DALPHIMETAL LIMITED

Overview

Company Name	DALPHIMETAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03735534
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1999
Date of Cessation	Jan 02, 2018

Summary

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

What is the purpose of DALPHIMETAL LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is DALPHIMETAL LIMITED located?

Registered Office Address	Stratford Road Solihull B90 4AX West Midlands
Undeliverable Registered Office Address	No

What were the previous names of DALPHIMETAL LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCED SAFETY TECHNOLOGIES LIMITED	Jun 09, 1999	Jun 09, 1999
ADVANCE SAFETY TECHNOLOGIES LIMITED	Mar 18, 1999	Mar 18, 1999

What are the latest accounts for DALPHIMETAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for DALPHIMETAL LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2017

Application to strike the company off the register

3 pages

DS01

Jul 31, 2017

Termination of appointment of Steven Jonathan Hampton as a director on Jul 31, 2017

1 pages

TM01

Mar 30, 2017

Confirmation statement made on Mar 18, 2017 with updates

5 pages

CS01

Dec 29, 2016

Statement of capital on Dec 29, 2016

Capital: GBP 2

4 pages

SH19

Dec 17, 2016

legacy

1 pages

SH20

Dec 17, 2016

legacy

1 pages

CAP-SS

Dec 17, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 09, 2016

Full accounts made up to Dec 31, 2015

14 pages

Sep 29, 2016

Director's details changed for Stephen Mark Batterbee on May 18, 2016

2 pages

CH01

Sep 15, 2016

Auditor's resignation

1 pages

AUD

Apr 28, 2016

Annual return made up to Mar 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 200,000	SH01

Oct 08, 2015

Accounts for a small company made up to Dec 31, 2014

7 pages

Apr 01, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 200,000	SH01

Oct 08, 2014

Accounts for a small company made up to Dec 31, 2013

6 pages

Aug 07, 2014

Termination of appointment of Pablo Jesus Sanz Pinedo as a director on Jul 31, 2014

1 pages

TM01

May 19, 2014

Annual return made up to Mar 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 200,000	SH01

Oct 03, 2013

Accounts for a small company made up to Dec 31, 2012

6 pages

Mar 28, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

5 pages

AR01

Oct 03, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

May 03, 2012

Annual return made up to Mar 18, 2012 with full list of shareholders

5 pages

AR01

Sep 27, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Mar 25, 2011

Annual return made up to Mar 18, 2011 with full list of shareholders

5 pages

AR01

Oct 01, 2010

Director's details changed for Steven Jonathan Hampton on Oct 01, 2010

2 pages

CH01

View All Filings

Who are the officers of DALPHIMETAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEGG, Jane Stratford Road Solihull B90 4AX West Midlands	Oct 31, 2008		Secretary	Stratford Road Solihull B90 4AX West Midlands		British			111345130001
BATTERBEE, Stephen Mark Stratford Road Solihull B90 4AX West Midlands	Jan 12, 2010		Director	Stratford Road Solihull B90 4AX West Midlands	United Kingdom	British	1967-3	Director	148152760002
HAIDAR, Raf, Dr Leamington Road Styvechale CV3 6GQ Coventry 91	Mar 18, 1999	Jan 11, 2007	Secretary	Leamington Road Styvechale CV3 6GQ Coventry 91		British			130880810001
HALL, Mealanie Jane 47 Green Lanes Wylde Green B73 5JJ Sutton Coldfield West Midlands	Jan 11, 2007	Oct 31, 2008	Secretary	47 Green Lanes Wylde Green B73 5JJ Sutton Coldfield West Midlands		British			118206940001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 18, 1999	Mar 18, 1999	Nominee Secretary	120 East Road N1 6AA London					900004100001
HAIDAR, Raf, Dr Leamington Road Styvechale CV3 6GQ Coventry 91	Jan 11, 2007	Jul 18, 2008	Director	Leamington Road Styvechale CV3 6GQ Coventry 91	United Kingdom	British	1959-11	Technical Director	130880810001
HAMPTON, Steven Jonathan Road B90 4AX Solihull Stratford West Midlands England	Jul 18, 2008	Jul 31, 2017	Director	Road B90 4AX Solihull Stratford West Midlands England		British	1971-10	Sales Manager	132470730001
PLUMLEY, Graham Thomas 57 Gillhurst Road B17 8PD Harborne Birmingham	Nov 05, 2007	Dec 31, 2009	Director	57 Gillhurst Road B17 8PD Harborne Birmingham		British	1948-9	Hr Director	86699920001
SANZ PINEDO, Pablo Jesus Avda Papa Negro 52-4 B FOREIGN Madrid Madrid 28043 Spain	Mar 18, 1999	Jul 31, 2014	Director	Avda Papa Negro 52-4 B FOREIGN Madrid Madrid 28043 Spain		Spanish	1954-5	Personnel Manager	71072630001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 18, 1999	Mar 18, 1999	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALPHIMETAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stadt Friedrichshafen

Apr 06, 2016

Adenauerplatz 1

Friedrichshafen

Germany

Legal Form	Local Government Department
Legal Authority	German

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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