Dalmore Capital 5 Gp Limited

Company Name	Dalmore Capital 5 Gp Limited
Company Status	Dissolved
Company Number	08665322
Category	Private Limited Company
Incorporation Date	27 August 2013(10 years, 7 months ago)
Dissolution Date	25 April 2017 (6 years, 12 months ago)
Previous Name	MM&S (5776) Limited

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 Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2013(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	08 October 2013(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 25 April 2017)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2013(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	27 August 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Adrian Peacock
Nationality	British
Status	Resigned
Appointed	08 October 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Dalmore Gp Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£70,219
Net Worth	£2
Current Liabilities	£36,448

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
25 January 2017	Application to strike the company off the register (3 pages)
25 January 2017	Application to strike the company off the register (3 pages)
19 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
31 May 2016	Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page)
31 May 2016	Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
22 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (6 pages)
22 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (6 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
18 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (6 pages)
18 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (6 pages)
17 September 2014	Director's details changed for Mr Alistair Graham Ray on 17 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr Alistair Graham Ray on 17 September 2014 (2 pages)
3 July 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for John Mcdonagh (6 pages)
3 July 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for John Mcdonagh (6 pages)
30 May 2014	Director's details changed (3 pages)
30 May 2014	Director's details changed (3 pages)
29 October 2013	Appointment of Adrian Peacock as a secretary (3 pages)
29 October 2013	Termination of appointment of Vindex Services Limited as a director (1 page)
29 October 2013	Termination of appointment of Vindex Limited as a director (1 page)
29 October 2013	Appointment of Adrian Peacock as a secretary (3 pages)
29 October 2013	Termination of appointment of Vindex Services Limited as a director (1 page)
29 October 2013	Termination of appointment of Vindex Limited as a director (1 page)
25 October 2013	Appointment of Mr. John Mcdonagh as a director ANNOTATION A second filed AP01 was registered on 03/07/2014 (4 pages)
25 October 2013	Appointment of Mr. John Mcdonagh as a director ANNOTATION A second filed AP01 was registered on 03/07/2014 (4 pages)
25 October 2013	Appointment of Mr Alistair Graham Ray as a director (3 pages)
25 October 2013	Appointment of Mr. Michael Joseph Ryan as a director (3 pages)
25 October 2013	Appointment of Mr Alistair Graham Ray as a director (3 pages)
25 October 2013	Appointment of Mr. Michael Joseph Ryan as a director (3 pages)
9 October 2013	Company name changed mm&s (5776) LIMITED\certificate issued on 09/10/13 NM04 ‐ Change of name by provision in articles (2 pages)
9 October 2013	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
9 October 2013	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
9 October 2013	Termination of appointment of Christine Truesdale as a director (1 page)
9 October 2013	Termination of appointment of Christine Truesdale as a director (1 page)
9 October 2013	Company name changed mm&s (5776) LIMITED\certificate issued on 09/10/13 NM04 ‐ Change of name by provision in articles (2 pages)
27 August 2013	Incorporation Statement of capital on 2013-08-27 GBP 2 (44 pages)
27 August 2013	Incorporation Statement of capital on 2013-08-27 GBP 2 (44 pages)

Dalmore Capital 5 Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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