Dalma Investment Limited

Company Name	Dalma Investment Limited
Company Status	Dissolved
Company Number	03503919
Category	Private Limited Company
Incorporation Date	4 February 1998(26 years, 2 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Name	Speed 6816 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Saeed Abdul Jalil Mohamad Al Fahim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	United Arab Emirate
Status	Closed
Appointed	29 February 2000(2 years after company formation)
Appointment Duration	17 years, 4 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Arab Emirate
Correspondence Address	PO Box 279 Abu Dhabi Foreign

Secretary Name	Comlaw Secretaries Limited (Corporation)
Status	Closed
Appointed	11 February 1998(1 week after company formation)
Appointment Duration	19 years, 4 months (closed 04 July 2017)
Correspondence Address	5 Balfour Place Mount Street London W1K 2AU

Director Name	Charles Peter Lagares
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(1 week after company formation)
Appointment Duration	2 years (resigned 29 February 2000)
Role	Development Manager
Correspondence Address	PO Box 101 Abu Dhabi Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Balfour Place Mount Street London W1K 2AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Al Fahim Foundation 100.00% Ordinary

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

4 December 2003	Delivered on: 19 December 2003 Persons entitled: Hsbc Bank PLC Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets. See the mortgage charge document for full details. Outstanding
16 June 1999	Delivered on: 23 June 1999 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties Classification: Shareholder undertaking Secured details: All present and future obligations and liabilities whether actual or coningent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to each financeparty under each finance document. Particulars: By way of security allits rights under the subordinated documentation and the debts represented thereby. See the mortgage charge document for full details. Outstanding

4 December 2003

Delivered on: 19 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Charge over securities
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charged assets. See the mortgage charge document for full details.
Outstanding

16 June 1999

Delivered on: 23 June 1999
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties

Classification: Shareholder undertaking
Secured details: All present and future obligations and liabilities whether actual or coningent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to each financeparty under each finance document.
Particulars: By way of security allits rights under the subordinated documentation and the debts represented thereby. See the mortgage charge document for full details.
Outstanding

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
9 April 2017	Application to strike the company off the register (3 pages)
9 April 2017	Application to strike the company off the register (3 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
8 May 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
8 May 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
19 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
19 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
19 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
25 July 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
25 July 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
26 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
26 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Registered office address changed from C/O Evans Dodd 5 Balfour Place Mount Street, London W1Y 5RG on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from C/O Evans Dodd 5 Balfour Place Mount Street, London W1Y 5RG on 6 February 2013 (1 page)
6 February 2013	Director's details changed for Saeed Abdul Jalil Mohamad Al Fahim on 6 February 2013 (2 pages)
6 February 2013	Secretary's details changed for Comlaw Secretaries Limited on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Saeed Abdul Jalil Mohamad Al Fahim on 6 February 2013 (2 pages)
6 February 2013	Secretary's details changed for Comlaw Secretaries Limited on 6 February 2013 (2 pages)
6 February 2013	Secretary's details changed for Comlaw Secretaries Limited on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from C/O Evans Dodd 5 Balfour Place Mount Street, London W1Y 5RG on 6 February 2013 (1 page)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Director's details changed for Saeed Abdul Jalil Mohamad Al Fahim on 6 February 2013 (2 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
13 December 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
9 March 2012	Annual return made up to 4 February 2012 (14 pages)
9 March 2012	Annual return made up to 4 February 2012 (14 pages)
9 March 2012	Annual return made up to 4 February 2012 (14 pages)
2 December 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
2 December 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
2 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
2 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
2 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
29 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
29 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
22 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
22 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
22 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
10 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
10 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
3 March 2009	Return made up to 04/02/09; no change of members (6 pages)
3 March 2009	Return made up to 04/02/09; no change of members (6 pages)
15 September 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
15 September 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
2 June 2008	Return made up to 04/02/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2008	Return made up to 04/02/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
27 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
12 March 2007	Return made up to 04/02/07; full list of members (6 pages)
12 March 2007	Return made up to 04/02/07; full list of members (6 pages)
5 July 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
5 July 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
5 July 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
5 July 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
2 May 2006	Return made up to 04/02/06; full list of members (6 pages)
2 May 2006	Return made up to 04/02/06; full list of members (6 pages)
8 August 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
8 August 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
15 February 2005	Return made up to 04/02/05; full list of members (6 pages)
15 February 2005	Return made up to 04/02/05; full list of members (6 pages)
10 March 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
19 December 2003	Particulars of mortgage/charge (19 pages)
19 December 2003	Particulars of mortgage/charge (19 pages)
30 April 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
30 April 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
7 February 2003	Return made up to 04/02/03; full list of members (6 pages)
7 February 2003	Return made up to 04/02/03; full list of members (6 pages)
9 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
9 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
15 March 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
27 April 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
16 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
28 June 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
10 February 2000	Return made up to 04/02/00; full list of members (6 pages)
10 February 2000	Return made up to 04/02/00; full list of members (6 pages)
3 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
3 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
23 June 1999	Particulars of mortgage/charge (8 pages)
23 June 1999	Particulars of mortgage/charge (8 pages)
26 February 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 1998	Memorandum and Articles of Association (15 pages)
4 March 1998	Memorandum and Articles of Association (15 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New director appointed (2 pages)
2 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 February 1998	Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ (1 page)
20 February 1998	Company name changed speed 6816 LIMITED\certificate issued on 23/02/98 (2 pages)
20 February 1998	Company name changed speed 6816 LIMITED\certificate issued on 23/02/98 (2 pages)
4 February 1998	Incorporation (20 pages)
4 February 1998	Incorporation (20 pages)