Company NameDalek Investments Limited
Company StatusDissolved
Company Number05189935
CategoryPrivate Limited Company
Incorporation Date27 July 2004(17 years, 2 months ago)
Dissolution Date16 August 2016 (5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameNeil Richard Anderson
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2004(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor
Toronto Square Toronto Street
Leeds
LS1 2HJ
Director NameMr Paul Gerard McCole
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2004(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor
Toronto Square Toronto Street
Leeds
LS1 2HJ
Director NameAdrian Brian McStay
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2004(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address6th Floor
Toronto Square Toronto Street
Leeds
LS1 2HJ
Director NameDaniel Mark Soloman
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2004(same day as company formation)
RoleCompany Director
Correspondence AddressHillsdown House
32 Hampstead High Street
London
NW3 1QD
Director NameRichard Allan Sunderland
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2004(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor
Toronto Square Toronto Street
Leeds
LS1 2HJ
Director NameAlexander Marshall Whiting
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2004(same day as company formation)
RoleSurveyor
Correspondence Address6th Floor
Toronto Square Toronto Street
Leeds
LS1 2HJ
Secretary NameMs Sau Wha Cheung
StatusClosed
Appointed01 January 2015(10 years, 5 months after company formation)
Appointment Duration1 year, 7 months (closed 16 August 2016)
RoleCompany Director
Correspondence Address6th Floor 25 Farringdon Street
London
EC4A 4AB
Secretary NameSandra Linda Fagelson
NationalityBritish
StatusResigned
Appointed27 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillsdown House 32 Hampstead High Street
London
NW3 1QD
Director NameWestco Directors Ltd (Corporation)
StatusResigned
Appointed27 July 2004(same day as company formation)
Correspondence Address2nd Floor 145-157 St John Street
London
EC1V 4PY
Secretary NameWestco Nominees Limited (Corporation)
StatusResigned
Appointed27 July 2004(same day as company formation)
Correspondence Address2nd Floor 145-157 St John Street
London
EC1V 4PY

Location

Registered Address6th Floor
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Cli (Darley) LTD
50.00%
Ordinary
1 at £1Grampus Investments LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£646,726
Cash£85,668
Current Liabilities£328,281

Accounts

Latest Accounts31 December 2015 (5 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

10 September 2004Delivered on: 23 September 2004
Persons entitled: Principality Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Shand house, darley dale, near matlock t/no DY304030 and DY307114, fixed charge the goodwill and floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.
Outstanding

Filing History

16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
21 May 2016Application to strike the company off the register (3 pages)
21 May 2016Application to strike the company off the register (3 pages)
27 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(8 pages)
21 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(8 pages)
27 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 February 2015Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages)
11 February 2015Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015 (1 page)
11 February 2015Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages)
11 February 2015Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015 (1 page)
11 February 2015Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages)
11 February 2015Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015 (1 page)
5 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(9 pages)
5 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(9 pages)
25 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 March 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page)
31 March 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page)
1 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(9 pages)
1 August 2013Director's details changed for Paul Gerard Mccole on 26 July 2013 (2 pages)
1 August 2013Director's details changed for Alexander Marshall Whiting on 26 July 2013 (2 pages)
1 August 2013Director's details changed for Richard Allan Sunderland on 26 July 2013 (2 pages)
1 August 2013Director's details changed for Neil Richard Anderson on 26 July 2013 (2 pages)
1 August 2013Director's details changed for Adrian Brian Mcstay on 26 July 2013 (2 pages)
1 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(9 pages)
1 August 2013Director's details changed for Paul Gerard Mccole on 26 July 2013 (2 pages)
1 August 2013Director's details changed for Alexander Marshall Whiting on 26 July 2013 (2 pages)
1 August 2013Director's details changed for Richard Allan Sunderland on 26 July 2013 (2 pages)
1 August 2013Director's details changed for Neil Richard Anderson on 26 July 2013 (2 pages)
1 August 2013Director's details changed for Adrian Brian Mcstay on 26 July 2013 (2 pages)
31 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
2 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
3 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
23 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
23 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
12 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (9 pages)
12 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (9 pages)
11 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 November 2009Director's details changed for Neil Richard Anderson on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Adrian Brian Mcstay on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Richard Allan Sunderland on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Paul Gerard Mccole on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Alexander Marshall Whiting on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Neil Richard Anderson on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Adrian Brian Mcstay on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Richard Allan Sunderland on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Paul Gerard Mccole on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Alexander Marshall Whiting on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Neil Richard Anderson on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Adrian Brian Mcstay on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Richard Allan Sunderland on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Paul Gerard Mccole on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Alexander Marshall Whiting on 1 November 2009 (2 pages)
29 October 2009Secretary's details changed for Sandra Linda Fagelson on 29 October 2009 (1 page)
29 October 2009Secretary's details changed for Sandra Linda Fagelson on 29 October 2009 (1 page)
27 July 2009Return made up to 27/07/09; full list of members (5 pages)
27 July 2009Return made up to 27/07/09; full list of members (5 pages)
3 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 August 2008Return made up to 27/07/08; full list of members (5 pages)
14 August 2008Return made up to 27/07/08; full list of members (5 pages)
23 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 August 2007Return made up to 27/07/07; full list of members (3 pages)
24 August 2007Return made up to 27/07/07; full list of members (3 pages)
6 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 September 2006Return made up to 27/07/06; full list of members (3 pages)
7 September 2006Return made up to 27/07/06; full list of members (3 pages)
21 August 2006Director's particulars changed (1 page)
21 August 2006Director's particulars changed (1 page)
24 August 2005Return made up to 27/07/05; full list of members (3 pages)
24 August 2005Registered office changed on 24/08/05 from: 66 wigmore street london W1U 2HQ (1 page)
24 August 2005Return made up to 27/07/05; full list of members (3 pages)
24 August 2005Registered office changed on 24/08/05 from: 66 wigmore street london W1U 2HQ (1 page)
2 November 2004Registered office changed on 02/11/04 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY (1 page)
2 November 2004Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
2 November 2004Ad 28/07/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
2 November 2004Registered office changed on 02/11/04 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY (1 page)
2 November 2004Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
2 November 2004Ad 28/07/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
24 September 2004New secretary appointed (1 page)
24 September 2004New director appointed (2 pages)
24 September 2004New secretary appointed (1 page)
24 September 2004New director appointed (2 pages)
23 September 2004Particulars of mortgage/charge (3 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
23 September 2004Secretary resigned (1 page)
23 September 2004Director resigned (1 page)
23 September 2004Particulars of mortgage/charge (3 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
23 September 2004Secretary resigned (1 page)
23 September 2004Director resigned (1 page)
27 July 2004Incorporation (16 pages)
27 July 2004Incorporation (16 pages)