DULCARNON NO.1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07645456
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Timothy Philip Levy on 1 February 2017; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 28 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of DULCARNON NO.1 LIMITED are www.dulcarnonno1.co.uk, and www.dulcarnon-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Dulcarnon No 1 Limited is a Private Limited Company. The company registration number is 07645456. Dulcarnon No 1 Limited has been working since 24 May 2011. The present status of the company is Active. The registered address of Dulcarnon No 1 Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LTD. is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LTD.
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 24 May 2011
56 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 24 May 2011
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 24 May 2011

DULCARNON NO.1 LIMITED Events

08 Mar 2017
Director's details changed for Mr Timothy Philip Levy on 1 February 2017
28 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 28 February 2017
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Nov 2016
Accounts for a dormant company made up to 30 April 2015
25 Jul 2016
Current accounting period shortened from 26 October 2015 to 30 April 2015
...
... and 24 more events
17 Jan 2012
Secretary's details changed for Heidi Elliss on 13 January 2012
18 Aug 2011
Current accounting period shortened from 31 May 2012 to 30 April 2012
23 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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