DOMINICUS INVESTMENTS LIMITED

Company Number 09643070

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Status Dissolved
Incorporated June 17, 2015
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

3rd Floor 11-12 St. James's Square
London
SW1Y 4LB

Nature of Business (SIC)
64209
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Jun 30, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

DOMINICUS INVESTMENTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09643070, this organization has been active since June 2015. Primarily in the 64209 sector, the business maintains its official headquarters at 3rd Floor 11-12 St. James's Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Oct 6, 2020
PDF ↗
Officers
Jun 18, 2020
PDF ↗
Gazette
May 19, 2020
PDF ↗
Dissolution
May 12, 2020
PDF ↗
Officers
Feb 14, 2020
PDF ↗
Confirmation Statement
Jun 17, 2019
PDF ↗
Accounts
Mar 26, 2019
PDF ↗
Officers
Jan 25, 2019
PDF ↗
Officers
Jan 25, 2019
PDF ↗
Confirmation Statement
Jun 13, 2018
PDF ↗
Accounts
Apr 5, 2018
PDF ↗
Officers
Aug 24, 2017
PDF ↗
Officers
Aug 24, 2017
PDF ↗
Officers
Jul 14, 2017
PDF ↗
Officers
Jul 14, 2017
PDF ↗
Confirmation Statement
Jun 27, 2017
PDF ↗
Persons With Significant Control
Jun 27, 2017
PDF ↗
Accounts
Mar 1, 2017
PDF ↗
Address
Aug 15, 2016
PDF ↗
Officers
Aug 15, 2016
PDF ↗
Officers
Aug 15, 2016
PDF ↗
Annual Return
Jun 16, 2016
PDF ↗
Incorporation
Jun 17, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Arturo Gangotena Guarderas
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
33% over 11 years
Directory of Officers
corporate secretary
Active
director
Active
Resigned
director
Resigned
Resigned
Resigned

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