DALCO INTERNATIONAL LIMITED

Hellopages » Greater London » Tower Hamlets » E1 2JY

Company number 01663664
Status Active
Incorporation Date 13 September 1982
Company Type Private Limited Company
Address 166 COMMERCIAL ROAD, LONDON, E1 2JY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 119,000 . The most likely internet sites of DALCO INTERNATIONAL LIMITED are www.dalcointernational.co.uk, and www.dalco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.7 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalco International Limited is a Private Limited Company. The company registration number is 01663664. Dalco International Limited has been working since 13 September 1982. The present status of the company is Active. The registered address of Dalco International Limited is 166 Commercial Road London E1 2jy. . SHAH, Anupkumar Fulchand Bharmal is a Secretary of the company. SHAH, Anupkumar Fulchand Bharmal is a Director of the company. SHAH, Rajni is a Director of the company. SHAH, Shashikant is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors


Director

Director
SHAH, Rajni

66 years old

Director
SHAH, Shashikant

78 years old

Persons With Significant Control

Mr Rajni Shah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anupkumar Fulchand Bharmal Shah
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Shashikant Shah
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

DALCO INTERNATIONAL LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 119,000

18 Dec 2015
Director's details changed for Mr Anupkumar Fulchand Bharmal Shah on 1 March 2015
18 Dec 2015
Director's details changed for Mr Rajni Dharmashi Shah on 1 March 2015
...
... and 68 more events
20 Jul 1987
Particulars of mortgage/charge

30 Apr 1987
Full accounts made up to 31 March 1986

30 Apr 1987
Return made up to 31/01/87; full list of members

13 May 1986
Full accounts made up to 31 March 1985

13 May 1986
Return made up to 31/01/86; full list of members

DALCO INTERNATIONAL LIMITED Charges

25 June 2012
Legal charge
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 163 high road, ilford t/no EGL440361.
27 April 2011
Charge over deposit account
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All balances in the account no 980071158 and any…
31 August 1990
Legal charge
Delivered: 11 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13/17 gorst road, acton, l/b of ealing title no: ngl 30979.
23 September 1988
Legal charge
Delivered: 7 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Orchard trading estate langley road south pendleton…
7 July 1987
Debenture
Delivered: 20 July 1987
Status: Satisfied on 30 April 2011
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…