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DALET UK LIMITED - Grosvenor House Office 1f10 Basing View, Basingstoke, RG21 4HG, England, United Kingdom
Company Information
- Company registration number
- 06518321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grosvenor House Office 1f10 Basing View
- Basingstoke
- RG21 4HG
- England Grosvenor House Office 1f10 Basing View, Basingstoke, RG21 4HG, England UK
Management
- Managing Directors
- SOLANAS, Santiago
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-29
- Age Of Company 2008-02-29 16 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMBERFIN LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-25
- Annual Return
- Due Date: 2025-04-08
- Last Date: 2024-03-25
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DALET UK LIMITED Company Description
- DALET UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06518321. Its current trading status is "live". It was registered 2008-02-29. It was previously called AMBERFIN LIMITED. It has declared SIC or NACE codes as "58290". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-25.It can be contacted at Grosvenor House Office 1F10 Basing View .
Get DALET UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dalet Uk Limited - Grosvenor House Office 1f10 Basing View, Basingstoke, RG21 4HG, England, United Kingdom
- 2008-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-16) - MR01
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resolution (2024-02-26) - RESOLUTIONS
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memorandum-articles (2024-02-26) - MA
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appoint-person-director-company-with-name-date (2024-02-29) - AP01
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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confirmation-statement-with-no-updates (2024-03-25) - CS01
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accounts-with-accounts-type-small (2024-04-19) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
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accounts-with-accounts-type-small (2023-05-10) - AA
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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appoint-person-director-company-with-name-date (2023-08-30) - AP01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-06) - CS01
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accounts-with-accounts-type-full (2022-05-05) - AA
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termination-secretary-company-with-name-termination-date (2022-07-14) - TM02
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cessation-of-a-person-with-significant-control (2022-08-08) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-08-08) - PSC08
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-full (2021-04-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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accounts-with-accounts-type-full (2020-07-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-22) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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accounts-with-accounts-type-full (2018-04-12) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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resolution (2017-05-23) - RESOLUTIONS
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change-of-name-notice (2017-05-18) - CONNOT
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-full (2017-03-15) - AA
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move-registers-to-sail-company-with-new-address (2017-03-06) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-13) - CH01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-full (2015-04-22) - AA
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change-person-director-company-with-change-date (2015-12-10) - CH01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-04-29) - AP04
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termination-director-company-with-name (2014-04-29) - TM01
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move-registers-to-registered-office-company (2014-05-23) - AD04
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appoint-person-director-company-with-name (2014-04-29) - AP01
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resolution (2014-05-06) - RESOLUTIONS
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statement-of-companys-objects (2014-05-06) - CC04
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capital-allotment-shares (2014-05-06) - SH01
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accounts-with-accounts-type-full (2014-03-21) - AA
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mortgage-satisfy-charge-full (2014-02-19) - MR04
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change-sail-address-company-with-old-address (2014-05-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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auditors-resignation-company (2014-06-17) - AUD
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change-account-reference-date-company-current-shortened (2014-07-04) - AA01
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accounts-with-accounts-type-small (2014-12-29) - AA
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
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move-registers-to-sail-company (2014-05-23) - AD03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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capital-allotment-shares (2011-08-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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change-person-director-company-with-change-date (2011-01-19) - CH01
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accounts-with-accounts-type-full (2011-01-13) - AA
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capital-allotment-shares (2011-01-19) - SH01
keyboard_arrow_right 2010
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resolution (2010-12-06) - RESOLUTIONS
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capital-allotment-shares (2010-11-26) - SH01
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statement-of-companys-objects (2010-11-26) - CC04
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accounts-with-accounts-type-full (2010-08-23) - AA
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move-registers-to-sail-company (2010-04-13) - AD03
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change-sail-address-company (2010-04-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-04-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-03-27) - 288a
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legacy (2009-03-28) - 288b
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legacy (2009-04-16) - 288c
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legacy (2009-04-20) - 363a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-04-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-28) - 288a
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legacy (2008-04-05) - 287
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incorporation-company (2008-02-29) - NEWINC
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legacy (2008-06-03) - 225
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legacy (2008-09-18) - 288a
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legacy (2008-03-27) - 288b
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legacy (2008-04-24) - 395