DALBAR (EUROPE) LIMITED
Overview
| Company Name | DALBAR (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04343134 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALBAR (EUROPE) LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is DALBAR (EUROPE) LIMITED located?
| Registered Office Address | 9 Leys Gardens EN4 9NA Barnet Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALBAR (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE IDEAS LAB LIMITED | Dec 19, 2001 | Dec 19, 2001 |
What are the latest accounts for DALBAR (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for DALBAR (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Kathleen Whalen as a director on Jun 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louis Harvey as a director on Jun 02, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Current accounting period shortened from Mar 26, 2017 to Mar 25, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 27, 2017 to Mar 26, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 28, 2016 to Mar 27, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Roderic Henry Patrick Rennison as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from , 5th Floor Cap House 9-12 Long Lane, London, EC1A 9HA to 9 Leys Gardens Barnet Hertfordshire EN4 9NA on Mar 04, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Mar 29, 2015 to Mar 28, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert John Reid on Dec 18, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 6 the Close London N14 6DN United Kingdom to 5Th Floor Cap House Long Lane London EC1A 9HA | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mr Robert John Reid on Dec 18, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Roderic Henry Patrick Rennison on Dec 18, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from , 6 the Close, Southgate, London, N14 6DN to 9 Leys Gardens Barnet Hertfordshire EN4 9NA on Jan 23, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of DALBAR (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Robert John | Secretary | Leys Gardens EN4 9NA Barnet 9 Hertfordshire England | British | 38067250001 | ||||||
| REID, Robert John | Director | Leys Gardens EN4 9NA Barnet 9 Hertfordshire England | England | British | 38067250002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CARROLL, Bernard Joseph | Director | 2 Springhurst Close CR0 5AT Croydon Surrey | United Kingdom | British | 80307730001 | |||||
| HARVEY, Louis | Director | 465 King Street Cohasset Ma 02025 United States | United States | American | 112051800001 | |||||
| RENNISON, Roderic Henry Patrick | Director | Leys Gardens EN4 9NA Barnet 9 Hertfordshire England | England | British | 130449650001 | |||||
| WHALEN, Kathleen | Director | 11 Sagamore Park West Medford 02155 Ma United States | United States | American | 114329920001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DALBAR (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dalbar Inc | Apr 06, 2016 | 600 Atlantic Avenue Boston Federal Reserve Plaza Massachusetts United States | No | ||||||||||
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Natures of Control
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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