DALMORE GROUP LIMITED
LONDON DHL GROUP LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 09969875
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 25 January 2017 with updates; Appointment of Maclay Murray & Spens Llp as a secretary on 31 March 2016. The most likely internet sites of DALMORE GROUP LIMITED are www.dalmoregroup.co.uk, and www.dalmore-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalmore Group Limited is a Private Limited Company. The company registration number is 09969875. Dalmore Group Limited has been working since 26 January 2016. The present status of the company is Active. The registered address of Dalmore Group Limited is One London Wall London United Kingdom Ec2y 5ab. . MCKAY, Jennifer is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. MCDONAGH, John is a Director of the company. RAY, Alistair Graham is a Director of the company. RYAN, Michael Joseph is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKAY, Jennifer
Appointed Date: 31 March 2016
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 31 March 2016
Director
MCDONAGH, John
Appointed Date: 26 January 2016
56 years old
Director
RAY, Alistair Graham
Appointed Date: 26 January 2016
50 years old
Director
RYAN, Michael Joseph
Appointed Date: 26 January 2016
59 years old

Persons With Significant Control

Mm&S Jm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jadin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aghinagh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALMORE GROUP LIMITED Events

17 May 2017
Previous accounting period extended from 31 January 2017 to 31 March 2017
08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
14 Jun 2016
Appointment of Maclay Murray & Spens Llp as a secretary on 31 March 2016
14 Jun 2016
Appointment of Jennifer Mckay as a secretary on 31 March 2016
08 Jun 2016
Company name changed dhl group LIMITED\certificate issued on 08/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
...
... and 1 more events
25 Feb 2016
Statement by Directors
25 Feb 2016
Statement of capital on 25 February 2016
  • GBP 100.08
25 Feb 2016
Solvency Statement dated 24/02/16
25 Feb 2016
Resolutions
  • RES13 ‐ Cancellation of share premium account 24/02/2016
  • RES13 ‐ Cancellation of share premium account 24/02/2016
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
  • GBP 99.99
  • MODEL ARTICLES ‐ Model articles adopted

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