DALY CBM LIMITED

Key Data

Status

Dissolved

Company No.

06694819

Incorporation date

09/09/2008

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2008)

19/10/2015

Final Gazette dissolved via voluntary strike-off

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20/08/2015

Accounts for a small company made up to 2014-12-31

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06/07/2015

First Gazette notice for voluntary strike-off

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28/06/2015

Application to strike the company off the register

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10/05/2015

Statement by Directors

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10/05/2015

Statement of capital on 2015-05-11

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10/05/2015

Solvency Statement dated 08/05/15

View PDF (3 pages)

10/05/2015

Resolutions

View PDF (3 pages)

14/04/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

02/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (6 pages)

02/06/2014

Resolutions

View PDF (3 pages)

28/04/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

20/03/2014

Resolutions

View PDF (26 pages)

18/03/2014

Statement of capital following an allotment of shares on 2014-02-24

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24/02/2014

Appointment of Mr Paul Van Reesch as a secretary

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23/02/2014

Appointment of Mr Nicholas John Heywood Collins as a director

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23/02/2014

Appointment of Mr Edward Owen Walker as a director

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23/02/2014

Termination of appointment of Andrew Harman as a director

View PDF (1 pages)

23/02/2014

Termination of appointment of Sarah Daly as a director

View PDF (1 pages)

23/02/2014

Appointment of Mr Fabien Claire Philippe Léonard as a director

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23/02/2014

Registered office address changed from Lennox House Lennox Road Basingstoke Hampshire RG22 4AP on 2014-02-24

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23/02/2014

Termination of appointment of Sarah Daly as a secretary

View PDF (1 pages)

09/01/2014

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

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09/01/2014

Satisfaction of charge 1 in full

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15/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

18/12/2012

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

View PDF (4 pages)

14/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

14/10/2012

Director's details changed for Miss Sarah Rebecca Daly on 2012-07-31

View PDF (2 pages)

14/10/2012

Secretary's details changed for Miss Sarah Rebecca Daly on 2012-07-31

View PDF (2 pages)

08/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

29/05/2012

Termination of appointment of Brendan Daly as a director

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

31/08/2011

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

View PDF (4 pages)

12/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

20/07/2010

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

View PDF (4 pages)

18/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (4 pages)

18/10/2009

Director's details changed for Miss Sarah Rebecca Daly on 2009-04-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Miss Sarah Rebecca Daly on 2009-04-01

View PDF (1 pages)

08/10/2009

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

View PDF (4 pages)

15/06/2009

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

09/09/2008

Incorporation

View PDF (20 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Collins, Nicholas John Heywood	Director	24/02/2014 - Present	8
Daly, Sarah Rebecca	Director	10/09/2008 - 24/02/2014	3
Daly, Brendan	Director	10/09/2008 - 31/12/2011	2
Harman, Andrew	Director	10/09/2008 - 24/02/2014	2
Walker, Ed Owen	Director	24/02/2014 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About DALY CBM LIMITED

DALY CBM LIMITED is an(a) Dissolved company incorporated on 09/09/2008 with the registered office located at Enterprises House, Bakers Road, Uxbridge, Middlesex UB8 1EZ. 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 DALY CBM LIMITED?

DALY CBM LIMITED is currently Dissolved. It was registered on 09/09/2008 and dissolved on 19/10/2015.

Where is DALY CBM LIMITED located?

DALY CBM LIMITED is registered at Enterprises House, Bakers Road, Uxbridge, Middlesex UB8 1EZ.

What does DALY CBM LIMITED do?

DALY CBM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DALY CBM LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.