| Company Name | Dalgens Estates Limited |
|---|---|
| Director | John Cullum Gow |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07219657 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2010(14 years ago) |
| Previous Name | Searless Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Cullum Gow |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Cullum Gow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,354,187 |
| Cash | £338,897 |
| Current Liabilities | £361,040 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 24 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 November |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (0 days from now) |
Filing History
| 25 August 2023 | Previous accounting period shortened from 25 November 2022 to 24 November 2022 (1 page) |
|---|---|
| 25 May 2023 | Previous accounting period extended from 25 May 2022 to 25 November 2022 (1 page) |
| 17 May 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 26 May 2022 | Current accounting period shortened from 26 May 2021 to 25 May 2021 (1 page) |
| 16 May 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 19 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 21 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 27 February 2020 | Previous accounting period shortened from 27 May 2019 to 26 May 2019 (1 page) |
| 23 May 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 29 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 28 February 2019 | Previous accounting period shortened from 28 May 2018 to 27 May 2018 (1 page) |
| 31 May 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 19 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 28 February 2018 | Previous accounting period shortened from 29 May 2017 to 28 May 2017 (1 page) |
| 17 August 2017 | Previous accounting period extended from 29 November 2016 to 29 May 2017 (1 page) |
| 17 August 2017 | Previous accounting period extended from 29 November 2016 to 29 May 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 20 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 8 February 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 October 2015 | Previous accounting period shortened from 29 March 2015 to 30 November 2014 (1 page) |
| 8 October 2015 | Previous accounting period shortened from 29 March 2015 to 30 November 2014 (1 page) |
| 25 July 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 July 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 30 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 30 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
| 23 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Director's details changed for John Cullum Gow on 20 March 2014 (2 pages) |
| 23 April 2014 | Director's details changed for John Cullum Gow on 20 March 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 31 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 31 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 September 2012 | Current accounting period shortened from 31 December 2011 to 31 March 2011 (1 page) |
| 28 September 2012 | Current accounting period shortened from 31 December 2011 to 31 March 2011 (1 page) |
| 22 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 31 March 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 January 2012 | Current accounting period shortened from 30 April 2011 to 30 June 2010 (1 page) |
| 12 January 2012 | Current accounting period shortened from 30 April 2011 to 30 June 2010 (1 page) |
| 11 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2010 | Resolutions
|
| 2 September 2010 | Resolutions
|
| 1 September 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 September 2010 (1 page) |
| 27 August 2010 | Appointment of John Cullum Gow as a director (2 pages) |
| 27 August 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 27 August 2010 | Appointment of John Cullum Gow as a director (2 pages) |
| 27 August 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 27 August 2010 | Company name changed searless LIMITED\certificate issued on 27/08/10
|
| 27 August 2010 | Company name changed searless LIMITED\certificate issued on 27/08/10
|
| 12 April 2010 | Incorporation (44 pages) |
| 12 April 2010 | Incorporation (44 pages) |