DA

DALMORE ASSET SERVICES LIMITED

Dissolved

Company number 07493629

London · Incorporated 14 January 2011

Onw, London Wall, London, EC2Y 5AB

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

MM&S (5632) LIMITED · 14 January 2011 – 7 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2015

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

Officers

MJ
MCKAY, Jennifer
Secretary
31 March 2016
MJ
MCDONAGH, John
Director
7 March 2011
RA
RAY, Alistair Graham
Director
7 March 2011
RM
RYAN, Michael Joseph
Director
7 March 2011
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary
14 January 2011
PA
PEACOCK, Adrian
Secretary · Resigned
12 February 2013
RA
RAY, Alistair Graham
Secretary · Resigned
7 March 2011
TC
TRUESDALE, Christine
Director · Resigned
14 January 2011
VL
VINDEX LIMITED
Corporate Director · Resigned
14 January 2011
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
14 January 2011

Persons with significant control

PS
Dalmore Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
25 July 2017 View
Gazette Notice Compulsory
Gazette
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Auditors Resignation Company
Auditors
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Appoint Person Secretary Company With Name
Officers
19 February 2013 View
Termination Secretary Company With Name
Officers
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Accounts With Accounts Type Small
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Change Person Secretary Company With Change Date
Officers
10 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2012 View
Appoint Person Secretary Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Certificate Change Of Name Company
Change Of Name
7 March 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Incorporation Company
Incorporation
14 January 2011 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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