DALESBY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDALESBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02768593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DALESBY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DALESBY LIMITED located?

    Registered Office Address
    6 East Point, High Street
    Seal
    TN15 0EG Sevenoaks
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALESBY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for DALESBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on Nov 25, 2021

    1 pagesAD01

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Mary Louise Buckley as a director on Oct 10, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2017

    1 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    1 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    1 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    1 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    1 pagesAA

    Who are the officers of DALESBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWCHAIN LIMITED
    Floor Midas House
    2 Knoll Rise
    BR6 0EL Orpington
    1st
    Kent
    England
    Secretary
    Floor Midas House
    2 Knoll Rise
    BR6 0EL Orpington
    1st
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number2768653
    40424740002
    ROUE, Helen Louise
    High Street
    Seal
    TN15 0EG Sevenoaks
    6 East Point,
    Kent
    England
    Director
    High Street
    Seal
    TN15 0EG Sevenoaks
    6 East Point,
    Kent
    England
    EnglandBritish60690940002
    FROUD, Sylvia Vicena
    5 Bosville Avenue
    TN13 3JE Sevenoaks
    Kent
    Secretary
    5 Bosville Avenue
    TN13 3JE Sevenoaks
    Kent
    British66448070001
    GUIRGUIS, Sarah Louise
    7 Greenwood Close
    BR5 1QG Petts Wood
    Kent
    Secretary
    7 Greenwood Close
    BR5 1QG Petts Wood
    Kent
    British85939190001
    STEIN, Katherine Marie Jane
    47 Manor Road
    BR4 9PS West Wickham
    Kent
    Secretary
    47 Manor Road
    BR4 9PS West Wickham
    Kent
    British99901780001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROWN, Gregory Lawrence
    10 Brittains Lane
    TN13 2JW Sevenoaks
    Kent
    Director
    10 Brittains Lane
    TN13 2JW Sevenoaks
    Kent
    British73866960001
    BUCKLEY, Mary Louise
    2 Knoll Rise
    BR6 0EL Orpington
    1st Floor Midas House
    Kent
    Director
    2 Knoll Rise
    BR6 0EL Orpington
    1st Floor Midas House
    Kent
    EnglandBritish114819770002
    CHAN, Irene Shun Yee
    1 Chaucer Park
    Sterndale Road
    DA1 1RE Dartford
    Kent
    Director
    1 Chaucer Park
    Sterndale Road
    DA1 1RE Dartford
    Kent
    British108636220001
    FROUD, Sylvia Vicena
    5 Bosville Avenue
    TN13 3JE Sevenoaks
    Kent
    Director
    5 Bosville Avenue
    TN13 3JE Sevenoaks
    Kent
    EnglandBritish66448070001
    JEPSON, Richard Kevin
    5 Bartlett Road
    TN16 1TP Westerham
    Kent
    Director
    5 Bartlett Road
    TN16 1TP Westerham
    Kent
    EnglandBritish93045040002
    LEVINE, Steven Richard
    5 Robert Court
    Crook Log
    DA6 8ES Bexleyheath
    Kent
    Director
    5 Robert Court
    Crook Log
    DA6 8ES Bexleyheath
    Kent
    British36362850001
    PATERSON, Janet Treacy
    34 Westmore Road
    Tatsfield
    TN16 2AX Westerham
    Kent
    Director
    34 Westmore Road
    Tatsfield
    TN16 2AX Westerham
    Kent
    British95671700001
    SIMPSON, Geoffrey John
    7 Hollydale Drive
    BR2 8QL Bromley
    Kent
    Director
    7 Hollydale Drive
    BR2 8QL Bromley
    Kent
    British19347590001
    SMITHSON, Sara Lyn
    The Garden Flat Mere House
    The Street Mereworth
    ME18 5NB Maidstone
    Kent
    Director
    The Garden Flat Mere House
    The Street Mereworth
    ME18 5NB Maidstone
    Kent
    British108175550002
    TURNER, Alison Jane
    75 Tom Joyce Close
    ME6 5BU Snodland
    Kent
    Director
    75 Tom Joyce Close
    ME6 5BU Snodland
    Kent
    British106238790001
    WHITE, Stephen Guy
    5 Trenches Road
    TN6 1ES Crowborough
    East Sussex
    Director
    5 Trenches Road
    TN6 1ES Crowborough
    East Sussex
    British93737270002
    WONG, Baldwin
    88 Lodge Crescent
    BR6 0QG Orpington
    Kent
    Director
    88 Lodge Crescent
    BR6 0QG Orpington
    Kent
    British97001010002

    Who are the persons with significant control of DALESBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Louise Roue
    High Street
    Seal
    TN15 0EG Sevenoaks
    6 East Point,
    Kent
    England
    Apr 06, 2016
    High Street
    Seal
    TN15 0EG Sevenoaks
    6 East Point,
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0