Dalgold Limited

Company Name	Dalgold Limited
Director	Urmila Dinesh Patel
Company Status	Active
Company Number	03556712
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Urmila Dinesh Patel
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(1 week, 6 days after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Jesmond Avenue Wembley Middlesex HA9 6EA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Kaushik Dahyabhai Patel
Nationality	British
Status	Resigned
Appointed	14 May 1998(1 week, 6 days after company formation)
Appointment Duration	14 years, 10 months (resigned 03 April 2013)
Role	Company Director
Correspondence Address	39 Evelyn Avenue London NW9 0JG

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	334 - 336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Urmila Dinesh Patel 50.00% Ordinary
25 at £1	Chandrabala S. Patel 25.00% Ordinary
25 at £1	Kaushik Dahyabhai Patel 25.00% Ordinary

Financials

Year	2014
Net Worth	£60,962

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

17 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
17 May 2023	Change of details for Mrs Urmila Dinesh Patel as a person with significant control on 1 May 2017 (2 pages)
8 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
8 July 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
18 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
8 July 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 31 May 2020 (3 pages)
11 November 2020	Compulsory strike-off action has been discontinued (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
9 November 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
31 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
8 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 10 June 2014 (1 page)
10 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Registered office address changed from Lower Ground Floor 334-336 Goswell Road London EC1V 7RP on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from Lower Ground Floor 334-336 Goswell Road London EC1V 7RP on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from Lower Ground Floor 334-336 Goswell Road London EC1V 7RP on 3 June 2013 (1 page)
20 May 2013	Termination of appointment of Kaushik Patel as a secretary (1 page)
20 May 2013	Termination of appointment of Kaushik Patel as a secretary (1 page)
20 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Urmila Dinesh Patel on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Urmila Dinesh Patel on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Urmila Dinesh Patel on 1 May 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 June 2009	Return made up to 01/05/09; full list of members (3 pages)
18 June 2009	Return made up to 01/05/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 June 2008	Return made up to 01/05/08; full list of members (3 pages)
20 June 2008	Return made up to 01/05/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 July 2007	Return made up to 01/05/07; full list of members (2 pages)
3 July 2007	Return made up to 01/05/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 June 2006	Return made up to 01/05/06; full list of members (2 pages)
6 June 2006	Return made up to 01/05/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
16 May 2005	Return made up to 01/05/05; full list of members (6 pages)
16 May 2005	Return made up to 01/05/05; full list of members (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
12 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
16 July 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
22 May 2003	Return made up to 01/05/03; full list of members (6 pages)
22 May 2003	Return made up to 01/05/03; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 January 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
25 June 2002	Return made up to 01/05/02; full list of members (6 pages)
25 June 2002	Return made up to 01/05/02; full list of members (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
8 June 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 (6 pages)
8 June 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 (6 pages)
15 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
15 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
5 June 2000	Return made up to 01/05/00; full list of members (6 pages)
5 June 2000	Return made up to 01/05/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
22 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
5 August 1999	Return made up to 01/05/99; full list of members (6 pages)
5 August 1999	Return made up to 01/05/99; full list of members (6 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Director resigned (1 page)
1 May 1998	Incorporation (18 pages)
1 May 1998	Incorporation (18 pages)

Dalgold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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