Company number 00767179
Status Active
Incorporation Date 10 July 1963
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 4 April 2016; Confirmation statement made on 27 December 2016 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of DULCET INVESTMENTS LIMITED are www.dulcetinvestments.co.uk, and www.dulcet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dulcet Investments Limited is a Private Limited Company.
The company registration number is 00767179. Dulcet Investments Limited has been working since 10 July 1963.
The present status of the company is Active. The registered address of Dulcet Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GLUCK, Fay is a Secretary of the company. GLUCK, Fay is a Director of the company. GLUCK, Isaiah is a Director of the company. Secretary FABRICANT, Maria Machlia has been resigned. Director FABRICANT, Maria Machlia has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Fay Gluck
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Isaiah Gluck
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DULCET INVESTMENTS LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 4 April 2016
03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
19 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
02 Mar 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
24 Feb 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 83 more events
28 Feb 1988
Full accounts made up to 5 April 1987
28 Feb 1988
Return made up to 30/12/87; full list of members
15 May 1987
Registered office changed on 15/05/87 from: 631 green lanes, london N8
30 Apr 1987
Full accounts made up to 5 April 1986
30 Apr 1987
Return made up to 31/12/86; full list of members
9 November 2015
Charge code 0076 7179 0005
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 89 shacklewell lane t/no NGL484484…
9 November 2015
Charge code 0076 7179 0004
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 91 and 91A katherine road t/no EX65898…
9 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Property k/a 53 stamford hill, london and all its fixtures…
30 July 1999
Debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1963
Legal charge
Delivered: 19 September 1963
Status: Satisfied
on 21 July 1999
Persons entitled: Barclays Bank Limited
Description: 35/55 (odds) sandringham gardens, barkingside, essex.