DALMORE INTERMEDIATE LIMITED
LONDON DHL INTERMEDIATE LIMITED DHL GROUP LIMITED

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

Company number 09944233
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, GREATER 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 twelve events have happened. The last three records are Previous accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 10 January 2017 with updates; Appointment of Maclay Murray & Spens Llp as a secretary on 31 March 2016. The most likely internet sites of DALMORE INTERMEDIATE LIMITED are www.dalmoreintermediate.co.uk, and www.dalmore-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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 Intermediate Limited is a Private Limited Company. The company registration number is 09944233. Dalmore Intermediate Limited has been working since 11 January 2016. The present status of the company is Active. The registered address of Dalmore Intermediate Limited is One London Wall London Greater 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: 11 January 2016
56 years old
Director
RAY, Alistair Graham
Appointed Date: 11 January 2016
50 years old
Director
RYAN, Michael Joseph
Appointed Date: 11 January 2016
59 years old

Persons With Significant Control

Dalmore Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALMORE INTERMEDIATE LIMITED Events

17 May 2017
Previous accounting period extended from 31 January 2017 to 31 March 2017
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jun 2016
Appointment of Maclay Murray & Spens Llp as a secretary on 31 March 2016
10 Jun 2016
Appointment of Jennifer Mckay as a secretary on 31 March 2016
08 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
...
... and 2 more events
25 Feb 2016
Statement of capital on 25 February 2016
  • GBP 120,000.02
25 Feb 2016
Solvency Statement dated 24/02/16
25 Feb 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2016
Company name changed dhl group LIMITED\certificate issued on 22/01/16
  • CONNOT ‐ Change of name notice
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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