DALLAS GLOBAL CREDIT INVESTMENT LTD
Overview
| Company Name | DALLAS GLOBAL CREDIT INVESTMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10852629 |
| 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 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 Address | No |
What were the previous names of DALLAS GLOBAL CREDIT INVESTMENT LTD?
| Company Name | From | Until |
|---|---|---|
| PROPERTYMED+CS LTD | Jul 06, 2017 | Jul 06, 2017 |
What are the latest accounts for DALLAS GLOBAL CREDIT INVESTMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for DALLAS GLOBAL CREDIT INVESTMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 13, 2019 with updates | 5 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Notification of Samson Dejo Olawade as a person with significant control on Sep 09, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Samson Olawade as a secretary on Sep 09, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on Sep 09, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samson Olawade as a director on Sep 09, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Bryan Thornton as a person with significant control on Sep 09, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Sep 09, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Aug 07, 2019 | 2 pages | PSC02 | ||||||||||
Notification of Bryan Thornton as a person with significant control on Aug 07, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Bryan Thornton as a director on Aug 07, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on May 21, 2019 | 1 pages | PSC07 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on May 21, 2019 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Peter Valaitis as a person with significant control on Jul 06, 2017 | 2 pages | PSC01 | ||||||||||
Who are the officers of DALLAS GLOBAL CREDIT INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLAWADE, Samson | Secretary | Flat 8 Lanaian Court SE12 0SZ London 44 Newstead Rd Lewisham United Kingdom | 262369270001 | |||||||
| OLAWADE, Samson Dejo | Director | Flat 8 Lanaian Court SE12 0SZ London 44 Newstead Rd Lewisham United Kingdom | England | British | 262369250001 | |||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | England | British | 152975240002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 73846360004 |
Who are the persons with significant control of DALLAS GLOBAL CREDIT INVESTMENT LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Samson Dejo Olawade | 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
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| Mr Bryan Thornton | Aug 07, 2019 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Cfs Secretaries Limited | Aug 07, 2019 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
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Natures of Control
| |||||||
| Peter Valaitis | Jul 06, 2017 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for DALLAS GLOBAL CREDIT INVESTMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2017 | Jul 06, 2017 | The 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