILBROW ENIGMA II MARINE LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
NICHOLAS DAVID PILBROW POSITIVE TV LIMITED Director 2008-12-05 CURRENT 2008-12-05 Dissolved 2015-02-10
NICHOLAS DAVID PILBROW THE EARTH 2 FOUNDATION Director 2008-08-22 CURRENT 2008-08-22 Dissolved 2016-01-19
NICHOLAS DAVID PILBROW ROBERT FRASER MARINE LIMITED Director 2007-06-15 CURRENT 1996-07-18 Active
NICHOLAS DAVID PILBROW STERLING CREDIT GUARANTEE COMPANY LIMITED Director 2002-10-21 CURRENT 1999-07-12 Active
NICHOLAS DAVID PILBROW IPR CORPORATION LIMITED Director 1998-06-29 CURRENT 1998-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2016
2015-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2015
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2014-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-03LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-034.70DECLARATION OF SOLVENCY
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER MARINE LIMITED
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL RUHAN
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0103/07/14 FULL LIST
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EMSON
2014-06-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY
2014-02-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-05AR0103/07/13 FULL LIST
2013-02-11SH0108/02/13 STATEMENT OF CAPITAL GBP 100
2012-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOMINICAN MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-09-02
Resolutions for Winding-up2014-09-02
Notices to Creditors2014-09-02
Fines / Sanctions
No fines or sanctions have been issued against DOMINICAN MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOMINICAN MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOMINICAN MARINE LIMITED

Intangible Assets
Patents
We have not found any records of DOMINICAN MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOMINICAN MARINE LIMITED
Trademarks
We have not found any records of DOMINICAN MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOMINICAN MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DOMINICAN MARINE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DOMINICAN MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDOMINICAN MARINE LIMITEDEvent Date2014-08-27
Notice is hereby given pursuant to the Insolvency Rules 1986, that the Liquidator of the above named Company intends to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 24 October 2014, which is the last date for proving, to submit his proof of debt to the Liquidator of the above named company at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Liquidator may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 26 August 2014. Office Holder details: Laurence Pagden (IP No: 009055) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Sophie Hunt, Email: shunt@menziesbr.co.uk Tel: 020 7387 5868
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDOMINICAN MARINE LIMITEDEvent Date2014-08-26
Laurence Pagden , of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT : Further details contact: Sophie Hunt, Email: shunt@menziesbr.co.uk Tel: 020 7387 5868
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDOMINICAN MARINE LIMITEDEvent Date2014-08-26
At a general meeting of the above named Company, duly convened and held at One America Square, Crosswall, London, EC3N 2SG on 26 August 2014 , at 11.00 am, the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Laurence Pagden , of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP No: 009055) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Sophie Hunt, Email: shunt@menziesbr.co.uk Tel: 020 7387 5868
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOMINICAN MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOMINICAN MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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