DALMATIAN SONGS LIMITED

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DALMATIAN SONGS LIMITED

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Key Data

Status

Dissolved

Company No.

03506757

Incorporation date

08/02/1998

Size

Full

Contacts

Registered address

Registered address

20 Fulham Broadway, London SW6 1AHCopy
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Latest events (Record since 08/02/1998)
dot icon27/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon12/12/2016
First Gazette notice for voluntary strike-off
dot icon29/11/2016
Application to strike the company off the register
dot icon12/10/2016
Full accounts made up to 2015-12-31
dot icon11/10/2016
Termination of appointment of Paul Edward Connolly as a director on 2016-10-07
dot icon06/10/2016
Appointment of Simon Neal Baker as a director on 2016-10-03
dot icon26/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon25/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon17/08/2014
Audit exemption subsidiary accounts made up to 2013-12-31
dot icon17/08/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
dot icon28/07/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
dot icon28/07/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
dot icon26/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon10/09/2013
Audit exemption subsidiary accounts made up to 2012-12-31
dot icon10/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
dot icon01/09/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
dot icon01/09/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
dot icon31/01/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon11/11/2012
Director's details changed for Robert John Morris on 2012-11-12
dot icon11/11/2012
Director's details changed for Paul Edward Connolly on 2012-11-12
dot icon05/11/2012
Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06
dot icon20/09/2012
Register(s) moved to registered inspection location
dot icon05/09/2012
Register inspection address has been changed
dot icon04/04/2012
Full accounts made up to 2011-12-31
dot icon08/03/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon05/04/2011
Full accounts made up to 2010-12-31
dot icon30/01/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon29/03/2010
Full accounts made up to 2009-12-31
dot icon27/01/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon03/04/2009
Full accounts made up to 2008-12-31
dot icon08/02/2009
Return made up to 26/01/09; full list of members
dot icon08/02/2009
Location of register of members
dot icon26/01/2009
Registered office changed on 27/01/2009 from, 136-144 new kings road, london, SW6 4FX
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon21/07/2008
Director appointed robert john morris
dot icon29/05/2008
Director appointed paul edward connolly
dot icon29/05/2008
Secretary appointed abolanle abioye
dot icon29/05/2008
Appointment terminated director marc fox
dot icon29/05/2008
Appointment terminated director william stonebridge
dot icon29/05/2008
Appointment terminated secretary chatel registrars LIMITED
dot icon29/05/2008
Accounting reference date shortened from 28/02/2008 to 31/12/2007
dot icon29/05/2008
Registered office changed on 30/05/2008 from, c/o o j kilkenny & company, 6 lansdowne mews, london, W11 3BH
dot icon09/03/2008
Return made up to 26/01/08; full list of members
dot icon30/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon09/04/2007
Return made up to 26/01/07; full list of members
dot icon04/01/2007
Total exemption full accounts made up to 2006-02-28
dot icon12/02/2006
Return made up to 26/01/06; full list of members
dot icon09/11/2005
Total exemption full accounts made up to 2005-02-28
dot icon23/02/2005
Return made up to 26/01/05; full list of members
dot icon22/07/2004
Resolutions
dot icon22/07/2004
Resolutions
dot icon22/07/2004
Resolutions
dot icon22/07/2004
Total exemption full accounts made up to 2004-02-29
dot icon23/02/2004
Return made up to 26/01/04; full list of members
dot icon04/01/2004
Total exemption full accounts made up to 2003-02-28
dot icon17/02/2003
Return made up to 07/02/03; full list of members
dot icon23/12/2002
Total exemption small company accounts made up to 2002-02-28
dot icon11/02/2002
Return made up to 07/02/02; full list of members
dot icon23/12/2001
Total exemption full accounts made up to 2001-02-28
dot icon20/05/2001
Ad 15/05/01--------- £ si 1@1=1 £ ic 2/3
dot icon25/02/2001
Return made up to 09/02/01; full list of members
dot icon09/01/2001
Full accounts made up to 2000-02-28
dot icon20/02/2000
Return made up to 09/02/00; full list of members
dot icon08/12/1999
Full accounts made up to 1999-02-28
dot icon09/06/1999
Return made up to 09/02/99; full list of members
dot icon31/03/1998
Certificate of change of name
dot icon26/03/1998
Ad 12/03/98--------- £ si 98@1=98 £ ic 2/100
dot icon10/03/1998
New secretary appointed
dot icon10/03/1998
New director appointed
dot icon10/03/1998
New director appointed
dot icon10/03/1998
Director resigned
dot icon10/03/1998
Secretary resigned
dot icon10/03/1998
Resolutions
dot icon10/03/1998
Resolutions
dot icon23/02/1998
Registered office changed on 24/02/98 from: 6-8 underwood street, london, N1 7JQ
dot icon08/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/02/1998 - 19/02/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
08/02/1998 - 19/02/1998
36021
CHATEL REGISTRARS LIMITED
Corporate Secretary
19/02/1998 - 19/03/2008
58
Stonebridge, William George
Director
19/02/1998 - 19/03/2008
8
Fox, Marc Alexander
Director
19/02/1998 - 19/03/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About DALMATIAN SONGS LIMITED

DALMATIAN SONGS LIMITED is an(a) Dissolved company incorporated on 08/02/1998 with the registered office located at 20 Fulham Broadway, London SW6 1AH. There are currently 3 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 DALMATIAN SONGS LIMITED?

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DALMATIAN SONGS LIMITED is currently Dissolved. It was registered on 08/02/1998 and dissolved on 27/02/2017.

Where is DALMATIAN SONGS LIMITED located?

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DALMATIAN SONGS LIMITED is registered at 20 Fulham Broadway, London SW6 1AH.

What does DALMATIAN SONGS LIMITED do?

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DALMATIAN SONGS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for DALMATIAN SONGS LIMITED?

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The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.