Dalberg Global Development Advisors Limited

Company Name	Dalberg Global Development Advisors Limited
Company Status	Active
Company Number	08919471
Category	Private Limited Company
Incorporation Date	3 March 2014(10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Aly-Khan Jamal
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Wijnand Sebastiaan De Wit
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Wouter Andre Deelder
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	James Anthony Eustace
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mrs Victoria Carter-Johnson
Status	Resigned
Appointed	23 April 2014(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 12 May 2014)
Role	Company Director
Correspondence Address	52 Rue Des Iles 74800 St Pierre En Faucig France

Director Name	Mr Wijnand Sebastiaan De Wit
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 April 2014(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 12 May 2014)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Chemin De Chasselas 43 1246 Corsier Ge Switzerland

Director Name	Mr Wouter Deelder
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 April 2014(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 12 May 2014)
Role	Geneva
Country of Residence	Switzerland
Correspondence Address	2 Rue Vignier, 1205 Geneva Switzerland

Director Name	Mrs Serena Guarnaschelli
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 April 2014(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 12 May 2014)
Role	Global Development Consultancy
Country of Residence	Switzerland
Correspondence Address	Chemin De Pre-Puits, 24 1246 Corsier Ge Switzerland

Director Name	Mrs Serena Guarnaschelli
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 2014(10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 28 Falkland Road London NW5 2PX

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

334 at £1	Wijnand Sebastiaan De Wit 33.40% Ordinary
333 at £1	Serena Guarnaschelli 33.30% Ordinary
333 at £1	Wouter Deeler 33.30% Ordinary

Financials

Year	2014
Net Worth	-£69,438
Cash	£39,337
Current Liabilities	£391,093

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

10 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
20 December 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
30 May 2022	Change of details for Dalberg Advisors Limited as a person with significant control on 26 May 2022 (2 pages)
26 May 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022 (1 page)
23 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
1 February 2022	Appointment of Wouter Andre Deelder as a director on 1 January 2020 (2 pages)
1 February 2022	Appointment of Wijnand Sebastiaan De Wit as a director on 1 January 2020 (2 pages)
1 February 2022	Appointment of James Anthony Eustace as a director on 1 September 2021 (2 pages)
5 January 2022	Accounts for a small company made up to 31 December 2020 (13 pages)
26 April 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
14 February 2020	Notification of Dalberg Advisors Limited as a person with significant control on 1 January 2020 (2 pages)
14 February 2020	Cessation of Aly-Khan Jamal as a person with significant control on 1 January 2020 (1 page)
14 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
7 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
20 February 2018	Registered office address changed from 72-82 Rosebery Avenue London EC1R 4RW England to Palladium House 1-4 Argyll Street London W1F 7LD on 20 February 2018 (1 page)
28 July 2017	Amended accounts for a small company made up to 31 December 2016 (14 pages)
28 July 2017	Amended accounts for a small company made up to 31 December 2016 (14 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 July 2017	Termination of appointment of Serena Guarnaschelli as a director on 31 December 2016 (1 page)
3 July 2017	Termination of appointment of Serena Guarnaschelli as a director on 31 December 2016 (1 page)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
17 March 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 March 2017	Confirmation statement made on 30 June 2016 with updates (6 pages)
16 March 2017	Confirmation statement made on 30 June 2016 with updates (6 pages)
6 March 2017	Registered office address changed from 1 Rosemont Road London NW3 6NG England to 72-82 Rosebery Avenue London EC1R 4RW on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from 1 Rosemont Road London NW3 6NG England to 72-82 Rosebery Avenue London EC1R 4RW on 6 March 2017 (1 page)
4 January 2017	Director's details changed for Aly-Khan Jamal on 2 December 2016 (2 pages)
4 January 2017	Director's details changed for Aly-Khan Jamal on 2 December 2016 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 December 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 December 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
19 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (5 pages)
19 April 2016	Register inspection address has been changed to 1 Rosemont Road London NW3 6NG (1 page)
19 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (5 pages)
19 April 2016	Register inspection address has been changed to 1 Rosemont Road London NW3 6NG (1 page)
28 January 2016	Registered office address changed from 66 Windsor Road Manchester Lancashire M19 2EB to 1 Rosemont Road London NW3 6NG on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from 66 Windsor Road Manchester Lancashire M19 2EB to 1 Rosemont Road London NW3 6NG on 28 January 2016 (1 page)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
4 March 2015	Appointment of Mrs Serena Guarnaschelli as a director on 31 December 2014 (2 pages)
4 March 2015	Appointment of Mrs Serena Guarnaschelli as a director on 31 December 2014 (2 pages)
19 May 2014	Termination of appointment of a secretary (1 page)
19 May 2014	Termination of appointment of a secretary (1 page)
13 May 2014	Termination of appointment of Wijnand De Wit as a director (1 page)
13 May 2014	Termination of appointment of Wijnand De Wit as a director (1 page)
13 May 2014	Termination of appointment of Serena Guarnaschelli as a director (1 page)
13 May 2014	Termination of appointment of Wouter Deelder as a director (1 page)
13 May 2014	Termination of appointment of Victoria Carter-Johnson as a secretary (1 page)
13 May 2014	Termination of appointment of Wouter Deelder as a director (1 page)
13 May 2014	Termination of appointment of Victoria Carter-Johnson as a secretary (1 page)
13 May 2014	Termination of appointment of Serena Guarnaschelli as a director (1 page)
29 April 2014	Appointment of Mrs Serena Guarnaschelli as a director (2 pages)
29 April 2014	Appointment of Mr Wouter Deelder as a director (2 pages)
29 April 2014	Appointment of Mr Wouter Deelder as a director (2 pages)
29 April 2014	Appointment of Mrs Serena Guarnaschelli as a director (2 pages)
28 April 2014	Appointment of Mr Wijnand Sebastiaan De Wit as a director (2 pages)
28 April 2014	Appointment of Mr Wijnand Sebastiaan De Wit as a director (2 pages)
23 April 2014	Appointment of Mrs Victoria Carter-Johnson as a secretary (2 pages)
23 April 2014	Appointment of Mrs Victoria Carter-Johnson as a secretary (2 pages)
3 March 2014	Incorporation Statement of capital on 2014-03-03 GBP 1,000 (36 pages)
3 March 2014	Incorporation Statement of capital on 2014-03-03 GBP 1,000 (36 pages)

Dalberg Global Development Advisors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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