DALEGRID LIMITED

Overview

Company Name	DALEGRID LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03950364
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of DALEGRID LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DALEGRID LIMITED located?

Registered Office Address	c/o PORSCHE CARS GREAT BRITAIN Pincents Lane Bath Road Calcot RG31 7SE Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for DALEGRID LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DALEGRID LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 17, 2020

Application to strike the company off the register

3 pages

DS01

Mar 26, 2020

Confirmation statement made on Mar 17, 2020 with no updates

3 pages

CS01

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Sep 11, 2019

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 11, 2019

Statement of company's objects

2 pages

CC04

Apr 04, 2019

Confirmation statement made on Mar 17, 2019 with no updates

3 pages

CS01

Nov 02, 2018

Termination of appointment of Alexander Hans-Josef Pollich as a director on Nov 02, 2018

1 pages

TM01

Nov 02, 2018

Appointment of Marcus Peter Eckermann as a director on Nov 01, 2018

2 pages

AP01

Oct 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Mar 21, 2018

Confirmation statement made on Mar 17, 2018 with no updates

3 pages

CS01

Mar 21, 2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

1 pages

AD03

Jan 05, 2018

Termination of appointment of Christopher Noel Craft as a director on Jan 01, 2018

1 pages

TM01

Jan 05, 2018

Appointment of Alexander Hans-Josef Pollich as a director on Jan 01, 2018

2 pages

AP01

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jul 11, 2017

Termination of appointment of Holger Gerrmann as a director on Jul 10, 2017

1 pages

TM01

Jul 11, 2017

Appointment of Frank Angelkoetter as a director on Jul 10, 2017

2 pages

AP01

Mar 17, 2017

Confirmation statement made on Mar 17, 2017 with updates

5 pages

CS01

Sep 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

May 04, 2016

Annual return made up to Mar 17, 2016 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 2	SH01

Oct 06, 2015

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

6 pages

May 07, 2015

Annual return made up to Mar 17, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2015	Statement of capital on May 07, 2015 Capital: GBP 2	SH01

Sep 29, 2014

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

6 pages

Apr 15, 2014

Annual return made up to Mar 17, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of DALEGRID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOLONEY, Bernard John c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England	Nov 24, 2011		Secretary	c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England		British		166635750001
ANGELKOETTER, Frank c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England	Jul 10, 2017		Director	c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England	United Kingdom	German	1964-5	235296430001
ECKERMANN, Marcus Peter c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England	Nov 01, 2018		Director	c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England	United Kingdom	German	1968-1	252070870001
LEONARD, Tony John 105 The Rise IRISH Mount Merrion Dublin Ireland	Apr 25, 2000	Oct 01, 2009	Secretary	105 The Rise IRISH Mount Merrion Dublin Ireland		British		71295630001
MCLELLAN, George c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England	Oct 01, 2009	Apr 24, 2011	Secretary	c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England				163432920001
O'SULLIVAN, Dan Powerscourt Centre 59 South William Street IRISH Dublin 2 Ireland Ireland	Mar 27, 2000	Apr 25, 2000	Secretary	Powerscourt Centre 59 South William Street IRISH Dublin 2 Ireland Ireland		British		69304200002
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Mar 17, 2000	Mar 27, 2000	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 17, 2000	Mar 17, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
CRAFT, Christopher Noel c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England	Mar 31, 2012	Jan 01, 2018	Director	c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England	England	British	1959-4	92794450001
GERRMANN, Holger c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England	Nov 24, 2011	Jul 10, 2017	Director	c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England	United Kingdom	German	1970-5	132880080002
LEONARD, John Anthony 105 The Rise IRISH Mount Merrion County Dublin Ireland	Mar 27, 2000	Nov 24, 2011	Director	105 The Rise IRISH Mount Merrion County Dublin Ireland	Ireland	Irish	1952-6	15503910001
MCLELLAN, George 35 Lambourn Road IRISH Clonsilla Dublin 15 Ireland	Oct 31, 2003	Apr 24, 2011	Director	35 Lambourn Road IRISH Clonsilla Dublin 15 Ireland	Ireland	Irish	1953-9	73905340001
O'SULLIVAN, Daniel 12 Manor Close Marley Grange Grange Road Dublin 16 Ireland	Apr 25, 2000	Mar 31, 2004	Director	12 Manor Close Marley Grange Grange Road Dublin 16 Ireland		Irish	1953-3	44470040001
POLLICH, Alexander Hans-Josef c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England	Jan 01, 2018	Nov 02, 2018	Director	c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England	United Kingdom	German	1967-2	241728230001
TURRAL, Geoffrey Redmayne c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England	Nov 24, 2011	Mar 31, 2012	Director	c/o Porsche Cars Great Britain Bath Road Calcot RG31 7SE Reading Pincents Lane Berkshire England	England	English	1965-1	160086910001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 17, 2000	Mar 17, 2000	Nominee Director	120 East Road N1 6AA London				900004090001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Mar 17, 2000	Mar 27, 2000	Director	Senator House 85 Queen Victoria Street EC4V 4JL London				47109420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALEGRID LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Porsche Cars Great Britain Limited

Apr 06, 2016

Calcot

RG31 7SE Reading

Bath Road

Berks

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	861097

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.

View Detailed Information on Persons with Significant Control

Does DALEGRID LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over account	Created On Jun 29, 2010 Delivered On Jul 07, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars As security for the secured liabilities the chargor as geneficial owner charges as a first fixed charge in favour of the society all of its present and future right title and intest in the account and account balance see image for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Jul 07, 2010Registration of a charge (MG01) Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Assignment of rental income	Created On Jun 29, 2010 Delivered On Jul 07, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars As continuing security for the secured liabilities the assignor hereby assigns to the socieyt all rental income and hereby charges the rent account and all its right title and interest in the monies from time to time standing to the credit of the rent account in favour of the society by way of first fixed charge. F/h chiswick garage sutton lane great west road chiswick london t/no NGL84753. F/h porsche showroom chiswick garage sutton lane great west road chiswick london t/no AGL42157.
	Persons Entitled Irish Nationwide Building Society
	Transactions Jul 07, 2010Registration of a charge (MG01) Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 04, 2000 Delivered On May 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Irish Nationwide Building Society
	Transactions May 06, 2000Registration of a charge (395) Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 04, 2000 Delivered On May 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a porsche showrooms chiswick garage great west road and chiswick garage sutton lane great west road london borough of hounslow t/n AGL42157 NGL84753 together with all fixtures and fittings and chattels, goodwill, all money received, contracts and proceeds of sale, rent and other money. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions May 06, 2000Registration of a charge (395) Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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