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DALBY HAULAGE LLP

DALBY HAULAGE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDALBY HAULAGE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC436490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is DALBY HAULAGE LLP located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALBY HAULAGE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DALBY HAULAGE LLP?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for DALBY HAULAGE LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Appointment of Mr Mario Santos Joao as a member on Oct 15, 2024

    		2 pagesLLAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesLLCS01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Cessation of David James Barrick as a person with significant control on Mar 29, 2024

    		1 pagesLLPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Appointment of Mr Eden Menezes as a member on Apr 24, 2022

    		2 pagesLLAP01

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesLLCS01

    Termination of appointment of Antonio Goncalves as a member on Oct 20, 2021

    		1 pagesLLTM01

    Appointment of Mr Paulo Carmelino as a member on Jul 24, 2021

    		2 pagesLLAP01

    Appointment of Mr Antonio Goncalves as a member on Jul 21, 2021

    		2 pagesLLAP01

    Incorporation of a limited liability partnership

    		9 pagesLLIN01
    View All Filings

    Who are the officers of DALBY HAULAGE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRICK, David James
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		LLP Designated Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		England262220240001
    PDL PAYMENT SOLUTIONS LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		LLP Designated Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12707167
    		275003800001
    CARMELINO, Paulo
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		England286140120001
    JOAO, Mario Santos
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		England329988730001
    MENEZES, Eden
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		England297950840001
    GONCALVES, Antonio
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		England286139800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALBY HAULAGE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Barrick
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Mar 30, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Yes
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DALBY HAULAGE LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 30, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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