About

Registered Number: 04873467
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW

 

Based in Ilford in Essex, Dougall Off Licence Ltd was registered on 21 August 2003, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dougall, Neena Rani, Dougall, Dalip Singh, Dougall, Neena Rani in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGALL, Dalip Singh 21 August 2003 26 March 2018 1
DOUGALL, Neena Rani 21 August 2003 26 March 2018 1
Secretary Name Appointed Resigned Total Appointments
DOUGALL, Neena Rani 21 August 2003 26 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Permjit Singh Rikky Dougall/
1986-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Amrit Kurn Singh Dougall/
1993-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/08/2019 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 17/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 23/05/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/03/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/03/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/03/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 27/03/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 10/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/05/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/12/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/12/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/05/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/01/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2008 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 15/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 16/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 10/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/07/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 01/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.