| Company Name | Dalma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07436283 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2010(13 years, 5 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 months ago) |
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 Philip Clare |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2016(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 15 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 West Street Dunstable Bedfordshire LU6 1SG |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
| Director Name | Janet Maria Clare |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 16 Park House 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Janet Maria Clare 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,634 |
| Cash | £8 |
| Current Liabilities | £156,155 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 15 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 September 2020 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 10 September 2019 | Registered office address changed from Unit 16 Park House 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH to 40a Station Road Upminster Essex RM14 2TR on 10 September 2019 (2 pages) |
| 9 September 2019 | Appointment of a voluntary liquidator (4 pages) |
| 9 September 2019 | Resolutions
|
| 9 September 2019 | Statement of affairs (9 pages) |
| 12 December 2018 | Confirmation statement made on 11 November 2018 with updates (5 pages) |
| 9 July 2018 | Termination of appointment of Janet Maria Clare as a director on 9 July 2018 (1 page) |
| 4 June 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 16 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 2 November 2017 | Director's details changed for Janet Maria Clare on 11 November 2016 (2 pages) |
| 2 November 2017 | Director's details changed for Janet Maria Clare on 11 November 2016 (2 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 19 January 2016 | Appointment of Mr Philip Clare as a director on 11 January 2016 (2 pages) |
| 19 January 2016 | Statement of capital following an allotment of shares on 11 January 2016
|
| 19 January 2016 | Appointment of Mr Philip Clare as a director on 11 January 2016 (2 pages) |
| 19 January 2016 | Statement of capital following an allotment of shares on 11 January 2016
|
| 20 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 27 October 2015 | Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to Unit 16 Park House 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH on 27 October 2015 (2 pages) |
| 27 October 2015 | Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to Unit 16 Park House 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH on 27 October 2015 (2 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 22 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2010 | Appointment of Janet Maria Clare as a director (3 pages) |
| 25 November 2010 | Appointment of Janet Maria Clare as a director (3 pages) |
| 11 November 2010 | Incorporation
|
| 11 November 2010 | Termination of appointment of John Carter as a director (1 page) |
| 11 November 2010 | Incorporation
|
| 11 November 2010 | Termination of appointment of John Carter as a director (1 page) |
| 11 November 2010 | Incorporation
|