DALMORE GROUP LIMITED
Non-Trading
General Information
NAME
DALMORE GROUP LIMITED
COMPANY NUMBER
09969875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/01/2016
(8 years and 10 months old)
WEBSITE
www.dalmorecapital.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/01/2016
08/06/2016
DHL GROUP 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 GROUP LIMITED JERSEY | N/A | N/A |
| DALMORE GROUP LIMITED | Non-Trading | View Report |
| DALMORE INFRASTRUCTURE INVESTMENTS 5 LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALMORE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALMORE GROUP 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 |
|---|---|---|---|---|
|
26/01/2016 - Present (8 years and 10 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 95 Past: 70 |
View Report |
|
26/01/2016 - Present (8 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 158 Past: 108 |
View Report |
|
26/01/2016 - Present (8 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 11 Past: 261 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALMORE GROUP LIMITED JERSEY | N/A | N/A |
| DALMORE GROUP LIMITED | Non-Trading | View Report |
| DALMORE INFRASTRUCTURE INVESTMENTS 5 LP | N/A | N/A |
| GARTEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMULODUNUM INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 09/11/2017 | PINSENT MASONS SECRETARIAL LIMITED (923934501) has left the board |
| 02/11/2017 | New Accounts filed |
| 26/10/2017 | MACLAY MURRAY & SPENS LLP (920907231) has left the board |
| 26/10/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923934501) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 16/06/2016 | New Company Secretary MACLAY MURRAY & SPENS LLP (920907231) Appointed |
| 16/06/2016 | New Company Secretary Jennifer McKay (920907222) Appointed |
| 04/02/2016 | Alistair Graham Ray (920444777) has left the board |
| 04/02/2016 | New Board Member Alistair Graham Ray (911465609) Appointed |
| 04/02/2016 | Alistair Graham Ray (920444777) has left the board |
| 04/02/2016 | New Board Member Alistair Graham Ray (911465609) Appointed |
| 29/01/2016 | New Board Member John McDonagh (919224050) Appointed |
| 29/01/2016 | New Board Member Alistair Graham Ray (920444777) Appointed |
| 29/01/2016 | New Board Member Michael Joseph Ryan (907799932) Appointed |
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