DL

DOVEGRANGE LIMITED

Dissolved

Company number 03202727

London · Incorporated 23 May 1996

73 Cornhill, London, England, EC3V 3QQ

Last updated on 21 September 2026

Real estate agencies · SIC 68310

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

DOVEGRANGE LIMITED was a private limited company incorporated on 23 May 1996 and registered in England and Wales and dissolved on 11 April 2023. Its registered office is at 73 Cornhill, London, England, EC3V 3QQ. Its principal activity is real estate agencies (SIC 68310).

It is controlled by Distantview Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: COLLINS, William Richard (appointed 25 October 2007) and NAHUM, Stephane Abraham Joseph (appointed 22 August 2018). Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2021, were filed on 31 March 2022. Companies House holds 87 filings for this company, most recently a gazette filing on 11 April 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CW
COLLINS, William Richard
Director
25 October 2007
OP
O'DRISCOLL, Patrick Colin
Director · Resigned
15 July 2011
NS
NAHUM, Stephane Abraham Joseph
Director · Resigned
13 October 2004
BD
BAKER, David Leon
Director · Resigned
19 August 2003
BA
BENJAMIN, Anne
Secretary · Resigned
3 July 1996
TM
TURNER, Malcolm Robin
Director · Resigned
3 July 1996
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 May 1996
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 May 1996

Persons with significant control

PS
Distantview Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 April 2023 View
Gazette Notice Voluntary
Gazette
24 January 2023 View
Dissolution Application Strike Off Company
Dissolution
17 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Dormant
Accounts
13 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Annual Return
15 June 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Annual Return
15 June 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Officers
21 September 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Full
Accounts
17 February 1998 View
Legacy
Annual Return
5 June 1997 View
Accounts With Accounts Type Full
Accounts
1 May 1997 View
Legacy
Accounts
5 August 1996 View
Legacy
Address
5 August 1996 View
Resolution
Resolution
21 July 1996 View
Legacy
Address
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Incorporation Company
Incorporation
23 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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