| Company Name | Dal Cin UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03410902 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1997(26 years, 9 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Marzio Dal Cin |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Correggio, 91 Milan 20149 |
| Director Name | Clemente Del Ponte |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1997(same day as company formation) |
| Role | Fin Consult |
| Correspondence Address | Via Terre Di Sotto Arosio 6939 |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 40k at £1 | Dal Cin Spa 80.00% Ordinary |
|---|---|
| 10k at £1 | O'bridge Services Llc 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,204 |
| Cash | £84,319 |
| Current Liabilities | £264,301 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 23 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2016 | Application to strike the company off the register (3 pages) |
| 13 April 2016 | Application to strike the company off the register (3 pages) |
| 4 April 2016 | Resolutions
|
| 4 April 2016 | Statement of capital on 4 April 2016
|
| 4 April 2016 | Resolutions
|
| 4 April 2016 | Statement by Directors (1 page) |
| 4 April 2016 | Statement by Directors (1 page) |
| 4 April 2016 | Statement of capital on 4 April 2016
|
| 4 April 2016 | Solvency Statement dated 21/03/16 (1 page) |
| 4 April 2016 | Solvency Statement dated 21/03/16 (1 page) |
| 7 March 2016 | Resolutions
|
| 7 March 2016 | Resolutions
|
| 14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 12 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 May 2015 | Accounts for a small company made up to 31 July 2014 (4 pages) |
| 12 May 2015 | Accounts for a small company made up to 31 July 2014 (4 pages) |
| 6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Marzio Dal Cin on 28 July 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Clemente Del Ponte on 1 January 2011 (2 pages) |
| 6 August 2014 | Director's details changed for Clemente Del Ponte on 1 January 2011 (2 pages) |
| 6 August 2014 | Director's details changed for Marzio Dal Cin on 28 July 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Clemente Del Ponte on 1 January 2011 (2 pages) |
| 16 April 2014 | Accounts for a small company made up to 31 July 2013 (4 pages) |
| 16 April 2014 | Accounts for a small company made up to 31 July 2013 (4 pages) |
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 23 January 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (6 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 16 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Statement of capital following an allotment of shares on 21 March 2011
|
| 24 March 2011 | Statement of capital following an allotment of shares on 21 March 2011
|
| 24 February 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 24 February 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 16 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Director's details changed for Marzio Dal Cin on 1 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Marzio Dal Cin on 1 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Marzio Dal Cin on 1 July 2010 (2 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 17 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 12 August 2009 | Director's change of particulars / clemente del ponte / 01/11/2000 (1 page) |
| 12 August 2009 | Director's change of particulars / clemente del ponte / 01/11/2000 (1 page) |
| 20 February 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 20 February 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 1 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 2 August 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 2 August 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 25 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 25 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 1 December 2005 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 17 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 13 September 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 14 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 14 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 20 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 20 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 7 October 2003 | Return made up to 29/07/03; full list of members
|
| 7 October 2003 | Return made up to 29/07/03; full list of members
|
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 12 September 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 12 September 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 20 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
| 20 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 9 August 2001 | Return made up to 29/07/01; full list of members (7 pages) |
| 9 August 2001 | Return made up to 29/07/01; full list of members (7 pages) |
| 14 February 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 14 February 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 21 August 2000 | Return made up to 29/07/00; full list of members (7 pages) |
| 21 August 2000 | Return made up to 29/07/00; full list of members (7 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 6 September 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 6 September 1999 | Return made up to 29/07/99; no change of members
|
| 6 September 1999 | Return made up to 29/07/99; no change of members
|
| 6 September 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 1 June 1999 | Delivery ext'd 3 mth 31/07/98 (2 pages) |
| 1 June 1999 | Delivery ext'd 3 mth 31/07/98 (2 pages) |
| 18 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 18 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 29 July 1997 | Incorporation (20 pages) |
| 29 July 1997 | Incorporation (20 pages) |