Dallasco Logistics (UK) Limited

Company Name	Dallasco Logistics (UK) Limited
Directors	Peter Mwangi Ndungu and Esther Wambui Ndungu
Company Status	Active
Company Number	05378186
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Mwangi Ndungu
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Kenyan
Status	Current
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	713 Romford Road London E12 5AW

Secretary Name	Peter Mwangi Ndungu
Nationality	Kenyan
Status	Current
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	713 Romford Road London E12 5AW

Director Name	Mrs Esther Wambui Ndungu
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Kenyan
Status	Current
Appointed	01 February 2015(9 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Office 66 182 - 184 High Street North London E6 2JA

Director Name	Mr Ayub Wainaina Njenga
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Flandrian Close Enfield Middlesex EN3 6FT

Director Name	Irene Wainaina
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 Flandrian Close Enfield Island Village Enfield Middlsex EN3 6FT

Director Name	Peninah Jones
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	19 November 2009(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 2013)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	713 Romford Road Manor Park London E12 5AW

Director Name	Mrs Esther Wambui Ndungu
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	01 June 2010(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 April 2014)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	713 Romford Road Manor Park Newham London E12 5AW

Director Name	Mr Solomon Njoroge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2014)
Role	IT
Country of Residence	England
Correspondence Address	5 Oldberry Road Edgware Middlesex HA8 9DA

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	dallasco.co.uk
Email address	[email protected]
Telephone	020 85140011
Telephone region	London

Location

Registered Address	Office 66 182 - 184 High Street North London E6 2JA
Region	London
Constituency	East Ham
County	Greater London
Ward	East Ham Central
Built Up Area	Greater London

Shareholders

75 at £1	Peter Mwangi Ndungu 75.00% Ordinary
25 at £1	Esther Ndungu 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,122
Cash	£6,016
Current Liabilities	£322

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 28 February 2022 (9 pages)
29 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
24 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
30 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
31 October 2020	Total exemption full accounts made up to 28 February 2020 (6 pages)
9 January 2020	Micro company accounts made up to 28 February 2019 (2 pages)
4 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
4 January 2020	Registered office address changed from 713 Romford Road Manor Park London E12 5AW to Office 66 182 - 184 High Street North London E6 2JA on 4 January 2020 (1 page)
1 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
23 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
23 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
19 February 2015	Appointment of Mrs Esther Wambui Ndungu as a director on 1 February 2015 (2 pages)
19 February 2015	Appointment of Mrs Esther Wambui Ndungu as a director on 1 February 2015 (2 pages)
19 February 2015	Appointment of Mrs Esther Wambui Ndungu as a director on 1 February 2015 (2 pages)
11 December 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
11 December 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
6 August 2014	Secretary's details changed for Peter Mwangi Ndungu on 2 December 2009 (1 page)
6 August 2014	Secretary's details changed for Peter Mwangi Ndungu on 2 December 2009 (1 page)
6 August 2014	Director's details changed for Peter Mwangi Ndungu on 2 December 2009 (2 pages)
6 August 2014	Secretary's details changed for Peter Mwangi Ndungu on 2 December 2009 (1 page)
6 August 2014	Director's details changed for Peter Mwangi Ndungu on 2 December 2009 (2 pages)
6 August 2014	Director's details changed for Peter Mwangi Ndungu on 2 December 2009 (2 pages)
30 May 2014	Termination of appointment of Solomon Njoroge as a director (1 page)
30 May 2014	Termination of appointment of Solomon Njoroge as a director (1 page)
21 April 2014	Termination of appointment of Esther Ndungu as a director (1 page)
21 April 2014	Termination of appointment of Esther Ndungu as a director (1 page)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
18 January 2014	Total exemption small company accounts made up to 28 February 2013 (8 pages)
18 January 2014	Total exemption small company accounts made up to 28 February 2013 (8 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Appointment of Mr Solomon Njoroge as a director (2 pages)
20 March 2013	Appointment of Mr Solomon Njoroge as a director (2 pages)
20 March 2013	Termination of appointment of Peninah Jones as a director (1 page)
20 March 2013	Termination of appointment of Peninah Jones as a director (1 page)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
27 February 2013	Total exemption small company accounts made up to 28 February 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 28 February 2012 (8 pages)
17 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
15 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
5 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
5 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 June 2010	Appointment of Mrs Esther Wambui Ndungu as a director (2 pages)
4 June 2010	Appointment of Mrs Esther Wambui Ndungu as a director (2 pages)
31 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Peter Mwangi Ndungu on 28 March 2010 (2 pages)
31 March 2010	Director's details changed for Peter Mwangi Ndungu on 28 March 2010 (2 pages)
31 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
18 January 2010	Termination of appointment of Ayub Njenga as a director (1 page)
18 January 2010	Termination of appointment of Ayub Njenga as a director (1 page)
7 January 2010	Appointment of Director Peninah Jones as a director (2 pages)
7 January 2010	Appointment of Director Peninah Jones as a director (2 pages)
3 January 2010	Registered office address changed from 20 Kirkdale Road Leytonstone London E11 1HP on 3 January 2010 (1 page)
3 January 2010	Registered office address changed from 20 Kirkdale Road Leytonstone London E11 1HP on 3 January 2010 (1 page)
3 January 2010	Registered office address changed from 20 Kirkdale Road Leytonstone London E11 1HP on 3 January 2010 (1 page)
29 December 2009	Termination of appointment of Irene Wainaina as a director (1 page)
29 December 2009	Termination of appointment of Irene Wainaina as a director (1 page)
13 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
13 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
5 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
28 May 2008	Return made up to 28/02/08; full list of members (4 pages)
28 May 2008	Return made up to 28/02/08; full list of members (4 pages)
9 January 2008	Accounts made up to 28 February 2007 (2 pages)
9 January 2008	Accounts made up to 28 February 2007 (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: unit 27G/11, 784-788 high road tottenham london N17 0DA (1 page)
4 July 2007	Return made up to 28/02/07; full list of members (3 pages)
4 July 2007	Return made up to 28/02/07; full list of members (3 pages)
4 July 2007	Registered office changed on 04/07/07 from: unit 27G/11, 784-788 high road tottenham london N17 0DA (1 page)
11 November 2006	Accounts made up to 28 February 2006 (1 page)
11 November 2006	Accounts made up to 28 February 2006 (1 page)
10 July 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New secretary appointed;new director appointed (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New secretary appointed;new director appointed (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned (1 page)
28 February 2005	Incorporation (13 pages)
28 February 2005	Incorporation (13 pages)

Dallasco Logistics (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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