DL

DAGENHAM LIMITED

Dissolved

Company number 05688533

London, United Kingdom · Incorporated 26 January 2006

4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

36 Carnaby Street 3rd Floor London W1F 7DR · until 9 September 2022

35 Great St. Helen's London EC3A 6AP England · until 10 March 2021

35-37 Maddox Street London W1S 2PP England · until 28 June 2017

, Prince Frederick House 35-37 Maddox Street, 2nd Floor, London, W1S 2PP · until 25 February 2015

C/O Blackstone Property Management 9 Kingsway Kingsway London WC2B 6XF United Kingdom · until 4 April 2014

, 9 Kingsway, London, WC2B 6XF, United Kingdom · until 5 August 2013

C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom · until 15 May 2013

, 16 Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom · until 18 June 2012

C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom · until 27 January 2011

, Gazeley House, 26 Rockingham Drive, Linford Wood, Milton Keynes, MK14 6PD · until 5 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
11 July 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WRIGGLESWORTH, Joseph Stephen
Director
19 November 2021
HC
HOWARD, Charles
Director
17 May 2018
CC
CSC CLS (UK) LIMITED
Corporate Secretary
18 May 2017
GD
GREENSLADE, Daniel Mark
Director · Resigned
17 May 2018
CS
CARTER, Simon Geoffrey
Director · Resigned
13 February 2017
SW
STARN, William Robert
Director · Resigned
31 July 2015
BM
BARZEGAR, Mohammad, Mr.
Director · Resigned
24 March 2014
PM
PEGLER, Michael John
Director · Resigned
24 March 2014
JT
JONES, Tracy Alexandra
Secretary · Resigned
8 January 2013
SB
SHAH, Bindi
Secretary · Resigned
12 June 2012
KF
KARIM, Farhad Mawji
Director · Resigned
12 June 2012
LJ
LOCK, James Robert
Director · Resigned
12 June 2012
MG
MCKIE, Gordon Robert
Director · Resigned
12 June 2012
HM
HASAN, Mahmood Iqbal
Director · Resigned
3 November 2011
BS
BERKOFF, Stuart Charles
Secretary · Resigned
23 May 2011
YC
YOUNG, Craig Robert
Secretary · Resigned
7 January 2011
GN
GODFREY, Nigel William John
Director · Resigned
1 February 2010
VA
VERBEEK, Alexander Christopher
Director · Resigned
14 August 2009
BJ
BEHRENS, James Henry John
Secretary · Resigned
24 July 2009
BS
BERKOFF, Stuart Charles
Director · Resigned
5 July 2007
CJ
CRADDOCK, James William Aleck
Director · Resigned
31 October 2006
WP
WILSON, Paul Edward
Director · Resigned
31 October 2006
FM
FERNANDEZ, Michelle
Secretary · Resigned
14 August 2006
BJ
BEHRENS, James Henry John
Director · Resigned
23 February 2006
DD
DEVINE, Donald K
Director · Resigned
23 February 2006
GN
GODFREY, Nigel William John
Director · Resigned
23 February 2006
NL
NUGENT, Lydia Charrance
Director · Resigned
23 February 2006
TK
THORWARTH, Kevin
Director · Resigned
23 February 2006
WS
WATSON, Sioned Alexandra Bevan
Director · Resigned
23 February 2006
BT
BALACHANDRAN, Tracy Michelle
Secretary · Resigned
26 January 2006
JR
JONES, Richard William
Secretary · Resigned
26 January 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 January 2006
JR
JONES, Richard William
Director · Resigned
26 January 2006
RN
REDWOOD, Nicholas Paul Kenneth
Director · Resigned
26 January 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 January 2006

Persons with significant control

PS
China Investment Corporation
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2025 View
Gazette Notice Voluntary
Gazette
17 December 2024 View
Dissolution Application Strike Off Company
Dissolution
9 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Legacy
Capital
4 September 2024 View
Legacy
Insolvency
4 September 2024 View
Resolution
Resolution
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Change Person Director Company With Change Date
Officers
26 July 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Dormant
Accounts
24 April 2023 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Change Sail Address Company With Old Address New Address
Address
10 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2021 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Move Registers To Sail Company With New Address
Address
28 June 2017 View
Change Sail Address Company With Old Address New Address
Address
28 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Move Registers To Registered Office Company With New Address
Address
3 June 2015 View
Resolution
Resolution
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Miscellaneous
Miscellaneous
26 September 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Termination Secretary Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Change Sail Address Company With Old Address
Address
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Move Registers To Registered Office Company
Address
15 May 2013 View
Change Sail Address Company With Old Address
Address
15 May 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2012 View
Legacy
Mortgage
4 July 2012 View
Legacy
Mortgage
4 July 2012 View
Auditors Resignation Company
Auditors
20 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Termination Secretary Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Appoint Person Secretary Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Auditors Resignation Company
Auditors
20 December 2011 View
Auditors Resignation Company
Auditors
7 December 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Legacy
Mortgage
20 August 2011 View
Appoint Person Secretary Company With Name
Officers
4 July 2011 View
Termination Secretary Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Change Sail Address Company With Old Address
Address
27 January 2011 View
Appoint Person Secretary Company With Name
Officers
24 January 2011 View
Termination Secretary Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Full
Accounts
3 December 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Move Registers To Sail Company
Address
30 January 2010 View
Change Sail Address Company
Address
29 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Resolution
Resolution
8 September 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Capital
21 August 2009 View
Legacy
Capital
21 August 2009 View
Resolution
Resolution
21 August 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Capital
3 November 2008 View
Legacy
Capital
3 November 2008 View
Legacy
Address
17 October 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Address
15 July 2008 View
Legacy
Capital
2 June 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Capital
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Legacy
Capital
10 April 2006 View
Memorandum Articles
Incorporation
10 April 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Mortgage
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Accounts
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Incorporation Company
Incorporation
26 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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