DOMELEASE LIMITED

Company 04562636 • Liquidation • Private limited company

Company age

23 years

Company overview

Incorporation date: 15 October 2002
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

14 Bonhill Street, London, EC2A 4BX

Industry classification (SIC codes)

68209

Officers & directors (6)

CUNNINGHAM, Alison Jane

Secretary

Appointed: 1 July 2020

Active

CUNNINGHAM, Antony Paul

Director

Appointed: 6 November 2002

Active

MACDONALD, Duncan John Tuson

Secretary

Appointed: 6 November 2002 • Resigned: 1 June 2024

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 15 October 2002 • Resigned: 6 November 2002

BREEN, Mark Robin

Director

Appointed: 6 November 2002 • Resigned: 3 February 2014

INSTANT COMPANIES LIMITED

Nominee Director

Appointed: 15 October 2002 • Resigned: 6 November 2002

Recent filing history (91)

14 April 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

1 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

1 April 2026

Registered office address changed from Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ to 14 Bonhill Street London EC2A 4BX on 1 April 2026

Address • Form AD01

1 April 2026

Resolutions

Resolution • Form RESOLUTIONS

1 April 2026

Statement of affairs

Insolvency • Form LIQ02

27 June 2025

Current accounting period extended from 30 June 2025 to 30 September 2025

Accounts • Form AA01

13 June 2025

Confirmation statement made on 1 June 2025 with no updates

Confirmation statement • Form CS01

29 March 2025

Micro company accounts made up to 30 June 2024

Accounts • Form AA

11 June 2024

Confirmation statement made on 1 June 2024 with no updates

Confirmation statement • Form CS01

11 June 2024

Termination of appointment of Duncan John Tuson Macdonald as a secretary on 1 June 2024

Officers • Form TM02

28 March 2024

Unaudited abridged accounts made up to 30 June 2023

Accounts • Form AA

1 June 2023

Confirmation statement made on 1 June 2023 with no updates

Confirmation statement • Form CS01

30 March 2023

Unaudited abridged accounts made up to 30 June 2022

Accounts • Form AA

14 June 2022

Confirmation statement made on 1 June 2022 with no updates

Confirmation statement • Form CS01

30 March 2022

Total exemption full accounts made up to 30 June 2021

Accounts • Form AA

Persons with significant control (2)

Mr Antony Paul Cunningham

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 November 2016

Latitudes Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (2)

Deed of rental asignment

The Governor and Company of the Bank of Ireland

Created: 8 February 2006 • Delivered: 16 February 2006

Fully satisfied

Mortgage

The Governor and Company of the Bank of Ireland

Created: 13 November 2002 • Delivered: 19 January 2006

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 20 March 2026

Practitioners:

Lloyd Edward Hinton - 14 Bonhill Street

Kelly Knight - 14 Bonhill Street

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 15 June 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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