DILMUN INVESTMENTS LIMITED

Overview

Company Name	DILMUN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02672534
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1992
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DILMUN INVESTMENTS LIMITED?

(7487) /

Where is DILMUN INVESTMENTS LIMITED located?

Registered Office Address	Tower Bridge House St Katherines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of DILMUN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DILMUN INVESTMENT ADVISORS LIMITED	Jan 31, 1992	Jan 31, 1992
LAUNCHFINISH LIMITED	Jan 02, 1992	Jan 02, 1992

What are the latest accounts for DILMUN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DILMUN INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 29, 2010

Application to strike the company off the register

3 pages

DS01

Jul 19, 2010

Total exemption full accounts made up to Dec 31, 2009

12 pages

Mar 24, 2010

Annual return made up to Jan 02, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2010	Statement of capital on Mar 24, 2010 Capital: GBP 150,000	SH01

Mar 24, 2010

Director's details changed for Olaseni Adeyemi Sonuga on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jan 19, 2009

legacy

3 pages

363a

Dec 30, 2008

legacy

2 pages

288a

Nov 04, 2008

legacy

1 pages

288b

Apr 23, 2008

Full accounts made up to Dec 31, 2007

17 pages

Mar 05, 2008

legacy

3 pages

363a

Dec 18, 2007

legacy

1 pages

287

Nov 29, 2007

legacy

1 pages

288c

Apr 30, 2007

Full accounts made up to Dec 31, 2006

17 pages

Feb 05, 2007

legacy

7 pages

363s

Apr 12, 2006

legacy

1 pages

288b

Feb 28, 2006

Full accounts made up to Dec 31, 2005

17 pages

Jan 25, 2006

legacy

7 pages

363s

Jun 28, 2005

legacy

1 pages

288b

May 24, 2005

Full accounts made up to Dec 31, 2004

17 pages

Feb 07, 2005

legacy

7 pages

363s

Feb 07, 2005

legacy

pages

363(353)

Jul 28, 2004

legacy

1 pages

288a

Jul 28, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of DILMUN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAVES, Gerlinde 25 Princess Court Bryanston Place City Of Westminster W1H 2DF London	Jun 10, 2004		Secretary	25 Princess Court Bryanston Place City Of Westminster W1H 2DF London		British		99228350001
EAVES, Gerlinde 25 Princess Court Bryanston Place City Of Westminster W1H 2DF London	Oct 21, 2008		Director	25 Princess Court Bryanston Place City Of Westminster W1H 2DF London	United Kingdom	British	1948-9	99228350001
SONUGA, Olaseni Adeyemi PO BOX 54399 Adliya Manama Bahrain	Aug 16, 2002		Director	PO BOX 54399 Adliya Manama Bahrain	Bahrain	British	1954-8	87016010001
BROWN, Philip Owen The Abbey Skillington NG33 5HH Grantham Lincolnshire		Jun 12, 2004	Secretary	The Abbey Skillington NG33 5HH Grantham Lincolnshire		British		28358570002
ALADWANI, Ibrahim 28 Hyde Park Gardens Mews W2 2NX London	Mar 12, 2003	Oct 21, 2008	Director	28 Hyde Park Gardens Mews W2 2NX London		German	1963-5	87686410002
BELLAMY, Steven 77 Quickswood NW3 3RT London	Mar 31, 1994	Jul 07, 1995	Director	77 Quickswood NW3 3RT London		British	1952-6	6408170001
DURRANT, Paul 202 Althasalleh Towers Bveid Al Gar Kuwait City Kuwait		Oct 15, 1997	Director	202 Althasalleh Towers Bveid Al Gar Kuwait City Kuwait		British	1959-3	58917810004
KARMUSTAJI, Naeem Villa 277 Road 2108 Block 921 East Riffa Bahrain	Aug 16, 2002	Mar 21, 2003	Director	Villa 277 Road 2108 Block 921 East Riffa Bahrain		Bahraini	1981-1	87015930001
KHOURI, William Little Greens 3 Hill Waye SL9 8BH Gerrards Cross Buckinghamshire	Feb 29, 1996	Feb 20, 2002	Director	Little Greens 3 Hill Waye SL9 8BH Gerrards Cross Buckinghamshire		Usa	1950-3	62083250002
MALLET, Stephen Philip Foxhanger Farm Priorsfield Road GU7 2RG Godalming Surrey	Oct 15, 1997	Jun 14, 2005	Director	Foxhanger Farm Priorsfield Road GU7 2RG Godalming Surrey	England	British	1957-4	53447150001
MARLOWE, Walter Abraham 13 Redcliffe Road SW10 9NR London	Mar 31, 1994	Jul 07, 1995	Director	13 Redcliffe Road SW10 9NR London		American	1947-1	50107210001
MCILVENNY, Robin Hugh 8 Cambridge Road HP9 1HW Beaconsfield Buckinghamshire		Mar 12, 2003	Director	8 Cambridge Road HP9 1HW Beaconsfield Buckinghamshire		British	1953-2	17898090002
NAZIR, Ahmed Ashtoilya Gardens House 40 Compound 1861 Road 4531 Al Qurayya Bahrain	Aug 16, 2002	Mar 09, 2004	Director	Ashtoilya Gardens House 40 Compound 1861 Road 4531 Al Qurayya Bahrain		Saudi Arabian	1965-6	87015970001
SUTTON, Nicholas Nelson The Penthouse 25a Vincent House Vincent Square SW1P 2NB London	Jul 07, 1995	Nov 20, 2002	Director	The Penthouse 25a Vincent House Vincent Square SW1P 2NB London		British	1969-8	38171430006

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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