DALLAS GLOBAL CREDIT INVESTMENT LTD

DALLAS GLOBAL CREDIT INVESTMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDALLAS GLOBAL CREDIT INVESTMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10852629
    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 DALLAS GLOBAL CREDIT INVESTMENT LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DALLAS GLOBAL CREDIT INVESTMENT LTD located?

    Registered Office Address
    Flat 8 Lanian Court
    44 Newstead Road
    SE12 0SZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DALLAS GLOBAL CREDIT INVESTMENT LTD?

    Previous Company Names
    Company NameFromUntil
    PROPERTYMED+CS LTDJul 06, 2017Jul 06, 2017

    What are the latest accounts for DALLAS GLOBAL CREDIT INVESTMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for DALLAS GLOBAL CREDIT INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 44 Newstead Rd, Flat 8 Lanaian Court London London Lewisham SE12 0SZ United Kingdom to Flat 8 Lanian Court 44 Newstead Road London SE12 0SZ on Nov 12, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2019

    RES15

    Confirmation statement made on Sep 13, 2019 with updates

    5 pagesCS01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 44 Newstead Rd, Flat 8 Lanaian Court London London Lewisham SE12 0SZ on Sep 13, 2019

    1 pagesAD01

    Notification of Samson Dejo Olawade as a person with significant control on Sep 09, 2019

    2 pagesPSC01

    Appointment of Mr Samson Olawade as a secretary on Sep 09, 2019

    2 pagesAP03

    Termination of appointment of Bryan Anthony Thornton as a director on Sep 09, 2019

    1 pagesTM01

    Appointment of Mr Samson Olawade as a director on Sep 09, 2019

    2 pagesAP01

    Cessation of Bryan Thornton as a person with significant control on Sep 09, 2019

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Sep 09, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    4 pagesCS01

    Notification of Cfs Secretaries Limited as a person with significant control on Aug 07, 2019

    2 pagesPSC02

    Notification of Bryan Thornton as a person with significant control on Aug 07, 2019

    2 pagesPSC01

    Appointment of Mr Bryan Thornton as a director on Aug 07, 2019

    2 pagesAP01

    Cessation of Peter Valaitis as a person with significant control on May 21, 2019

    1 pagesPSC07

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 07, 2019

    1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on May 21, 2019

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on May 21, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Notification of Peter Valaitis as a person with significant control on Jul 06, 2017

    2 pagesPSC01

    Who are the officers of DALLAS GLOBAL CREDIT INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLAWADE, Samson
    Flat 8 Lanaian Court
    SE12 0SZ London
    44 Newstead Rd
    Lewisham
    United Kingdom
    Secretary
    Flat 8 Lanaian Court
    SE12 0SZ London
    44 Newstead Rd
    Lewisham
    United Kingdom
    262369270001
    OLAWADE, Samson Dejo
    Flat 8 Lanaian Court
    SE12 0SZ London
    44 Newstead Rd
    Lewisham
    United Kingdom
    Director
    Flat 8 Lanaian Court
    SE12 0SZ London
    44 Newstead Rd
    Lewisham
    United Kingdom
    EnglandBritish262369250001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritish152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish73846360004

    Who are the persons with significant control of DALLAS GLOBAL CREDIT INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samson Dejo Olawade
    Flat 8 Lanaian Court
    SE12 0SZ London
    44 Newstead Rd
    Lewisham
    United Kingdom
    Sep 09, 2019
    Flat 8 Lanaian Court
    SE12 0SZ London
    44 Newstead Rd
    Lewisham
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Aug 07, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Aug 07, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Legal FormLimited
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Valaitis
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Jul 06, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DALLAS GLOBAL CREDIT INVESTMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 06, 2017Jul 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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