DIALOGUE LIMITED

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

    Company NameDIALOGUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05495118
    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 DIALOGUE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIALOGUE LIMITED located?

    Registered Office Address
    1 Brassey Road
    Old Potts Way
    SY3 7FA Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIALOGUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DIALOGUE 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

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Jun 29, 2017 with updates

    4 pagesCS01

    Change of details for Mr Stephen Hugh Wellbeloved as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Notification of Karen Wellbeloved as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Mr Stephen Hugh Wellbeloved as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Notification of Stephen Hugh Wellbeloved as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Stephen Hugh Wellbeloved on Jun 28, 2014

    2 pagesCH01

    Secretary's details changed for Karen Wellbeloved on Jun 28, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital following an allotment of shares on Jul 02, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Registered office address changed from * 36 High Street, Madeley Telford Shrophire TF7 5AS* on Sep 18, 2012

    1 pagesAD01

    Annual return made up to Jun 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Who are the officers of DIALOGUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLBELOVED, Karen
    Perkins Beach Dingle
    Stiperstones
    SY5 0PE Shrewsbury
    9
    Shropshire
    United Kingdom
    Secretary
    Perkins Beach Dingle
    Stiperstones
    SY5 0PE Shrewsbury
    9
    Shropshire
    United Kingdom
    British106078530002
    WELLBELOVED, Stephen Hugh
    Perkins Beach Dingle
    Stiperstones
    SY5 0PE Shrewsbury
    9
    Shropshire
    United Kingdom
    Director
    Perkins Beach Dingle
    Stiperstones
    SY5 0PE Shrewsbury
    9
    Shropshire
    United Kingdom
    United KingdomBritishManager25423510003

    Who are the persons with significant control of DIALOGUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Hugh Wellbeloved
    Brassey Road
    Old Potts Way
    SY3 7FA Shrewsbury
    1
    Shropshire
    Apr 06, 2016
    Brassey Road
    Old Potts Way
    SY3 7FA Shrewsbury
    1
    Shropshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Karen Wellbeloved
    Brassey Road
    Old Potts Way
    SY3 7FA Shrewsbury
    1
    Shropshire
    Apr 06, 2016
    Brassey Road
    Old Potts Way
    SY3 7FA Shrewsbury
    1
    Shropshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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