DALMANE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA
Company number 03318498
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of DALMANE INVESTMENTS LIMITED are www.dalmaneinvestments.co.uk, and www.dalmane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalmane Investments Limited is a Private Limited Company. The company registration number is 03318498. Dalmane Investments Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Dalmane Investments Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. The company`s financial liabilities are £434.96k. It is £1.07k against last year. The cash in hand is £8.34k. It is £7.93k against last year. . GROSVENOR SECRETARIES LIMITED is a Nominee Secretary of the company. COSIO HUERTAS, Jose Francisco is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Director DONNELLY, John Trevor has been resigned. Director FRED, Allen Jonathan has been resigned. Director GORDON, Frances Ann has been resigned. Director PREA, Benjamin Philip has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. Director TRUMPWISE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


dalmane investments Key Finiance

LIABILITIES £434.96k
+0%
CASH £8.34k
+1948%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 04 February 2002

Director
COSIO HUERTAS, Jose Francisco
Appointed Date: 12 November 2014
59 years old

Resigned Directors

Secretary
MUSTERASSET LIMITED
Resigned: 04 February 2002
Appointed Date: 14 February 1997

Director
DONNELLY, John Trevor
Resigned: 04 February 2002
Appointed Date: 13 June 1997
70 years old

Director
FRED, Allen Jonathan
Resigned: 04 January 2012
Appointed Date: 01 October 2010
66 years old

Director
GORDON, Frances Ann
Resigned: 12 November 2014
Appointed Date: 17 December 2012
71 years old

Director
PREA, Benjamin Philip
Resigned: 17 December 2012
Appointed Date: 04 January 2012
62 years old

Nominee Director
TRUMPWISE LIMITED
Resigned: 13 June 1997
Appointed Date: 14 February 1997

Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 12 November 2014
Appointed Date: 04 February 2002

Director
TRUMPWISE LIMITED
Resigned: 04 February 2002
Appointed Date: 13 June 1997

DALMANE INVESTMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 14 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,026,380

14 Jan 2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
...
... and 76 more events
26 Jun 1997
Director resigned
26 Jun 1997
New director appointed
20 Jun 1997
£ nc 1000/2000000 13/06/97
13 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Feb 1997
Incorporation