DALEN CONSULTANCY LTD

Company is dissolved

General Information

NAME
DALEN CONSULTANCY LTD

COMPANY NUMBER
07623276

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74901 - Environmental consulting activities

INCORPORATION DATE
05/05/2011 (13 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/05/2018

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
05/05/2011 27/08/2015
DALEN STRATEGIES LTD

REGISTERED ADDRESS

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

TRADING ADDRESSES

Lynton House
7-12 Tavistock Square
London
WC1H 9LT

Credit Risk Overview

Want to learn more about DALEN CONSULTANCY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.2k

4.82%

NET WORTH

- £322k

10.89%

TOTAL LIABILITIES

£401.2k

10.91%

NET ASSETS

- £322k

10.89%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2018	Event: Timothy Adam Ward (924782738) has left the board
Date: 10/10/2018	Event: New Board Member Gareth Edward Kerr (924818187) Appointed
Date: 01/07/2018	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DALEN CONSULTANCY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DALEN CONSULTANCY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DALEN CONSULTANCY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.2k

4.82%

NET WORTH

- £322k

10.89%

TOTAL LIABILITIES

£401.2k

10.91%

NET ASSETS

- £322k

10.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SKANSEN GROUP LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sam Pickering 05/05/2011 - 22/10/2012 (1 years and 5 months) Born in Sep 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Anna Seeley 05/05/2011 - 06/04/2017 (5 years and 11 months) Born in Aug 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Christopher James Seeley Born in Jan 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
James Henry Pack Born in Jul 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Kenneth Grant Hunt Born in Feb 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2018	Event: Timothy Adam Ward (924782738) has left the board
Date: 10/10/2018	Event: New Board Member Gareth Edward Kerr (924818187) Appointed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: Antony Steven Milsom (923008664) has left the board
Date: 28/06/2018	Event: New Board Member Timothy Adam Ward (924782738) Appointed
Date: 05/12/2017	Event: Ian William Pigden-Bennett (912788108) has left the board
Date: 18/10/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: Peter Isak Zonabend (917244993) has left the board
Date: 27/04/2017	Event: New Board Member Antony Steven Milsom (923008664) Appointed
Date: 27/04/2017	Event: Hans Otto Thomas Lundqvist (904401399) has left the board
Date: 13/04/2017	Event: Anna Seeley (915981294) has left the board
Date: 03/03/2017	Event: Change in Reg. Office
Date: 30/07/2016	Event: New Accounts filed
Date: 07/06/2016	Event: New Annual Return filed
Date: 01/09/2015	Event: New Accounts filed
Date: 18/05/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: David John Cooke (918722232) has left the board
Date: 18/08/2014	Event: New Accounts filed
Date: 10/06/2014	Event: Change in Reg. Office
Date: 10/05/2014	Event: New Annual Return filed
Date: 30/04/2014	Event: New Company Secretary David John Cooke (918722232) Appointed
Date: 26/02/2014	Event: Leonard Robert Seelig (917017463) has left the board
Date: 08/02/2014	Event: New Accounts filed
Date: 07/02/2014	Event: Jason Plent (909591325) has left the board
Date: 07/02/2014	Event: New Board Member Ian William Pigden-Bennett (912788108) Appointed
Date: 13/12/2013	Event: Claes-Johan Gustaf Geijer (917827296) has left the board
Date: 13/12/2013	Event: New Board Member Thomas Hans Otto Lundqvist (918357754) Appointed
Date: 21/10/2013	Event: Claes-Johan Gustaf Geijer (918199241) has left the board
Date: 21/10/2013	Event: New Board Member Claes-Johan Gustaf Geijer (917827296) Appointed
Date: 14/10/2013	Event: Lisa Lee Benjamin (917567645) has left the board
Date: 14/10/2013	Event: New Board Member Claes-Johan Gustaf Geijer (918199241) Appointed
Date: 14/10/2013	Event: New Board Member Peter Isak Zonabend (917244993) Appointed
Date: 20/09/2013	Event: Christopher James Seeley (907281105) has left the board
Date: 01/07/2013	Event: Kenneth Grant Hunt (909119159) has left the board
Date: 18/06/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: New Annual Return filed
Date: 17/06/2013	Event: New Annual Return filed
Date: 17/06/2013	Event: Change in Reg. Office
Date: 05/04/2013	Event: New Board Member Leonard Robert Seelig (917017463) Appointed
Date: 02/04/2013	Event: New Accounts filed
Date: 12/02/2013	Event: Jason Plent (917550556) has left the board
Date: 12/02/2013	Event: New Board Member Lisa Lee Benjamin (917567645) Appointed
Date: 12/02/2013	Event: New Board Member Jason Plent (909591325) Appointed
Date: 05/02/2013	Event: New Board Member Jason Plent (917550556) Appointed
Date: 05/02/2013	Event: New Board Member Kenneth Grant Hunt (909119159) Appointed
Date: 27/11/2012	Event: New Annual Return filed
Date: 26/10/2012	Event: Sam Pickering (915981296) has left the board

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DALEN CONSULTANCY LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.2k

- £322k

£401.2k

- £322k

People Overview

0

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.2k

- £322k

£401.2k

- £322k

Accounts

People Overview

0

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™