| Company Name | Dalton Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07542067 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2011(13 years, 2 months ago) |
| Dissolution Date | 14 January 2015 (9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr James Benno Rosenwald, Iii |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 March 2011(1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 January 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Craig Alan Mercer |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Secretary Name | Craig Alan Mercer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Mr David Lincoln Robinson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2011(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50k at £1 | Dalton Investment Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £364,384 |
| Net Worth | £61,972 |
| Cash | £76,159 |
| Current Liabilities | £217,052 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 October 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 14 October 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 21 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2014 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 21 March 2014 | Declaration of solvency (4 pages) |
| 21 March 2014 | Resolutions
|
| 21 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2014 | Resolutions
|
| 21 March 2014 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 21 March 2014 | Declaration of solvency (4 pages) |
| 14 March 2014 | Termination of appointment of David Lincoln Robinson as a director on 13 March 2014 (1 page) |
| 14 March 2014 | Termination of appointment of David Lincoln Robinson as a director on 13 March 2014 (1 page) |
| 7 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 22 October 2013 | Termination of appointment of Craig Alan Mercer as a secretary on 22 October 2013 (1 page) |
| 22 October 2013 | Termination of appointment of Craig Alan Mercer as a director on 22 October 2013 (1 page) |
| 22 October 2013 | Termination of appointment of Craig Alan Mercer as a secretary on 22 October 2013 (1 page) |
| 22 October 2013 | Termination of appointment of Craig Alan Mercer as a director on 22 October 2013 (1 page) |
| 12 April 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 12 April 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
| 7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
| 19 June 2012 | (6 pages) |
| 19 June 2012 | (6 pages) |
| 16 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
| 16 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
| 17 August 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 17 August 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 15 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 April 2011 | Appointment of Mr James Benno Rosenwald, Iii as a director (2 pages) |
| 6 April 2011 | Appointment of Mr James Benno Rosenwald, Iii as a director (2 pages) |
| 6 April 2011 | Appointment of Mr David Lincoln Robinson as a director (2 pages) |
| 6 April 2011 | Appointment of Mr David Lincoln Robinson as a director (2 pages) |
| 11 March 2011 | Director's details changed for Craig Alan Merler on 11 March 2011 (2 pages) |
| 11 March 2011 | Secretary's details changed for Craig Alan Merler on 11 March 2011 (1 page) |
| 11 March 2011 | Director's details changed for Craig Alan Merler on 11 March 2011 (2 pages) |
| 11 March 2011 | Secretary's details changed for Craig Alan Merler on 11 March 2011 (1 page) |
| 2 March 2011 | Appointment of Craig Alan Merler as a secretary (3 pages) |
| 2 March 2011 | Appointment of Craig Alan Merler as a director (3 pages) |
| 2 March 2011 | Appointment of Craig Alan Merler as a secretary (3 pages) |
| 2 March 2011 | Appointment of Craig Alan Merler as a director (3 pages) |
| 28 February 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 28 February 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 28 February 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 28 February 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 24 February 2011 | Incorporation (48 pages) |
| 24 February 2011 | Incorporation (48 pages) |