| Company Name | Dicehall Limited |
|---|---|
| Director | Linda Michelle McManus |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02137601 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1987(36 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Linda Michelle McManus |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Property Buying Agent. |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Thornton Place London W1H 1FL |
| Secretary Name | John Ashley Talbot Guest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(4 years, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 14 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Riddens Farm Anstye Cross Cuckfield West Sussex RH17 5AG |
| Director Name | Mr Graham Alan Pedder Smith |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Liechtenstein Citize |
| Status | Resigned |
| Appointed | 14 June 2006(19 years after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 24 May 2018) |
| Role | Company Director |
| Country of Residence | Liechtenstein |
| Correspondence Address | 26 Industriestrasse Ruggell Fl 9491 |
| Secretary Name | Beresford Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2006(19 years after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 22 August 2018) |
| Correspondence Address | Briar House Beacon Road Ditchling Hassocks Sussex BN6 8UL |
Location
| Registered Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beacon Nominees LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Michelle Mcmanus 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£192,936 |
| Cash | £185,032 |
| Current Liabilities | £386,399 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 14 March 2022 (overdue) |
Filing History
| 4 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024 (1 page) |
|---|---|
| 10 July 2021 | Voluntary strike-off action has been suspended (1 page) |
| 15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2021 | Application to strike the company off the register (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 August 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with updates (4 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 5 September 2018 | Memorandum and Articles of Association (6 pages) |
| 5 September 2018 | Resolutions
|
| 28 August 2018 | Confirmation statement made on 28 August 2018 with updates (5 pages) |
| 24 August 2018 | Change of details for Ms Linda Michelle Mcmanus as a person with significant control on 2 June 2018 (2 pages) |
| 23 August 2018 | Termination of appointment of Beresford Registrars Limited as a secretary on 22 August 2018 (1 page) |
| 22 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 August 2018 | Director's details changed for Ms Linda Michelle Mcmanus on 1 August 2018 (2 pages) |
| 3 August 2018 | Change of details for Ms Linda Michelle Mcmanus as a person with significant control on 1 August 2018 (2 pages) |
| 2 June 2018 | Cessation of Graham Smith as a person with significant control on 2 June 2018 (1 page) |
| 28 May 2018 | Termination of appointment of Graham Alan Pedder Smith as a director on 24 May 2018 (1 page) |
| 20 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 8 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 7 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 7 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Register inspection address has been changed (1 page) |
| 25 October 2010 | Register inspection address has been changed (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 April 2010 | Director's details changed for Mr Graham Alan Peddar Smith on 21 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Graham Alan Peddar Smith on 21 April 2010 (2 pages) |
| 28 October 2009 | Secretary's details changed for Beresford Registrars Limited on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Secretary's details changed for Beresford Registrars Limited on 1 October 2009 (2 pages) |
| 28 October 2009 | Secretary's details changed for Beresford Registrars Limited on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Linda Michelle Mcmanus on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Linda Michelle Mcmanus on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Graham Smith on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Graham Smith on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Graham Smith on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Linda Michelle Mcmanus on 1 October 2009 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 October 2006 | Location of register of members (1 page) |
| 19 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 19 October 2006 | Location of register of members (1 page) |
| 19 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 30 June 2006 | New director appointed (3 pages) |
| 30 June 2006 | New secretary appointed (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | New director appointed (3 pages) |
| 30 June 2006 | New secretary appointed (1 page) |
| 14 June 2006 | Return made up to 04/10/05; full list of members (2 pages) |
| 14 June 2006 | Return made up to 04/10/05; full list of members (2 pages) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 15 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 15 January 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 30 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 26 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 9 October 2000 | Return made up to 04/10/00; full list of members
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| 9 October 2000 | Return made up to 04/10/00; full list of members
|
| 4 November 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 15 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 15 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 14 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 6 March 1998 | Return made up to 04/10/97; no change of members
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| 6 March 1998 | Return made up to 04/10/97; no change of members
|
| 30 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 16 December 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 18 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 18 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 1 May 1995 | Full accounts made up to 31 December 1993 (9 pages) |
| 1 May 1995 | Full accounts made up to 31 December 1993 (9 pages) |
| 21 July 1987 | Resolutions
|
| 4 June 1987 | Incorporation (15 pages) |