DN

DULCARNON NO.7 LIMITED

Dissolved

Company number 07668485

London, United Kingdom · Incorporated 14 June 2011

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Activities of financial services holding companies · SIC 64205

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

Company history

Previous registered addresses

10 Old Burlington Street London W1S 3AG · until 28 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2017

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

Officers

CM
CARGIL MANAGEMENT SERVICES LTD.
Corporate Secretary
10 June 2016
LT
LEVY, Timothy Philip
Director
14 June 2011
EH
ELLISS, Heidi
Secretary · Resigned
14 June 2011
PS
PARIHAR, Shilpa Vivek
Secretary · Resigned
14 June 2011

Persons with significant control

PS
Future Capital Partners Group 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 Voluntary
Gazette
25 September 2018 View
Gazette Notice Voluntary
Gazette
10 July 2018 View
Dissolution Application Strike Off Company
Dissolution
28 June 2018 View
Accounts With Accounts Type Dormant
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2017 View
Accounts With Accounts Type Dormant
Accounts
31 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Auditors Resignation Company
Auditors
11 November 2014 View
Change Person Secretary Company With Change Date
Officers
21 July 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2014 View
Legacy
Other
30 May 2014 View
Legacy
Other
6 May 2014 View
Legacy
Other
6 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2014 View
Change Person Secretary Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Full
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Change Person Secretary Company With Change Date
Officers
17 January 2012 View
Change Person Secretary Company With Change Date
Officers
17 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
18 August 2011 View
Incorporation Company
Incorporation
14 June 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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