| Company Name | Dalclare Limited |
|---|---|
| Director | Quintin Gervase Dalglish Bull |
| Company Status | Liquidation |
| Company Number | 07704789 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2011(12 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Director
| Director Name | Mr Quintin Gervase Dalglish Bull |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Quintin Gervase Dalglish Bull 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 28 July 2023 (overdue) |
Filing History
| 24 November 2020 | Change of details for Mr Quintin Gervase Dalglish Bull as a person with significant control on 19 November 2020 (2 pages) |
|---|---|
| 24 November 2020 | Director's details changed for Mr Quintin Gervase Dalglish Bull on 19 November 2020 (2 pages) |
| 24 November 2020 | Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 November 2020 (1 page) |
| 16 November 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 13 November 2020 | Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page) |
| 27 August 2020 | Change of details for Mrs Pollyanna Clare Bull as a person with significant control on 14 July 2020 (2 pages) |
| 27 August 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 22 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 February 2019 | Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 14 February 2019 (1 page) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 August 2018 | Confirmation statement made on 14 July 2018 with updates (5 pages) |
| 30 July 2018 | Change of details for Mr Quintin Gervase Dalglish Bull as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2018 | Director's details changed for Mr Quintin Gervase Dalglish Bull on 31 July 2013 (2 pages) |
| 10 August 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 10 August 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 January 2017 | Second filing of Confirmation Statement dated 14/07/2016 (17 pages) |
| 6 January 2017 | Second filing of Confirmation Statement dated 14/07/2016 (17 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates
|
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates
|
| 16 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 17 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 17 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 31 July 2013 | Registered office address changed from the Estate Office Upper Street Breamore Fordingbridge Hampshire SL6 2BY United Kingdom on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from the Estate Office Upper Street Breamore Fordingbridge Hampshire SL6 2BY United Kingdom on 31 July 2013 (1 page) |
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 December 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages) |
| 13 December 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages) |
| 4 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 4 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 14 July 2011 | Incorporation
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| 14 July 2011 | Incorporation
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