DALMOND REFRACTORY MATERIALS LIMITED
Overview
| Company Name | DALMOND REFRACTORY MATERIALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05351770 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALMOND REFRACTORY MATERIALS LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DALMOND REFRACTORY MATERIALS LIMITED located?
| Registered Office Address | 5 Topiary Square TW9 2DB Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALMOND REFRACTORY MATERIALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for DALMOND REFRACTORY MATERIALS 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) | ||||||||||
Termination of appointment of Gary Christian Toshack as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Nov 23, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Gary Christian Toshack as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 5 Topiary Square Richmond TW9 2DB on Sep 13, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alex Smotlak as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alex Smotlak as a director on Aug 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oleg Degtyarev as a director on Jan 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Law Firm Limited as a secretary on Jan 20, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road W1T 7PD to 10 Foster Lane 3rd Floor London EC2V 6HR on Jan 20, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of DALMOND REFRACTORY MATERIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW FIRM LIMITED | Secretary | Floor Queens House 180 Tottenham Court Road W1T 7PD London 2nd United Kingdom |
| 82896390001 | ||||||||||
| DEGTYAREV, Oleg | Director | Foster Lane 3rd Floor EC2V 6HR London 10 United Kingdom | United Kingdom | British | 121481440004 | |||||||||
| SMOTLAK, Alex | Director | Foster Lane 3rd Floor EC2V 6HR London 10 United Kingdom | England | Italian | 112709190001 | |||||||||
| TOSHACK, Gary Christian | Director | Topiary Square TW9 2DB Richmond 5 England | England | British | 297570610001 |
Who are the persons with significant control of DALMOND REFRACTORY MATERIALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Vladimir Dunaev | Apr 06, 2016 | Topiary Square TW9 2DB Richmond 5 United Kingdom | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
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| Luidmila Korosteleva | Apr 06, 2016 | Topiary Square TW9 2DB Richmond 5 United Kingdom | No |
Nationality: Russian Country of Residence: Switzerland | |||
Natures of Control
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Does DALMOND REFRACTORY MATERIALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment of contractual rights | Created On Apr 30, 2009 Delivered On May 18, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Full title guarantee, all of its right, title and interestm present and future, in, under and to the contract see image for full details. | ||||
Persons Entitled
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Transactions
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| Security over cash agreement | Created On Apr 30, 2009 Delivered On May 18, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Full title guarantee, all its right, title and interest in each deposit see image for full details. | ||||
Persons Entitled
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Transactions
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| Agreement on security assignment of monetary claims | Created On Apr 20, 2006 Delivered On May 02, 2006 | Satisfied | Amount secured The principal amount of all loans up to $11,000,000.00 from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rights of the borrower to any monetary funds due to the borrower from the buyer under the sales contract. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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