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Company Information for

DOLOMITE INVESTMENTS B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
Company Registration Number
FC027903
Converted/Closed
Converted / Closed

Company Overview

About Dolomite Investments B.v.
DOLOMITE INVESTMENTS B.V. was founded on 2007-09-21 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Dolomite Investments B.v. is a Converted/Closed registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOLOMITE INVESTMENTS B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
NETHERLANDS
 
Filing Information
Company Number FC027903
Company ID Number FC027903
Date formed 2007-09-21
Country NETHERLANDS
Origin Country NETHERLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-09-29 09:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLOMITE INVESTMENTS B.V.
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Companies with same name DOLOMITE INVESTMENTS B.V.
The following companies were found which have the same name as DOLOMITE INVESTMENTS B.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOLOMITE INVESTMENTS LP 2315 DUNSTAN RD HOUSTON TX 77005 ACTIVE Company formed on the 2013-11-04
DOLOMITE INVESTMENTS (SA) PTY LTD SA 5000 Dissolved Company formed on the 2011-06-27
DOLOMITE INVESTMENTS PTY. LTD. QLD 4215 Strike-off action in progress Company formed on the 1990-10-05

Company Officers of DOLOMITE INVESTMENTS B.V.

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES NUNN
Director 2013-09-30
ANDREW NEIL WATSON
Director 2014-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN EDWIN ROGERS
Director 2013-09-30 2014-08-29
IAN RICHARD LUKE
Director 2010-12-02 2013-09-30
ANTONIO RAMON RODRIGUEZ
Director 2010-12-02 2013-09-30
ALEXIS EDWARD TOBIN
Director 2007-10-27 2013-09-30
LLAN FEDER
Director 2009-10-28 2010-12-01
IAN MICHAEL MERRIMAN
Director 2007-10-27 2010-12-01
TIMOTHY JOHN PETTIT
Director 2007-10-27 2009-10-28
DRAKE LOWEY DUBIN
Director 2007-10-27 2009-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES NUNN ISLAY INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2007-08-02 Converted / Closed
NICHOLAS JAMES NUNN NATWEST (DEANSGATE) INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2006-07-21 Converted / Closed
NICHOLAS JAMES NUNN NATWEST (STONEFIELD) INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2007-08-06 Converted / Closed
NICHOLAS JAMES NUNN RBS (WINTERLAKE) INVESTMENTS N.V. Director 2013-09-30 CURRENT 2008-01-16 Converted / Closed
NICHOLAS JAMES NUNN RINGWOLD INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2007-12-18 Converted / Closed
ANDREW NEIL WATSON CAGRO LIMITED Director 2017-07-27 CURRENT 2017-07-27 Dissolved 2018-05-08
ANDREW NEIL WATSON ISLAY INVESTMENTS LIMITED Director 2014-11-12 CURRENT 2007-08-02 Converted / Closed

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
2015-09-14OSDS01BR009638 BRANCH CLOSED FC027903 COMPANY CLOSED 30/03/2015
2014-11-19OSAP05TRANSACTION OSAP05- BR009638 PERSON AUTHORISED TO REPRESENT APPOINTED 29/08/2014 ANDREW NEIL WATSON -- ADDRESS: RBS GOGARBURN GLASGOW ROAD, EDINBURGH, EH12 1HQ
2014-11-18OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETTIT
2014-11-06OSAP07TRANSACTION OSAP07- BR009638 PERSON AUTHORISED TO ACCEPT APPOINTED 29/08/2014 ANDREW NEIL WATSON -- ADDRESS: RBS GOGARBURN GLASGOW ROAD, EDINBURGH, EH12 1WQ, SCOTLAND
2014-10-27OSTM03TRANSACTION OSTM03- BR009638 PERSON AUTHORISED TO REPRESENT TERMINATED 29/08/2014 JULIAN EDWIN ROGERS
2014-10-27OSTM03TRANSACTION OSTM03- BR009638 PERSON AUTHORISED TO ACCEPT TERMINATED 29/08/2014 JULIAN EDWIN ROGERS
2014-10-27OSTM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS
2014-10-27OSAP01DIRECTOR APPOINTED ANDREW NEIL WATSON
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-31OSTM03TRANSACTION OSTM03- BR009638 PERSON AUTHORISED TO ACCEPT TERMINATED 01/11/2013 IAN RICHARD LUKE
2013-12-31OSTM03TRANSACTION OSTM03- BR009638 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2013 IAN RICHARD LUKE
2013-12-31OSTM03TRANSACTION OSTM03- BR009638 PERSON AUTHORISED TO ACCEPT TERMINATED 30/09/2013 ANTONIO RAMON ROGRIGUEZ
2013-12-31OSTM03TRANSACTION OSTM03- BR009638 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/2013 ANTONIO RAMON ROGRIGUEZ
2013-12-19OSAP01DIRECTOR APPOINTED JULIAN EDWIN ROGERS
2013-12-19OSAP01DIRECTOR APPOINTED NICHOLAS JAMES NUNN
2013-12-19OSAP05TRANSACTION OSAP05- BR009638 PERSON AUTHORISED TO REPRESENT APPOINTED 30/09/2013 NICHOLAS JAMES NUNN -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR
2013-12-19OSAP07TRANSACTION OSAP07- BR009638 PERSON AUTHORISED TO ACCEPT APPOINTED 30/09/2013 NICHOLAS JAMES NUNN -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR
2013-12-19OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO RODRIGUEZ
2013-12-19OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS TOBIN
2013-12-19OSTM01APPOINTMENT TERMINATED, DIRECTOR IAN LUKE
2013-12-19OSAP05TRANSACTION OSAP05- BR009638 PERSON AUTHORISED TO REPRESENT APPOINTED 30/09/2013 JULIAN EDWIN ROGERS -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM
2013-12-19OSAP07TRANSACTION OSAP07- BR009638 PERSON AUTHORISED TO ACCEPT APPOINTED 30/06/2013 JULIAN EDWIN ROGERS -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-31OSAP07TRANSACTION OSAP07- BR009638 PERSON AUTHORISED TO ACCEPT APPOINTED 02/12/2010 ANTONIO RAMON RODRIGUEZ -- ADDRESS: 16 LAUREL ROAD, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9SJ, ENGLAND
2010-12-31OSAP05TRANSACTION OSAP05- BR009638 PERSON AUTHORISED TO REPRESENT APPOINTED 02/12/2010 ANTONIO RAMON RODRIGUEZ -- ADDRESS: 16 LAUREL ROAD, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9SJ, ENGLAND
2010-12-31OSAP01DIRECTOR APPOINTED MR ANTONIO RAMON RODRIGUEZ
2010-12-31OSTM03TRANSACTION OSTM03- BR009638 PERSON AUTHORISED TO REPRESENT TERMINATED 01/12/2010 IAN MICHAEL MERRIMAN
2010-12-31OSTM03TRANSACTION OSTM03- BR009638 PERSON AUTHORISED TO ACCEPT TERMINATED 01/12/2010 IAN MICHAEL MERRIMAN
2010-12-31OSTM01APPOINTMENT TERMINATED, DIRECTOR IAN MERRIMAN
2010-12-31OSTM03TRANSACTION OSTM03- BR009638 PERSON AUTHORISED TO ACCEPT TERMINATED 01/12/2010 LLAN FEDER
2010-12-31OSTM01APPOINTMENT TERMINATED, DIRECTOR LLAN FEDER
2010-12-31OSAP07TRANSACTION OSAP07- BR009638 PERSON AUTHORISED TO ACCEPT APPOINTED 02/12/2010 IAN RICHARD LUKE -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR, ENGLAND
2010-12-31OSAP05TRANSACTION OSAP05- BR009638 PERSON AUTHORISED TO REPRESENT APPOINTED 02/12/2010 IAN RICHARD LUKE -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR, ENGLAND
2010-12-31OSAP01DIRECTOR APPOINTED IAN RICHARD LUKE
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-30OSAP01DIRECTOR APPOINTED LLAN FEDER
2009-12-30OSTM03TRANSACTION OSTM03- BR009638 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 28/10/2009 TIMOTHY JOHN PETTIT
2009-12-30OSAP07TRANSACTION OSAP07- BR009638 PERSON AUTHORISED TO ACCEPT APPOINTED 28/10/2009 ILYAN FEDER -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2R 8BP
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02BR6BR009638 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 08/01/2009 DRAKE LOWEY DUBIN
2009-04-02BR4APPOINTMENT TERMINATED DIRECTOR DRAKE DUBIN
2008-07-05MISCAA 31/12/2007 FULL
2007-10-27BR1-PARBR009638 PAR APPOINTED MERRIMAN IAN MICHAEL 33 FOREST END FLEET HAMPSHIRE GU52 9XE
2007-10-27BR1INITIAL BRANCH REGISTRATION
2007-10-27BR1-PARBR009638 PAR APPOINTED TOBIN ALEXIS 19 LIMEWOOD CLOSE BECKENHAM KENT BR3 3XW
2007-10-27BR1-PARBR009638 PAR APPOINTED DUBIN DRAKE 14 STANLEY GARDENS LONDON W11 2NE
2007-10-27BR1-BCHBR009638 REGISTERED
2007-10-27BR1-PARBR009638 PAR APPOINTED PETTIT TIMOTHY JOHN WOODEND MUNSTEAD HEATH ROAD BRAMLEY SURREY GU5 0DD
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DOLOMITE INVESTMENTS B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOLOMITE INVESTMENTS B.V.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 DOLOMITE INVESTMENTS B.V.

Intangible Assets
Patents
We have not found any records of DOLOMITE INVESTMENTS B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for DOLOMITE INVESTMENTS B.V.
Trademarks
We have not found any records of DOLOMITE INVESTMENTS B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLOMITE INVESTMENTS B.V.. 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 (None Supplied) as DOLOMITE INVESTMENTS B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where DOLOMITE INVESTMENTS B.V. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLOMITE INVESTMENTS B.V. 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 DOLOMITE INVESTMENTS B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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