DALTON BUSINESS CONSULTING LIMITED
Overview
| Company Name | DALTON BUSINESS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05837975 |
| 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 DALTON BUSINESS CONSULTING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DALTON BUSINESS CONSULTING LIMITED located?
| Registered Office Address | Office 9, Dalton House 60 Windsor Avenue SW19 2RR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALTON BUSINESS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCELERATE SOLUTIONS LIMITED | Jun 06, 2006 | Jun 06, 2006 |
What are the latest accounts for DALTON BUSINESS CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for DALTON BUSINESS CONSULTING 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 | 1 pages | DS01 | ||
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on Mar 29, 2023 | 1 pages | TM02 | ||
Termination of appointment of @Uk Dormant Company Director Limited as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on Feb 02, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for @Uk Dormant Company Director Limited on Jun 30, 2020 | 1 pages | CH02 | ||
Secretary's details changed for @Uk Dormant Company Secretary Limited on Jun 30, 2020 | 1 pages | CH04 | ||
Change of details for @Uk Dormant Company Director Limited as a person with significant control on Jun 30, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Oct 25, 2019 | 1 pages | AD01 | ||
Director's details changed for Mrs Alice Leyland on Oct 25, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 06, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Notification of @Uk Dormant Company Director Limited as a person with significant control on Jun 06, 2017 | 1 pages | PSC02 | ||
Director's details changed for Mrs Alice Leyland on Aug 01, 2017 | 2 pages | CH01 | ||
Who are the officers of DALTON BUSINESS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEYLAND, Alice | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | United Kingdom | British | Company Secretary | 148511240002 | ||||||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 2 Woodberry Grove Finchley N12 0DR London Winnington House England |
| 900030280001 | ||||||||||
| OXLEY, Mark | Director | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire | United Kingdom | British | Web Developer | 150959750001 | ||||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Director | 2 Woodberry Grove Finchley N12 0DR London Winnington House England |
| 146441880001 | ||||||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 |
Who are the persons with significant control of DALTON BUSINESS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| @Uk Dormant Company Director Limited | Jun 06, 2017 | 2 Woodberry Grove Finchley N12 0DR London Winnington House England | No | ||||||||||
| |||||||||||||
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