DALCULE LTD.

Hellopages » Greater London » Wandsworth » SW11 2JR

Company number 03853173
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address 19 KATHLEEN ROAD, LONDON, SW11 2JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of DALCULE LTD. are www.dalcule.co.uk, and www.dalcule.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalcule Ltd is a Private Limited Company. The company registration number is 03853173. Dalcule Ltd has been working since 05 October 1999. The present status of the company is Active. The registered address of Dalcule Ltd is 19 Kathleen Road London Sw11 2jr. . JANSE VAN RENSBURG, Karin Elisabeth, Director is a Director of the company. Secretary CALDERBANK, Damian James has been resigned. Secretary HEXTABLE LIMITED has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director CALDERBANK, Damian James has been resigned. Director MEYER, Caroline Mary has been resigned. Director CASTLE COMPANY MANAGEMENT LLC LIMITED has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JANSE VAN RENSBURG, Karin Elisabeth, Director
Appointed Date: 05 September 2013
69 years old

Resigned Directors

Secretary
CALDERBANK, Damian James
Resigned: 01 June 2008
Appointed Date: 01 June 2008
Secretary
HEXTABLE LIMITED
Resigned: 29 January 2016
Appointed Date: 06 October 1999
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 06 October 1999
Appointed Date: 05 October 1999
Director
CALDERBANK, Damian James
Resigned: 01 February 2012
Appointed Date: 01 June 2008
61 years old
Director
MEYER, Caroline Mary
Resigned: 05 September 2013
Appointed Date: 01 February 2013
61 years old
Director
CASTLE COMPANY MANAGEMENT LLC LIMITED
Resigned: 01 June 2008
Appointed Date: 06 October 1999
Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 06 October 1999
Appointed Date: 05 October 1999

Persons With Significant Control

Mr Yevheni Buriak
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angelina Sashko
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALCULE LTD. Events

03 Mar 2017
Confirmation statement made on 1 February 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016
Director's details changed for Director Karin Elisabeth Janse Van Rensburg on 1 January 2016
01 Mar 2016
Termination of appointment of Hextable Limited as a secretary on 29 January 2016
...
... and 47 more events
09 Nov 1999
New secretary appointed
09 Nov 1999
New director appointed
11 Oct 1999
Secretary resigned
11 Oct 1999
Director resigned
05 Oct 1999
Incorporation

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