DALMORE CAPITAL (PARA 2) LIMITED
Active - Accounts Filed
General Information
NAME
DALMORE CAPITAL (PARA 2) LIMITED
COMPANY NUMBER
08232128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/2012
(12 years and 2 months old)
WEBSITE
dalmorecapital.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
27/09/2012
03/10/2012
MM&S (5733) LIMITED
LEEDS
LS1 5AB
Telephone: 02033720490
TPS: No
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALMORE CAPITAL (ISSUER 2) LIMITED | Active - Accounts Filed | View Report |
| DALMORE CAPITAL (PARA 2) LIMITED | Active - Accounts Filed | View Report |
| PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DALMORE CAPITAL (ISSUER 2) LIMITED | Active - Accounts Filed | View Report |
| DALMORE CAPITAL (PARA 2) LIMITED | Active - Accounts Filed | View Report |
| PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (920896230) has left the board |
Credit Risk Overview
Want to learn more about DALMORE CAPITAL (PARA 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALMORE CAPITAL (PARA 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALMORE CAPITAL (PARA 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2012 - Present (12 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 95 Past: 70 |
View Report |
|
28/09/2012 - Present (12 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 158 Past: 108 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2012 - Present (12 years and 2 months) Born in Feb 1960 |
Resigned | Director |
Current: 64 Past: 450 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (920896230) has left the board |
| 18/12/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/04/2023 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 05/04/2023 | New Company Secretary RESOLIS LIMITED (930749966) Appointed |
| 08/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 04/10/2018 | John McDonagh (918208733) has left the board |
| 04/10/2018 | New Board Member John McDonagh (919224050) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | Michael Joseph Ryan (907799932) has left the board |
| 09/01/2018 | New Accounts filed |
| 09/11/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 09/11/2017 | PINSENT MASONS SECRETARIAL LIMITED (923934019) has left the board |
| 26/10/2017 | MACLAY MURRAY & SPENS LLP (917242103) has left the board |
| 26/10/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923934019) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 06/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 14/06/2016 | New Company Secretary Jennifer McKay (920896230) Appointed |
| 01/06/2016 | Adrian Peacock (917593539) has left the board |
| 09/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 01/05/2015 | New Company Secretary Adrian Peacock (917593539) Appointed |
| 01/05/2015 | Adrian Peacock (917593535) has left the board |
| 07/01/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 09/06/2014 | John McDonagh (917266624) has left the board |
| 09/06/2014 | New Board Member John McDonagh (918208733) Appointed |
| 10/01/2014 | New Accounts filed |
| 17/10/2013 | Alistair Graham Ray (917266643) has left the board |
| 17/10/2013 | New Board Member Alistair Graham Ray (911465609) Appointed |
| 12/10/2013 | New Annual Return filed |
| 21/02/2013 | New Company Secretary Adrian Peacock (917593535) Appointed |
| 20/02/2013 | Alistair Graham Ray (917266930) has left the board |
| 10/10/2012 | VINDEX SERVICES LIMITED (917242105) has left the board |
| 10/10/2012 | VINDEX LIMITED (917242104) has left the board |
| 10/10/2012 | Christine Truesdale (913435004) has left the board |
| 10/10/2012 | New Board Member Akistair Graham Ray (917266643) Appointed |
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