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Dumple Holdings Limited

NF002738

active
oversea company
united kingdom
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Broad Street, Monrovia, 80
Incorporated 22/01/1988

Compliance

Last accounts

30/11/2016

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr John Paul Caseley

director · Since 17/12/1966

CHARTERED ACCOUNTANT

BRITISH · MONTE CARLO, MONACO

Also on 9 other boards

John Paul Caseley

director · Since 17/12/1966

British · Monte Carlo, Monaco

Ian Frederick Ledger

secretary · Since 11/02/1992

Ian Frederick Ledger

secretary · Since 11/02/1992

Iam Frederick Ledger

director · Since 11/02/1992

British

Iam Frederick Ledger

director · Since 11/02/1992

COMPANY DIRECTOR

BRITISH

Linnane Haley

director · Since 26/01/1995

TRUST OFFICER

IRISH · MONACO

Also on 17 other boards

Linnane Haley

director · Since 26/01/1995

Irish · Monaco

Ambassador Directors Limited

corporate director · Since 10/07/2015

Reg: C-26232 · LIBERIA

Ambassador Directors Limited

director · Since 10/07/2015

BRITISH

Former

Robert Baly

director · Resigned 01/11/1990

James King

secretary · Resigned 11/06/1992

Peter Edwards

director · Resigned 06/10/1998

Charges0 outstanding

Mortgage or charge
fully satisfied

Northern Bank LTD

All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Nb. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money other- wise than for the purpose of getting in and realising the same in the ordinary way of business.

0

Created 28/06/1995Registered 07/07/1995Satisfied 08/11/2001

Change History

status → active
2026-10-10

Active

type → oversea-company
2026-10-10

Other company type

address line1
2026-10-10

BROAD STREET

post town → Monrovia
2026-10-10

MONROVIA

officer appointed → LEDGER, Ian Frederick
2026-10-10
officer appointed → CASELEY, John Paul
2026-10-10
officer appointed → HALEY, Linnane
2026-10-10
officer appointed → LEDGER, Iam Frederick
2026-10-10
officer appointed → AMBASSADOR DIRECTORS LIMITED
2026-10-10

Filing History57 filings

Accounts filed

accounts with accounts type full

11/09/201713 pages · PDF
Accounts filed

accounts with accounts type full

29/07/201610 pages · PDF
OSAP02

appoint corporate director overseas company with appointment date

17/09/20153 pages · PDF
Accounts filed

accounts with accounts type full

11/08/201512 pages · PDF
OSTN01-PAR

annual return add person authorised to represent to uk establishment

16/09/2014PDF
OSTN01

annual return overseas company

16/09/20149 pages · PDF
OSTN01-CHNG

annual return update with change details

16/09/2014PDF
OSTN01-PAR

annual return add person authorised to represent to uk establishment

16/09/2014PDF
OSTN01-CHNG

annual return update with change details

16/09/2014PDF
OSTN01-CHNG

annual return update with change details

16/09/2014PDF
OSTN01-PAR

annual return add person authorised to represent to uk establishment

16/09/2014PDF
Accounts filed

accounts with accounts type full

29/08/201411 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201310 pages · PDF
Accounts filed

accounts with accounts type full

30/08/20126 pages · PDF
Accounts filed

accounts with accounts type full

05/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20106 pages · PDF
ACX(NI)

legacy

27/09/20098 pages · PDF
6421B(NI)

legacy

10/06/20094 pages · PDF
6421B(NI)

legacy

04/06/20098 pages · PDF
6421B(NI)

legacy

04/06/20094 pages · PDF
402(NI)

particulars of a mortgage charge

07/04/20097 pages · PDF
ACX(NI)

legacy

03/10/20087 pages · PDF
ACXR(NI)

legacy

19/02/20087 pages · PDF
6421C(NI)

legacy

13/02/20081 page · PDF
ACX(NI)

legacy

20/10/20067 pages · PDF
ACX(NI)

legacy

22/10/20057 pages · PDF
ACX(NI)

legacy

03/07/20057 pages · PDF
ACX(NI)

legacy

02/08/200411 pages · PDF
411A(NI)

legacy

22/10/2003PDF
411A(NI)

legacy

22/10/2003PDF
ACX(NI)

legacy

20/01/2003PDF
402(NI)

particulars of a mortgage charge

06/02/2002PDF
ACX(NI)

legacy

09/12/2001PDF
411A(NI)

legacy

19/11/2001PDF
411A(NI)

legacy

19/11/2001PDF
411A(NI)

legacy

19/11/2001PDF
411A(NI)

legacy

19/11/2001PDF
ACX(NI)

legacy

14/12/2000PDF
ACX(NI)

legacy

06/10/1999PDF
402(NI)

particulars of a mortgage charge

05/08/1998PDF
ACX(NI)

legacy

23/07/1998PDF
ACX(NI)

legacy

03/12/1997PDF
ACX(NI)

legacy

03/10/1996PDF
402(NI)

particulars of a mortgage charge

18/07/1996PDF
402(NI)

particulars of a mortgage charge

18/07/1996PDF
ACX(NI)

legacy

12/10/1995PDF
402(NI)

particulars of a mortgage charge

07/07/1995PDF
402(NI)

particulars of a mortgage charge

07/07/1995PDF
BR1(NI)

legacy

26/01/19959 pages · PDF
ACX(NI)

legacy

05/10/1994PDF
ACX(NI)

legacy

10/09/1993PDF
ACX(NI)

legacy

05/11/1992PDF
ACX(NI)

legacy

16/05/1991PDF
ACX(NI)

legacy

23/07/1990PDF
ACX(NI)

legacy

12/06/1989PDF
650-2(NI)

legacy

14/03/1988PDF
641(NI)

legacy

22/01/1988PDF