DOUGHTY NOMINEES LIMITED

Dissolved London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
D

DOUGHTY NOMINEES LIMITED

Management consultancy activities other than financial management

Founded 6 Mar 1985 Dissolved London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

COINDATE LIMITED 6 Mar 1985 — 22 Apr 1985
Accounts Submitted 23 Oct 2023
Confirmation Submitted 6 Feb 2023 Next due 14 Jan 2024 30 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

One Fleet Place London EC4M 7WS

Full company profile for DOUGHTY NOMINEES LIMITED (01892503), a dissolved company based in London, United Kingdom. Incorporated 6 Mar 1985. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael William Aubrey LloydDirectorBritishEngland7731 Dec 1991Active

Shareholders

Shareholders (3)

Samantha Chapman
50.0%
1
Michael William Aubrey Lloyd
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Samantha Louise Chapman

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Michael William Aubrey Lloyd

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2024GazetteGazette Dissolved Voluntary
5 Dec 2023GazetteGazette Notice Voluntary
23 Nov 2023DissolutionDissolution Application Strike Off Company
23 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
6 Feb 2023Confirmation StatementConfirmation statement made on 31 Dec 2022 with no updates
20 Feb 2024 Gazette

Gazette Dissolved Voluntary

5 Dec 2023 Gazette

Gazette Notice Voluntary

23 Nov 2023 Dissolution

Dissolution Application Strike Off Company

23 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

6 Feb 2023 Confirmation Statement

Confirmation statement made on 31 Dec 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 20 Feb 2024

Gazette Notice Voluntary

2 years ago on 5 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 23 Nov 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 23 Oct 2023

Confirmation statement made on 31 Dec 2022 with no updates

3 years ago on 6 Feb 2023