Company NameDalchow And Co Ltd
Company StatusDissolved
Company Number05911759
CategoryPrivate Limited Company
Incorporation Date21 August 2006(17 years, 7 months ago)
Dissolution Date19 January 2021 (3 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameIan Moncur Dalchow
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2006(same day as company formation)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address250 Woodcote Road
Wallington
SM6 0QE
Secretary NameJulie Ann Dalchow
NationalityBritish
StatusClosed
Appointed21 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address250 Woodcote Road
Wallington
SM6 0QE
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed21 August 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address77 Bushwood
London
E11 3BW
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London

Shareholders

1 at £1Julie Ann Dalchow
100.00%
Ordinary

Financials

Year2014
Net Worth-£504
Cash£1
Current Liabilities£750

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

19 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020First Gazette notice for voluntary strike-off (1 page)
28 October 2020Registered office address changed from 250 Woodcote Road Wallington SM6 0QE to 77 Bushwood London E11 3BW on 28 October 2020 (1 page)
27 October 2020Application to strike the company off the register (1 page)
4 September 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
23 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
22 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
5 October 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
21 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
2 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 October 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(4 pages)
1 October 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(4 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(4 pages)
27 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
23 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
27 August 2010Director's details changed for Ian Moncur Dalchow on 1 August 2010 (2 pages)
27 August 2010Director's details changed for Ian Moncur Dalchow on 1 August 2010 (2 pages)
27 August 2010Director's details changed for Ian Moncur Dalchow on 1 August 2010 (2 pages)
27 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 October 2008Return made up to 21/08/08; full list of members (3 pages)
10 October 2008Return made up to 21/08/08; full list of members (3 pages)
23 June 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 June 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 January 2008Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
15 January 2008Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
15 October 2007Return made up to 21/08/07; full list of members (2 pages)
15 October 2007£ nc 1/2 30/04/07 (2 pages)
15 October 2007£ nc 1/2 30/04/07 (2 pages)
15 October 2007Return made up to 21/08/07; full list of members (2 pages)
21 August 2006Secretary resigned (1 page)
21 August 2006Secretary resigned (1 page)
21 August 2006Incorporation (16 pages)
21 August 2006Incorporation (16 pages)