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DALHOUSIE CASTLE LIMITED - 6 SNOW HILL, LONDON, United Kingdom
Company Information
- Company registration number
- 04453661
- Country
- United Kingdom
- Registered Address
- 6 SNOW HILL
- LONDON
- EC1A 2AY 6 SNOW HILL, LONDON, EC1A 2AY UK
Management
- Managing Directors
- DAVID DUGGINS
- Company secretaries
- BLAKELAW SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-06-02
- Dissolved on
- 2013-11-07
- SIC/NACE
- 55100 - Hotels and similar accommodation
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- FIRST PREP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-05-24
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DALHOUSIE CASTLE LIMITED Company Description
- DALHOUSIE CASTLE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04453661. It was registered 2002-06-02. It was previously called FIRST PREP LIMITED. It has declared SIC or NACE codes as "55100 - Hotels and similar accommodation". It has 1 director and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at 6 Snow Hill .
Get DALHOUSIE CASTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dalhousie Castle Limited - 6 SNOW HILL, LONDON, United Kingdom
- 2002-06-02
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https://www.kompany.co.uk/p/uk/04453661#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04453661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04453661#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-11-07) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-08-07) - 4.72
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keyboard_arrow_right 2012
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STATEMENT OF AFFAIRS/4.19 (2012-08-09) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-08-09) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2012-08-09) - LRESEX
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REGISTERED OFFICE CHANGED ON 12/06/2012 FROM (2012-06-12) - AD01
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24/05/12 FULL LIST (2012-05-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-05-17) - AA
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AUDITOR'S RESIGNATION (2012-01-05) - AUD
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM (2012-08-09) - AD01
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keyboard_arrow_right 2011
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ALTER ARTICLES 20/04/2011 (2011-05-06) - RES01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS (2011-05-13) - TM01
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DIRECTOR APPOINTED DAVID DUGGINS (2011-05-16) - AP01
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24/05/11 FULL LIST (2011-06-23) - AR01
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM (2011-07-08) - AD01
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CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED (2011-08-03) - AP04
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SAIL ADDRESS CREATED (2011-08-17) - AD02
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APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED (2011-08-03) - TM02
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-25) - AA
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24/05/10 FULL LIST (2010-05-26) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 24/05/2010 (2010-05-26) - CH04
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-28) - AA
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-06-19) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS (2007-06-06) - 363s
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AUDITOR'S RESIGNATION (2007-01-20) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-21) - AA
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-29) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-12-12) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA
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MEMORANDUM OF ASSOCIATION (2006-08-31) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-31) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-18) - 395
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-07) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS (2005-06-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-05-05) - AA
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 (2005-07-02) - 225
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keyboard_arrow_right 2004
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AD 30/06/03--------- (2004-07-01) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2004-07-01) - 88(3)
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS (2004-05-28) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2004-04-07) - AA
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-24) - 395
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NEW DIRECTOR APPOINTED (2003-10-27) - 288a
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DIRECTOR RESIGNED (2003-10-18) - 288b
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS (2003-08-20) - 363s
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COMPANY NAME CHANGED (2003-03-27) - CERTNM
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-06-02) - NEWINC
