| Company Name | Dalarna Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07737510 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2011(12 years, 8 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Anna Seeley |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldermary House 10-15 Queen Street London EC4N 1TX |
| Director Name | Mr Christopher James Seeley |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldermary House 10-15 Queen Street London EC4N 1TX |
| Director Name | Mr Sam Pickering |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2011(3 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 22 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Stones 60 The Slade Charlbury Chipping Norton Oxfordshire OX7 3SJ |
| Director Name | Mr Matthew Thomas Jeans |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 October 2012) |
| Role | Sustainability Consultant |
| Country of Residence | Greater London |
| Correspondence Address | Basement Flat 33 Longridge Road London SW5 9SD |
Location
| Registered Address | Aldermary House 10-15 Queen Street London EC4N 1TX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anna Seeley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2014 | Application to strike the company off the register (3 pages) |
| 6 November 2014 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 25 April 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 25 April 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 10 December 2013 | Annual return made up to 11 August 2013 with a full list of shareholders (4 pages) |
| 10 December 2013 | Annual return made up to 11 August 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 6 March 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 13 November 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (6 pages) |
| 24 October 2012 | Termination of appointment of Sam Pickering as a director on 22 October 2012 (1 page) |
| 24 October 2012 | Termination of appointment of Matthew Thomas Jeans as a director on 22 October 2012 (1 page) |
| 24 October 2012 | Termination of appointment of Matthew Thomas Jeans as a director on 22 October 2012 (1 page) |
| 24 October 2012 | Termination of appointment of Sam Pickering as a director on 22 October 2012 (1 page) |
| 1 June 2012 | Appointment of Mr Matthew Jeans as a director on 1 June 2012 (2 pages) |
| 1 June 2012 | Appointment of Mr Matthew Jeans as a director on 1 June 2012 (2 pages) |
| 1 June 2012 | Appointment of Mr Matthew Jeans as a director on 1 June 2012 (2 pages) |
| 25 November 2011 | Appointment of Mr Sam Pickering as a director on 22 November 2011 (2 pages) |
| 25 November 2011 | Appointment of Mr Sam Pickering as a director on 22 November 2011 (2 pages) |
| 27 September 2011 | Current accounting period shortened from 31 August 2012 to 30 April 2012 (1 page) |
| 27 September 2011 | Current accounting period shortened from 31 August 2012 to 30 April 2012 (1 page) |
| 11 August 2011 | Incorporation (23 pages) |
| 11 August 2011 | Incorporation (23 pages) |