DAALE LTD

Key Data

Status

Converted / Closed

Company No.

03358381

Incorporation date

16/04/1997

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/04/1997)

24/01/2011

Miscellaneous

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24/01/2011

Miscellaneous

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24/01/2011

Withdraw the company strike off application

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17/01/2011

First Gazette notice for voluntary strike-off

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03/01/2011

Application to strike the company off the register

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14/12/2010

Miscellaneous

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07/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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23/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

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05/09/2010

Miscellaneous

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30/11/2009

Annual return made up to 2009-12-01 with full list of shareholders

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17/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

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17/11/2009

Secretary's details changed for Finico Agents Limited on 2009-11-18

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13/09/2009

Group of companies' accounts made up to 2008-12-31

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15/06/2009

Director's Change of Particulars / samuela sonzini / 16/06/2009 / HouseName/Number was: 29, now: 98; Street was: pennington way, now: woodyates road; Post Code was: SE12 9QA, now: SE12 9JL

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14/05/2009

Return made up to 17/04/09; full list of members

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29/10/2008

Group of companies' accounts made up to 2007-12-31

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27/05/2008

Return made up to 17/04/08; full list of members

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08/11/2007

Group of companies' accounts made up to 2006-12-31

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28/10/2007

Registered office changed on 29/10/07 from: 1-4 agyll street palladium house london W1F 7LD

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21/05/2007

Return made up to 17/04/07; full list of members

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21/05/2007

Registered office changed on 22/05/07 from: palladium house 1-4 agyll street london W1V 2LD

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18/12/2006

Group of companies' accounts made up to 2005-12-31

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03/11/2006

Group of companies' accounts made up to 2004-12-31

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25/04/2006

Return made up to 17/04/06; full list of members

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15/02/2006

New director appointed

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15/02/2006

Director resigned

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30/11/2005

Group of companies' accounts made up to 2003-12-31

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03/11/2005

Delivery ext'd 3 mth 31/12/04

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18/05/2005

Return made up to 17/04/05; full list of members

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12/10/2004

Delivery ext'd 3 mth 31/12/03

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01/09/2004

Group of companies' accounts made up to 2002-12-31

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28/04/2004

Return made up to 17/04/04; full list of members

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28/04/2004

Registered office changed on 29/04/04

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18/04/2004

Group of companies' accounts made up to 2001-12-31

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12/04/2004

New secretary appointed

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12/04/2004

Secretary resigned

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27/10/2003

Delivery ext'd 3 mth 31/12/02

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12/05/2003

Return made up to 17/04/03; full list of members

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24/04/2003

Memorandum and Articles of Association

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24/04/2003

Miscellaneous

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24/04/2003

Nc inc already adjusted 18/01/02

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24/04/2003

Nc dec already adjusted 18/01/02

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24/04/2003

Resolutions

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24/04/2003

Resolutions

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24/04/2003

Resolutions

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24/04/2003

Resolutions

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24/04/2003

£ sr 1000@1 18/01/02

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01/11/2002

Delivery ext'd 3 mth 31/12/01

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30/05/2002

Return made up to 17/04/02; full list of members

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30/05/2002

Location of register of members address changed

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10/04/2002

Director resigned

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10/04/2002

Director resigned

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10/04/2002

Secretary resigned

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20/02/2002

New secretary appointed

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20/02/2002

New director appointed

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01/02/2002

Full accounts made up to 2000-12-31

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24/01/2002

Registered office changed on 25/01/02 from: 2ND floor 48 conduit street london W1S 2YR

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16/01/2002

Secretary's particulars changed

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11/10/2001

Delivery ext'd 3 mth 31/12/00

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28/08/2001

Director resigned

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28/08/2001

Director resigned

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28/08/2001

Director resigned

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28/08/2001

New director appointed

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28/08/2001

New director appointed

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24/04/2001

Return made up to 17/04/01; full list of members

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24/01/2001

Full accounts made up to 1999-12-31

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18/01/2001

Director resigned

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17/10/2000

Delivery ext'd 3 mth 31/12/99

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31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

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02/08/2000

Full accounts made up to 1998-12-31

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11/05/2000

Return made up to 17/04/00; full list of members

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15/12/1999

Ad 07/12/99--------- il si 4000000000@1=4000000000 il ic 1000000000/5000000000

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15/12/1999

Memorandum and Articles of Association

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15/12/1999

Resolutions

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15/12/1999

Il nc 1000000000/5000000000 07/12/99

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18/11/1999

Registered office changed on 19/11/99 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD

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18/11/1999

New director appointed

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18/11/1999

New director appointed

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18/11/1999

New secretary appointed

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18/11/1999

New director appointed

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30/09/1999

Director resigned

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30/09/1999

Director resigned

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30/09/1999

Director resigned

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30/09/1999

Secretary resigned

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30/09/1999

Registered office changed on 01/10/99 from: 2ND floor 48 condiut street london W1R 9FB

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19/09/1999

Secretary's particulars changed

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14/07/1999

Return made up to 17/04/99; no change of members

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02/02/1999

New director appointed

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02/02/1999

New director appointed

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02/02/1999

New director appointed

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02/02/1999

Director resigned

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02/02/1999

Director resigned

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02/02/1999

Full accounts made up to 1997-12-31

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04/10/1998

Delivery ext'd 3 mth 31/12/97

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03/06/1998

Return made up to 17/04/98; full list of members

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11/05/1997

Ad 23/04/97--------- il si 1000000000@1=1000000000 il ic 0/1000000000

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11/05/1997

Memorandum and Articles of Association

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11/05/1997

Resolutions

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11/05/1997

Il nc 0/1000000000 23/04/97

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24/04/1997

New secretary appointed

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24/04/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

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24/04/1997

Ad 17/04/97--------- £ si 998@1=998 £ ic 2/1000

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24/04/1997

New director appointed

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24/04/1997

New director appointed

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23/04/1997

Secretary resigned

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23/04/1997

Director resigned

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16/04/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DAALE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

29/06/2010

Next due on

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sonzini, Samuela	Director	31/12/2005 - Present	40
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/04/1997 - 16/04/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/04/1997 - 16/04/1997	67500
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/01/2002 - 30/04/2003	84
PREMIUM SECRETARIES LIMITED	Corporate Secretary	16/04/1997 - 26/09/1999	215

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About DAALE LTD

DAALE LTD is an(a) Converted / Closed company incorporated on 16/04/1997 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAALE LTD?

DAALE LTD is currently Converted / Closed. It was registered on 16/04/1997 and dissolved on 24/01/2011.

Where is DAALE LTD located?

DAALE LTD is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does DAALE LTD do?

DAALE LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DAALE LTD?

The latest filing was on 24/01/2011: Miscellaneous.