DALY INTERNATIONAL (UK) LIMITED

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DALY INTERNATIONAL (UK) LIMITED

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Key Data

Status

Liquidation

Company No.

03425239

Incorporation date

20/08/1997

Size

Full

Contacts

Registered address

Registered address

Third Floor One London Square, Cross Lanes, Guildford GU1 1UNCopy
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Latest events (Record since 20/08/1997)
dot icon18/04/2026
Return of final meeting in a creditors' voluntary winding up
dot icon23/10/2025
Insolvency court order
dot icon20/05/2025
Appointment of a voluntary liquidator
dot icon20/05/2025
Removal of liquidator by court order
dot icon29/04/2025
Liquidators' statement of receipts and payments to 2025-02-17
dot icon27/04/2024
Liquidators' statement of receipts and payments to 2024-02-17
dot icon07/03/2023
Appointment of a voluntary liquidator
dot icon17/02/2023
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon22/09/2022
Administrator's progress report
dot icon09/04/2022
Statement of affairs with form AM02SOA
dot icon31/03/2022
Result of meeting of creditors
dot icon07/03/2022
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2022-03-07
dot icon04/03/2022
Statement of administrator's proposal
dot icon03/03/2022
Appointment of an administrator
dot icon24/09/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon21/09/2021
Secretary's details changed for Stephanie Daly on 2021-03-30
dot icon21/09/2021
Director's details changed for Peter John Daly on 2021-03-30
dot icon13/07/2021
Full accounts made up to 2020-06-30
dot icon08/04/2021
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 2021-04-08
dot icon23/10/2020
Notification of Daly International Holdings Pty Ltd as a person with significant control on 2017-05-11
dot icon23/10/2020
Cessation of Peter John Daly as a person with significant control on 2017-05-11
dot icon23/10/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon09/07/2020
Full accounts made up to 2019-06-30
dot icon20/08/2019
Confirmation statement made on 2019-08-20 with updates
dot icon11/04/2019
Registered office address changed from C/O Griffins Accountants 24-32 London Road Newbury Berkshire RG14 1JX to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2019-04-11
dot icon28/03/2019
Full accounts made up to 2018-06-30
dot icon20/08/2018
Confirmation statement made on 2018-08-20 with updates
dot icon25/04/2018
Full accounts made up to 2017-06-30
dot icon21/08/2017
Confirmation statement made on 2017-08-20 with updates
dot icon23/03/2017
Satisfaction of charge 1 in full
dot icon27/02/2017
Full accounts made up to 2016-06-30
dot icon23/08/2016
Confirmation statement made on 2016-08-20 with updates
dot icon09/02/2016
Full accounts made up to 2015-06-30
dot icon11/09/2015
Memorandum and Articles of Association
dot icon11/09/2015
Resolutions
dot icon10/09/2015
Cancellation of shares. Statement of capital on 2015-08-25
dot icon10/09/2015
Purchase of own shares.
dot icon03/09/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon25/03/2015
Full accounts made up to 2014-06-30
dot icon02/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon06/05/2014
Full accounts made up to 2013-06-30
dot icon21/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon12/02/2013
Full accounts made up to 2012-06-30
dot icon21/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon20/03/2012
Accounts for a small company made up to 2011-06-30
dot icon15/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon22/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon06/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon15/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon21/08/2009
Return made up to 20/08/09; full list of members
dot icon30/03/2009
Accounts for a medium company made up to 2008-06-30
dot icon09/10/2008
Amending 88(2)
dot icon25/09/2008
Return made up to 20/08/08; full list of members
dot icon30/04/2008
Accounts for a medium company made up to 2007-06-30
dot icon22/08/2007
Return made up to 20/08/07; full list of members
dot icon11/06/2007
Accounts for a medium company made up to 2006-06-30
dot icon08/09/2006
Ad 19/07/06--------- £ si [email protected]
dot icon01/09/2006
Return made up to 20/08/06; full list of members
dot icon30/08/2006
Memorandum and Articles of Association
dot icon30/08/2006
Resolutions
dot icon30/03/2006
Accounts for a medium company made up to 2005-06-30
dot icon12/09/2005
Return made up to 20/08/05; full list of members
dot icon30/06/2005
Accounts for a medium company made up to 2004-06-30
dot icon07/05/2005
Particulars of mortgage/charge
dot icon25/04/2005
Delivery ext'd 3 mth 30/06/04
dot icon29/11/2004
Resolutions
dot icon29/11/2004
Resolutions
dot icon29/11/2004
Resolutions
dot icon29/11/2004
Resolutions
dot icon29/11/2004
Resolutions
dot icon29/11/2004
Resolutions
dot icon26/11/2004
Particulars of mortgage/charge
dot icon16/09/2004
Return made up to 20/08/04; full list of members
dot icon29/06/2004
Notice of assignment of name or new name to shares
dot icon25/03/2004
Accounts for a small company made up to 2003-06-30
dot icon12/09/2003
Return made up to 20/08/03; full list of members
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Ad 28/11/02--------- £ si [email protected]=99900 £ ic 100/100000
dot icon07/01/2003
Resolutions
dot icon07/01/2003
S-div 28/11/02
dot icon07/01/2003
Resolutions
dot icon02/12/2002
Accounts for a small company made up to 2002-06-30
dot icon16/09/2002
Return made up to 20/08/02; full list of members
dot icon08/03/2002
Accounts for a small company made up to 2001-06-30
dot icon07/09/2001
Return made up to 20/08/01; full list of members
dot icon28/01/2001
Accounts for a small company made up to 2000-06-30
dot icon31/08/2000
Secretary resigned
dot icon31/08/2000
New secretary appointed
dot icon31/08/2000
Return made up to 20/08/00; full list of members
dot icon22/04/2000
Accounts for a small company made up to 1999-06-30
dot icon15/09/1999
Return made up to 20/08/99; no change of members
dot icon04/06/1999
Accounts for a small company made up to 1998-06-30
dot icon21/04/1999
New secretary appointed
dot icon21/04/1999
Secretary resigned
dot icon23/10/1998
New secretary appointed
dot icon23/10/1998
Return made up to 20/08/98; full list of members
dot icon22/09/1998
Secretary resigned
dot icon15/06/1998
Registered office changed on 15/06/98 from: rivergate house newbury business park london road newbury
dot icon22/10/1997
Director resigned
dot icon22/10/1997
New secretary appointed
dot icon22/10/1997
New director appointed
dot icon22/10/1997
Registered office changed on 22/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon22/10/1997
Accounting reference date shortened from 31/08/98 to 30/06/98
dot icon22/10/1997
Secretary resigned
dot icon22/10/1997
Ad 19/09/97--------- £ si 98@1=98 £ ic 2/100
dot icon16/10/1997
Certificate of change of name
dot icon28/08/1997
Certificate of change of name
dot icon20/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2020
dot iconNext confirmation date
20/08/2022
dot iconLast change occurred
30/06/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2020
dot iconNext account date
30/06/2021
dot iconNext due on
30/06/2022
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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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DALY INTERNATIONAL (UK) LIMITED

DALY INTERNATIONAL (UK) LIMITED is an(a) Liquidation company incorporated on 20/08/1997 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. 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 DALY INTERNATIONAL (UK) LIMITED?

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DALY INTERNATIONAL (UK) LIMITED is currently Liquidation. It was registered on 20/08/1997 .

Where is DALY INTERNATIONAL (UK) LIMITED located?

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DALY INTERNATIONAL (UK) LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does DALY INTERNATIONAL (UK) LIMITED do?

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DALY INTERNATIONAL (UK) LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for DALY INTERNATIONAL (UK) LIMITED?

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The latest filing was on 18/04/2026: Return of final meeting in a creditors' voluntary winding up.