DALET UK LIMITED
BASINGSTOKE AMBERFIN LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG

Company number 06518321
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address BELVEDERE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2016; Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA. The most likely internet sites of DALET UK LIMITED are www.daletuk.co.uk, and www.dalet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalet Uk Limited is a Private Limited Company. The company registration number is 06518321. Dalet Uk Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Dalet Uk Limited is Belvedere Basing View Basingstoke Hampshire Rg21 4hg. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. BREUGNON, Nicolas René Emile is a Director of the company. LASRY, David is a Director of the company. SCHLAYEN, Stéphane is a Director of the company. Secretary FREDERICKS, Peter George has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINES, Peter Anthony has been resigned. Director DEANER, Jeremy Maurice Howard has been resigned. Director FREDERICKS, Peter George has been resigned. Director GABB, Leslie Ian has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director POULTER, John William has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 06 April 2014
Director
BREUGNON, Nicolas René Emile
Appointed Date: 09 January 2015
65 years old
Director
LASRY, David
Appointed Date: 06 April 2014
61 years old
Director
SCHLAYEN, Stéphane
Appointed Date: 06 April 2014
65 years old

Resigned Directors

Secretary
FREDERICKS, Peter George
Resigned: 26 February 2009
Appointed Date: 29 February 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
BAINES, Peter Anthony
Resigned: 06 April 2014
Appointed Date: 29 February 2008
63 years old
Director
DEANER, Jeremy Maurice Howard
Resigned: 06 April 2014
Appointed Date: 03 September 2008
62 years old
Director
FREDERICKS, Peter George
Resigned: 26 February 2009
Appointed Date: 29 February 2008
60 years old
Director
GABB, Leslie Ian
Resigned: 31 March 2009
Appointed Date: 12 March 2009
64 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
POULTER, John William
Resigned: 31 March 2009
Appointed Date: 29 February 2008
82 years old

Persons With Significant Control

Dalet Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALET UK LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
15 Mar 2017
Full accounts made up to 31 December 2016
06 Mar 2017
Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
05 May 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,664,599
...
... and 56 more events
28 Mar 2008
Director appointed peter george fredericks
28 Mar 2008
Director appointed peter anthony baines
27 Mar 2008
Appointment terminated director instant companies LIMITED
27 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
29 Feb 2008
Incorporation

DALET UK LIMITED Charges

4 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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