DALMUIR HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02620206

Incorporation date

12/06/1991

Size

Total Exemption Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1991)

05/03/2018

Final Gazette dissolved following liquidation

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05/12/2017

Return of final meeting in a members' voluntary winding up

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05/12/2016

Liquidators' statement of receipts and payments to 2016-11-11

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10/07/2016

Appointment of a voluntary liquidator

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06/06/2016

Insolvency court order

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06/06/2016

Notice of ceasing to act as a voluntary liquidator

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25/01/2016

Liquidators' statement of receipts and payments to 2015-11-11

View PDF (9 pages)

18/11/2014

Declaration of solvency

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18/11/2014

Appointment of a voluntary liquidator

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18/11/2014

Resolutions

View PDF (3 pages)

04/11/2014

Registered office address changed from 25 Gresham Road Limpsfield Oxted Surrey Rh8 Obu to Haslers Old Station Road Loughton Essex IG10 4PL on 2014-11-05

View PDF (1 pages)

13/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-19

View PDF (20 pages)

24/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (7 pages)

06/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

20/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

21/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

14/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

07/01/2010

Secretary's details changed for Mrs Myrna Zapanta Noorbaclus on 2009-12-02

View PDF (3 pages)

07/01/2010

Director's details changed for Mrs Myrna Zapanta Noorbaclus on 2009-12-02

View PDF (3 pages)

07/01/2010

Director's details changed for Vanessa Noorbaccus on 2009-12-02

View PDF (3 pages)

07/01/2010

Director's details changed for Mr Abdool Mustapha Noorbaclus on 2009-12-02

View PDF (3 pages)

28/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/06/2009

Return made up to 19/05/09; full list of members

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12/05/2009

Return made up to 16/06/08; full list of members

View PDF (7 pages)

12/05/2009

Director's change of particulars / abdool noorbaclus / 27/07/2007

View PDF (1 pages)

12/05/2009

Director's change of particulars / vanessa noorbaccus / 27/07/2007

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12/05/2009

Director and secretary's change of particulars / myrna noorbaclus / 27/07/2007

View PDF (1 pages)

22/04/2009

Appointment terminated director alejandro noorbaccus

View PDF (1 pages)

17/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

18/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/06/2007

Return made up to 19/05/07; no change of members

View PDF (8 pages)

12/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/06/2006

Return made up to 19/05/06; full list of members

View PDF (9 pages)

07/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

06/06/2005

Return made up to 25/05/05; full list of members

View PDF (9 pages)

19/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/06/2004

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

View PDF (9 pages)

12/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

12/06/2003

Return made up to 13/06/03; full list of members

View PDF (9 pages)

15/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

15/08/2002

Return made up to 13/06/02; full list of members

View PDF (9 pages)

20/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

20/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

05/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

19/06/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

16/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

21/07/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

28/07/1998

Return made up to 13/06/98; full list of members

View PDF (4 pages)

16/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/07/1997

Return made up to 13/06/97; no change of members

View PDF (4 pages)

12/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

09/06/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

06/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

20/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

08/06/1995

Return made up to 13/06/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/12/1994

Return made up to 13/06/94; full list of members

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10/11/1994

Full accounts made up to 1994-03-31

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07/07/1994

Certificate of change of name

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07/07/1994

Certificate of change of name

View PDF (2 pages)

07/02/1994

Full accounts made up to 1993-03-31

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04/08/1993

Return made up to 13/06/93; no change of members

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24/02/1993

Full accounts made up to 1992-03-31

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01/09/1992

Return made up to 13/06/92; full list of members

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06/07/1992

Accounting reference date shortened from 30/06 to 31/03

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10/11/1991

Particulars of contract relating to shares

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10/11/1991

Ad 10/09/91--------- £ si 14998@1

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30/10/1991

Ad 10/09/91--------- £ si 14998@1=14998 £ ic 2/15000

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03/10/1991

Resolutions

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03/10/1991

Resolutions

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03/10/1991

£ nc 1000/20000 10/09/91

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25/09/1991

Certificate of change of name

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25/09/1991

Certificate of change of name

View PDF (2 pages)

11/09/1991

Particulars of mortgage/charge

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19/08/1991

Secretary resigned;new director appointed

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19/08/1991

New secretary appointed;director resigned

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19/08/1991

Registered office changed on 20/08/91 from: 2 baches street london N1 6UB

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14/08/1991

Memorandum and Articles of Association

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14/08/1991

Resolutions

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17/07/1991

Resolutions

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12/06/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
INSTANT COMPANIES LIMITED	Nominee Director	12/06/1991 - 25/07/1991	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/1991 - 25/07/1991	99600
Noorbaclus, Abdool Mustapha	Director	25/07/1991 - Present	-
Noorbaclus, Myrna Zapanta	Secretary	25/07/1991 - Present	-
Noorbaccus, Vanessa	Director	31/05/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DALMUIR HOUSE LIMITED

DALMUIR HOUSE LIMITED is an(a) Dissolved company incorporated on 12/06/1991 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. 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 DALMUIR HOUSE LIMITED?

DALMUIR HOUSE LIMITED is currently Dissolved. It was registered on 12/06/1991 and dissolved on 05/03/2018.

Where is DALMUIR HOUSE LIMITED located?

DALMUIR HOUSE LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does DALMUIR HOUSE LIMITED do?

DALMUIR HOUSE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for DALMUIR HOUSE LIMITED?

The latest filing was on 05/03/2018: Final Gazette dissolved following liquidation.