London
EC1A 4HD
Director Name | Mr Michael Joseph Ryan |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 07 March 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 25 July 2017) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr John McDonagh |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 25 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
Secretary Name | Jennifer McKay |
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Status | Closed |
Appointed | 31 March 2016(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 25 July 2017) |
Role | Company Director |
Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Closed |
Appointed | 14 January 2011(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Christine Truesdale |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2011(same day as company formation) |
Role | Legal Exeutive |
Country of Residence | United Kingdom |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Alistair Graham Ray |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 February 2013) |
Role | Company Director |
Correspondence Address | 17 Hammondswick Harpenden Hertfordshire AL5 2NR |
Secretary Name | Adrian Peacock |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2013(2 years, 1 month 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) |
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Status | Resigned |
Appointed | 14 January 2011(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2011(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Website | www.dalmoreassetservices.com |
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Registered Address | Onw London Wall London EC2Y 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
2 at £1 | Dalmore Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £192,870 |
Net Worth | -£512,129 |
Cash | £27,562 |
Current Liabilities | £816,060 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
10 June 2016 | Appointment of Jennifer Mckay as a secretary on 31 March 2016 (2 pages) |
10 June 2016 | Appointment of Jennifer Mckay as a secretary on 31 March 2016 (2 pages) |
27 May 2016 | Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page) |
27 May 2016 | Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page) |
12 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
6 January 2016 | Full accounts made up to 31 March 2015 (15 pages) |
6 January 2016 | Full accounts made up to 31 March 2015 (15 pages) |
15 June 2015 | Auditor's resignation (1 page) |
15 June 2015 | Auditor's resignation (1 page) |
11 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
24 November 2014 | Full accounts made up to 31 March 2014 (11 pages) |
24 November 2014 | Full accounts made up to 31 March 2014 (11 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 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
5 February 2014 | Director's details changed for Mr Alistair Graham Ray on 24 May 2013 (2 pages) |
5 February 2014 | Director's details changed for Mr. Michael Joseph Ryan on 24 May 2013 (2 pages) |
5 February 2014 | Director's details changed for Mr Alistair Graham Ray on 24 May 2013 (2 pages) |
5 February 2014 | Director's details changed for Mr. Michael Joseph Ryan on 24 May 2013 (2 pages) |
5 February 2014 | Director's details changed for Mr. John Mcdonagh on 24 May 2013 (2 pages) |
5 February 2014 | Director's details changed for Mr. John Mcdonagh on 24 May 2013 (2 pages) |
29 July 2013 | Full accounts made up to 31 March 2013 (11 pages) |
29 July 2013 | Full accounts made up to 31 March 2013 (11 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) |
13 February 2013 | Termination of appointment of Alistair Ray as a secretary (1 page) |
13 February 2013 | Termination of appointment of Alistair Ray as a secretary (1 page) |
12 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
12 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
11 February 2013 | Director's details changed for John Mcdonagh on 22 October 2012 (2 pages) |
11 February 2013 | Director's details changed for John Mcdonagh on 22 October 2012 (2 pages) |
8 February 2013 | Director's details changed for Michael Joseph Ryan on 22 October 2012 (2 pages) |
8 February 2013 | Director's details changed for Michael Joseph Ryan on 22 October 2012 (2 pages) |
14 August 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
14 August 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
10 February 2012 | Director's details changed for Mr Alistair Graham Ray on 14 January 2012 (2 pages) |
10 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
10 February 2012 | Secretary's details changed for Alistair Graham Ray on 14 January 2012 (2 pages) |
10 February 2012 | Secretary's details changed for Alistair Graham Ray on 14 January 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr Alistair Graham Ray on 14 January 2012 (2 pages) |
10 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
6 February 2012 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
6 February 2012 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
17 March 2011 | Appointment of Alistair Graham Ray as a secretary (3 pages) |
17 March 2011 | Appointment of Mr Alistair Graham Ray as a director (3 pages) |
17 March 2011 | Appointment of John Mcdonagh as a director (3 pages) |
17 March 2011 | Appointment of Mr Alistair Graham Ray as a director (3 pages) |
17 March 2011 | Appointment of John Mcdonagh as a director (3 pages) |
17 March 2011 | Appointment of Michael Joseph Ryan as a director (3 pages) |
17 March 2011 | Appointment of Michael Joseph Ryan as a director (3 pages) |
17 March 2011 | Appointment of Alistair Graham Ray as a secretary (3 pages) |
8 March 2011 | Termination of appointment of Vindex Limited as a director (2 pages) |
8 March 2011 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
8 March 2011 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
8 March 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
8 March 2011 | Termination of appointment of Vindex Limited as a director (2 pages) |
8 March 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
7 March 2011 | Company name changed mm&s (5632) LIMITED\certificate issued on 07/03/11
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7 March 2011 | Company name changed mm&s (5632) LIMITED\certificate issued on 07/03/11
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25 January 2011 | Termination of appointment of Christine Truesdale as a director (1 page) |
25 January 2011 | Termination of appointment of Christine Truesdale as a director (1 page) |
14 January 2011 | Incorporation (41 pages) |
14 January 2011 | Incorporation (41 pages) |