Company NameDALI 777 Limited
DirectorElada Kogan
Company StatusActive
Company Number12079761
CategoryPrivate Limited Company
Incorporation Date2 July 2019(4 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMs Elada Kogan
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityLithuanian
StatusCurrent
Appointed02 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Stratford Place
London
W1C 1AX
Secretary NameCosec Services Limited (Corporation)
StatusResigned
Appointed02 July 2019(same day as company formation)
Correspondence Address5 Stratford Place
London
W1C 1AX

Location

Registered Address115 Craven Park Road
London
N15 6BL
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due29 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 July

Returns

Latest Return1 July 2023 (10 months ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Charges

13 February 2023Delivered on: 16 February 2023
Persons entitled: Fortys Capital Limited

Classification: A registered charge
Particulars: Please refer to the debenture.
Outstanding
13 February 2023Delivered on: 16 February 2023
Persons entitled: Fortys Capital Limited

Classification: A registered charge
Particulars: The freehold property brief particulars of which are as follows:. Title number: BK81276. Property: 1 wilson road, reading, RG30 2RS.
Outstanding
13 February 2023Delivered on: 14 February 2023
Persons entitled: Kseye Capital Holdings Limited

Classification: A registered charge
Particulars: 1 wilson road, reading, RG30 2RS as the same is registered at the land registry under title number BK81276.
Outstanding

Filing History

19 December 2023Registration of charge 120797610006, created on 19 December 2023 (21 pages)
10 November 2023Registration of charge 120797610005, created on 25 October 2023 (30 pages)
9 November 2023Registration of charge 120797610004, created on 25 October 2023 (28 pages)
3 November 2023Satisfaction of charge 120797610001 in full (1 page)
28 July 2023Previous accounting period shortened from 30 July 2022 to 29 July 2022 (1 page)
28 July 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
25 July 2023Confirmation statement made on 1 July 2023 with updates (4 pages)
30 April 2023Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page)
16 March 2023Memorandum and Articles of Association (7 pages)
16 February 2023Registration of charge 120797610003, created on 13 February 2023 (24 pages)
16 February 2023Registration of charge 120797610002, created on 13 February 2023 (27 pages)
15 February 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
14 February 2023Registration of charge 120797610001, created on 13 February 2023 (33 pages)
1 September 2022Confirmation statement made on 1 July 2022 with updates (4 pages)
6 September 2021Total exemption full accounts made up to 31 July 2021 (7 pages)
6 August 2021Confirmation statement made on 1 July 2021 with updates (4 pages)
13 July 2021Registered office address changed from 5 Stratford Place London W1C 1AX United Kingdom to 115 Craven Park Road London N15 6BL on 13 July 2021 (1 page)
8 April 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
9 February 2021Termination of appointment of Cosec Services Limited as a secretary on 1 February 2021 (1 page)
20 July 2020Director's details changed for Ms Elada Elada Kogan on 2 July 2019 (2 pages)
20 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
20 July 2020Change of details for Ms Elada Kogan as a person with significant control on 2 July 2019 (2 pages)
2 July 2019Incorporation
Statement of capital on 2019-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)