Dalmore Capital 1 Gp Limited

Company Name	Dalmore Capital 1 Gp Limited
Company Status	Dissolved
Company Number	07201415
Category	Private Limited Company
Incorporation Date	24 March 2010(14 years ago)
Dissolution Date	25 April 2017 (6 years, 12 months ago)
Previous Name	MM&S (5599) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(5 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	03 September 2010(5 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 25 April 2017)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(5 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	24 March 2010(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Alistair Graham Ray
Nationality	British
Status	Resigned
Appointed	02 February 2012(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 12 February 2013)
Role	Company Director
Correspondence Address	1 London Wall London EC2Y 5AB

Secretary Name	Adrian Peacock
Nationality	British
Status	Resigned
Appointed	12 February 2013(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2016)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	1 London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

2 at £1	Dalmore Gp Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£175,062
Net Worth	£2

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Charges

17 December 2010	Delivered on: 23 December 2010 Persons entitled: Nationwide Building Society as Security Trustee Classification: An account charge Secured details: All monies due or to become due from the chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge its interest in the account and all money at the date of the account charge or at any time after the date of the account charge credited to or standing to the credit of the account see image for full details. Outstanding

17 December 2010

Delivered on: 23 December 2010
Persons entitled: Nationwide Building Society as Security Trustee

Classification: An account charge
Secured details: All monies due or to become due from the chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge its interest in the account and all money at the date of the account charge or at any time after the date of the account charge credited to or standing to the credit of the account see image for full details.
Outstanding

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
25 January 2017	Application to strike the company off the register (3 pages)
25 January 2017	Application to strike the company off the register (3 pages)
31 May 2016	Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page)
31 May 2016	Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (6 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (6 pages)
4 January 2016	Full accounts made up to 31 March 2015 (10 pages)
4 January 2016	Full accounts made up to 31 March 2015 (10 pages)
29 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
29 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
22 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (6 pages)
22 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (9 pages)
7 October 2014	Full accounts made up to 31 December 2013 (9 pages)
20 May 2014	Director's details changed for Mr. John Mcdonagh on 20 September 2013 (2 pages)
20 May 2014	Director's details changed for Mr. John Mcdonagh on 20 September 2013 (2 pages)
11 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (6 pages)
11 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (6 pages)
10 April 2014	Director's details changed for Mr. John Mcdonagh on 24 May 2013 (2 pages)
10 April 2014	Director's details changed for Mr. John Mcdonagh on 24 May 2013 (2 pages)
9 April 2014	Director's details changed for Mr. Michael Joseph Ryan on 24 May 2013 (2 pages)
9 April 2014	Director's details changed for Mr. Michael Joseph Ryan on 24 May 2013 (2 pages)
9 April 2014	Director's details changed for Mr Alistair Graham Ray on 24 May 2013 (2 pages)
9 April 2014	Director's details changed for Mr Alistair Graham Ray on 24 May 2013 (2 pages)
23 December 2013	Full accounts made up to 31 December 2012 (10 pages)
23 December 2013	Full accounts made up to 31 December 2012 (10 pages)
18 October 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 October 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
12 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
8 April 2013	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
19 February 2013	Appointment of Adrian Peacock as a secretary (3 pages)
19 February 2013	Appointment of Adrian Peacock as a secretary (3 pages)
14 February 2013	Termination of appointment of Alistair Ray as a secretary (1 page)
14 February 2013	Termination of appointment of Alistair Ray as a secretary (1 page)
14 August 2012	Full accounts made up to 31 March 2012 (10 pages)
14 August 2012	Full accounts made up to 31 March 2012 (10 pages)
12 July 2012	Resignation of auditor (1 page)
12 July 2012	Resignation of auditor (1 page)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Director's details changed for Mr Alistair Graham Ray on 14 January 2012 (2 pages)
17 April 2012	Director's details changed for Mr Alistair Graham Ray on 14 January 2012 (2 pages)
10 February 2012	Registered office address changed from 28 King Street Level 2 London EC2V 8EH on 10 February 2012 (2 pages)
10 February 2012	Appointment of Alistair Graham Ray as a secretary (3 pages)
10 February 2012	Registered office address changed from 28 King Street Level 2 London EC2V 8EH on 10 February 2012 (2 pages)
10 February 2012	Appointment of Alistair Graham Ray as a secretary (3 pages)
5 January 2012	Full accounts made up to 31 March 2011 (11 pages)
5 January 2012	Full accounts made up to 31 March 2011 (11 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Appointment of Mr Alistair Graham Ray as a director (3 pages)
11 March 2011	Appointment of Mr Alistair Graham Ray as a director (3 pages)
4 February 2011	Registered office address changed from One London Wall London EC2Y 5AB on 4 February 2011 (2 pages)
4 February 2011	Registered office address changed from One London Wall London EC2Y 5AB on 4 February 2011 (2 pages)
4 February 2011	Registered office address changed from One London Wall London EC2Y 5AB on 4 February 2011 (2 pages)
5 January 2011	Appointment of John Mcdonagh as a director (3 pages)
5 January 2011	Appointment of John Mcdonagh as a director (3 pages)
5 January 2011	Appointment of Michael Joseph Ryan as a director (3 pages)
5 January 2011	Appointment of Michael Joseph Ryan as a director (3 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 September 2010	Termination of appointment of Vindex Limited as a director (2 pages)
13 September 2010	Termination of appointment of Vindex Limited as a director (2 pages)
13 September 2010	Termination of appointment of Vindex Services Limited as a director (2 pages)
13 September 2010	Termination of appointment of Vindex Services Limited as a director (2 pages)
8 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
3 September 2010	Company name changed mm&s (5599) LIMITED\certificate issued on 03/09/10 CONNOT ‐ (3 pages)
3 September 2010	Company name changed mm&s (5599) LIMITED\certificate issued on 03/09/10 CONNOT ‐ (3 pages)
31 August 2010	Termination of appointment of Christine Truesdale as a director (1 page)
31 August 2010	Termination of appointment of Christine Truesdale as a director (1 page)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)