DALLAS MCG & CO LIMITED

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DALLAS MCG & CO LIMITED

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Key Data

Status

Dissolved

Company No.

05290388

Incorporation date

18/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Azets, 2nd Floor, Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 29/05/2023)
dot icon09/01/2026
Final Gazette dissolved following liquidation
dot icon09/10/2025
Return of final meeting in a members' voluntary winding up
dot icon07/08/2024
Registered office address changed from Elizabeth House 13-19 London Road Newbury RG14 1JL England to C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2024-08-07
dot icon06/08/2024
Resolutions
dot icon06/08/2024
Appointment of a voluntary liquidator
dot icon06/08/2024
Declaration of solvency
dot icon28/05/2024
Confirmation statement made on 2024-05-27 with no updates
dot icon09/03/2024
Certificate of change of name
dot icon06/03/2024
Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to Elizabeth House 13-19 London Road Newbury RG14 1JL on 2024-03-06
dot icon19/02/2024
Satisfaction of charge 1 in full
dot icon19/02/2024
Satisfaction of charge 2 in full
dot icon19/02/2024
Satisfaction of charge 3 in full
dot icon28/09/2023
Registered office address changed from The Minster Building Mincing Lane London EC3R 7AG England to 60 Cannon Street London EC4N 6NP on 2023-09-28
dot icon09/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/05/2023
Confirmation statement made on 2023-05-27 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
27/05/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
328.60K
-
0.00
353.00K
-
2022
27
493.86K
-
0.00
608.41K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bond, Christopher Michael
Director
23/05/2005 - 31/08/2009
10
Charles, Jeremy Douglas
Director
23/12/2004 - 28/09/2006
27
Mcgillivray, Dallas John
Director
18/11/2004 - Present
12
Tyrtania, Andrew Paul
Director
01/07/2009 - 05/02/2013
5
Mcgillivray, Dallas John
Secretary
18/11/2004 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About DALLAS MCG & CO LIMITED

DALLAS MCG & CO LIMITED is an(a) Dissolved company incorporated on 18/11/2004 with the registered office located at C/O Azets, 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN. There are currently 4 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 DALLAS MCG & CO LIMITED?

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DALLAS MCG & CO LIMITED is currently Dissolved. It was registered on 18/11/2004 and dissolved on 09/01/2026.

Where is DALLAS MCG & CO LIMITED located?

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DALLAS MCG & CO LIMITED is registered at C/O Azets, 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN.

What does DALLAS MCG & CO LIMITED do?

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DALLAS MCG & CO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DALLAS MCG & CO LIMITED?

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The latest filing was on 09/01/2026: Final Gazette dissolved following liquidation.