DALMORE INTERMEDIATE LIMITED
Overview
| Company Name | DALMORE INTERMEDIATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09944233 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALMORE INTERMEDIATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DALMORE INTERMEDIATE LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALMORE INTERMEDIATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DHL INTERMEDIATE LIMITED | Jan 22, 2016 | Jan 22, 2016 |
| DHL GROUP LIMITED | Jan 11, 2016 | Jan 11, 2016 |
What are the latest accounts for DALMORE INTERMEDIATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DALMORE INTERMEDIATE LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for DALMORE INTERMEDIATE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Dalmore Holdings Limited as a person with significant control on Oct 23, 2017 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||||||
Secretary's details changed for Jennifer Mckay on Jan 24, 2024 | 1 pages | CH03 | ||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 10, 2018 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 10, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 10, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 10, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 10, 2022 | 3 pages | RP04CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||||||
Confirmation statement made on Jan 10, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||
Confirmation statement made on Jan 10, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||||||
Director's details changed for Mr Michael Joseph Ryan on Jun 17, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Alistair Graham Ray on Jun 17, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr John Mcdonagh on Jun 17, 2019 | 2 pages | CH01 | ||||||
10/01/19 Statement of Capital gbp 120000.02 | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||||||
Who are the officers of DALMORE INTERMEDIATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Jennifer | Secretary | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | 208979320001 | |||||||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||||||
| MCDONAGH, John | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | England | British | 192240500001 | |||||||||||||
| RAY, Alistair Graham | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | British | 114656090002 | |||||||||||||
| RYAN, Michael Joseph | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | Irish | 77999320003 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 208979360001 |
Who are the persons with significant control of DALMORE INTERMEDIATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dalmore Holdings Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 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