| Company Name | Dalken Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05689069 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard John Brooks |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Delta House 175-177 Borough High Street London SE1 1HR |
| Secretary Name | TS Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | Delta House 175 - 177 Borough High Street London SE1 1HR |
Location
| Registered Address | Delta House 175-177 Borough High Street London SE1 1HR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard John Brooks 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2016 | Application to strike the company off the register (3 pages) |
| 13 July 2016 | Application to strike the company off the register (3 pages) |
| 2 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 1 March 2016 | Director's details changed for Mr Richard John Brooks on 1 January 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Mr Richard John Brooks on 1 January 2016 (2 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 11 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Secretary's details changed for Ts Services (Uk) Limited on 20 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Secretary's details changed for Ts Services (Uk) Limited on 20 January 2010 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 10 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 11 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 27 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 9 October 2006 | Registered office changed on 09/10/06 from: 2 chapel court london SE1 1HH (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: 2 chapel court london SE1 1HH (1 page) |
| 26 January 2006 | Incorporation (18 pages) |
| 26 January 2006 | Incorporation (18 pages) |