Dalefox Limited

Company Name	Dalefox Limited
Directors	Robert Tchenguiz and Vincent Aziz Tchenguiz
Company Status	Active
Company Number	05251341
Category	Private Limited Company
Incorporation Date	6 October 2004(19 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 35 Park Lane London W1K 1RB

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Julian David Thorpe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 February 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 48 Thurloe Square London SW7 2SX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	1st Floor 35 Park Lane London W1K 1RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Restmead LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,788
Cash	£40,352
Current Liabilities	£32,727,186

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Charges

21 April 2016	Delivered on: 23 April 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
10 February 2005	Delivered on: 17 February 2005 Persons entitled: Aib Group (UK) PLC Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 April 2016

Delivered on: 23 April 2016
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Outstanding

10 February 2005

Delivered on: 17 February 2005
Persons entitled: Aib Group (UK) PLC

Classification: Debenture
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
30 May 2023	Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023 (2 pages)
9 May 2023	Accounts for a small company made up to 31 May 2022 (22 pages)
24 November 2022	Change of details for Restmead Limited as a person with significant control on 8 April 2022 (2 pages)
20 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
10 May 2022	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022 (1 page)
2 March 2022	Accounts for a small company made up to 31 May 2021 (21 pages)
8 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
10 June 2021	Accounts for a small company made up to 31 May 2020 (21 pages)
20 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
24 January 2020	Accounts for a small company made up to 31 May 2019 (21 pages)
22 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 31 May 2018 (20 pages)
12 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
10 January 2018	Accounts for a small company made up to 31 May 2017 (19 pages)
19 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
17 January 2017	Full accounts made up to 31 May 2016 (21 pages)
17 January 2017	Full accounts made up to 31 May 2016 (21 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
4 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
4 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
23 April 2016	Registration of charge 052513410002, created on 21 April 2016 (10 pages)
23 April 2016	Registration of charge 052513410002, created on 21 April 2016 (10 pages)
13 November 2015	Full accounts made up to 31 May 2015 (14 pages)
13 November 2015	Full accounts made up to 31 May 2015 (14 pages)
22 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (4 pages)
22 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (4 pages)
22 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (4 pages)
26 January 2015	Full accounts made up to 31 May 2014 (14 pages)
26 January 2015	Full accounts made up to 31 May 2014 (14 pages)
28 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
19 December 2013	Full accounts made up to 31 May 2013 (14 pages)
19 December 2013	Full accounts made up to 31 May 2013 (14 pages)
21 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
21 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
21 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
16 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
1 March 2013	Full accounts made up to 31 May 2012 (15 pages)
1 March 2013	Full accounts made up to 31 May 2012 (15 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
8 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
2 March 2012	Full accounts made up to 31 May 2011 (14 pages)
2 March 2012	Full accounts made up to 31 May 2011 (14 pages)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
14 February 2011	Full accounts made up to 31 May 2010 (15 pages)
14 February 2011	Full accounts made up to 31 May 2010 (15 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
2 March 2010	Full accounts made up to 31 May 2009 (15 pages)
2 March 2010	Full accounts made up to 31 May 2009 (15 pages)
27 October 2009	Director's details changed for Vincent Aziz Tchenguiz on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Vincent Aziz Tchenguiz on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Vincent Aziz Tchenguiz on 6 October 2009 (2 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Robert Tchenguiz on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Robert Tchenguiz on 6 October 2009 (2 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Robert Tchenguiz on 6 October 2009 (2 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
3 April 2009	Full accounts made up to 31 May 2008 (16 pages)
3 April 2009	Full accounts made up to 31 May 2008 (16 pages)
17 October 2008	Return made up to 06/10/08; full list of members (3 pages)
17 October 2008	Return made up to 06/10/08; full list of members (3 pages)
2 April 2008	Full accounts made up to 31 May 2007 (15 pages)
2 April 2008	Full accounts made up to 31 May 2007 (15 pages)
24 October 2007	Return made up to 06/10/07; no change of members (7 pages)
24 October 2007	Return made up to 06/10/07; no change of members (7 pages)
9 July 2007	Full accounts made up to 31 May 2006 (15 pages)
9 July 2007	Full accounts made up to 31 May 2006 (15 pages)
21 December 2006	Full accounts made up to 31 May 2005 (14 pages)
21 December 2006	Full accounts made up to 31 May 2005 (14 pages)
13 November 2006	Return made up to 06/10/06; full list of members 363(287) ‐ Registered office changed on 13/11/06 (7 pages)
13 November 2006	Return made up to 06/10/06; full list of members 363(287) ‐ Registered office changed on 13/11/06 (7 pages)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
23 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
10 November 2005	Return made up to 06/10/05; full list of members (7 pages)
10 November 2005	Return made up to 06/10/05; full list of members (7 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
17 February 2005	Particulars of mortgage/charge (10 pages)
17 February 2005	Particulars of mortgage/charge (10 pages)
28 January 2005	New director appointed (1 page)
28 January 2005	New director appointed (1 page)
20 October 2004	Accounting reference date shortened from 31/10/05 to 31/05/05 (1 page)
20 October 2004	Accounting reference date shortened from 31/10/05 to 31/05/05 (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New director appointed (10 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Registered office changed on 18/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 October 2004	New director appointed (9 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (10 pages)
18 October 2004	Registered office changed on 18/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 October 2004	New director appointed (9 pages)
18 October 2004	New secretary appointed (2 pages)
6 October 2004	Incorporation (15 pages)
6 October 2004	Incorporation (15 pages)