DEDALUS HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

07237856

Incorporation date

28/04/2010

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2010)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2022

Application to strike the company off the register

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

29/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (165 pages)

29/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

10/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

06/07/2020

Termination of appointment of Judith Anne Margaret Smith as a director on 2020-07-02

View PDF (1 pages)

12/06/2020

Registered office address changed from 504B the Big Peg 120 Vyse Street Birmingham B18 6NE England to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 2020-06-12

View PDF (1 pages)

04/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

30/08/2019

Director's details changed for Mrs Judith Anne Margaret Smith on 2019-08-30

View PDF (2 pages)

05/11/2018

Appointment of Mr Stefano Piacenza as a director on 2018-10-29

View PDF (2 pages)

31/10/2018

Termination of appointment of Simona Campo Di Costa Vigolo E Fredana as a director on 2018-10-25

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

03/09/2018

Notification of Dedalus S.P.A as a person with significant control on 2017-08-31

View PDF (2 pages)

03/09/2018

Withdrawal of a person with significant control statement on 2018-09-03

View PDF (2 pages)

08/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

27/04/2018

Appointment of Mrs Judith Anne Margaret Smith as a director on 2018-04-25

View PDF (2 pages)

18/01/2018

Resolutions

View PDF (2 pages)

18/01/2018

Change of name notice

View PDF (2 pages)

10/11/2017

Appointment of Mr Giorgio Moretti as a director on 2017-09-04

View PDF (2 pages)

10/11/2017

Termination of appointment of Gian Luca Satti as a director on 2017-09-04

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

15/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

13/06/2017

Registered office address changed from 504B the Big Peg 120 Vyse Street Birmingham B18 6nd United Kingdom to 504B the Big Peg 120 Vyse Street Birmingham B18 6NE on 2017-06-13

View PDF (1 pages)

25/11/2016

Appointment of Mr Gian Luca Satti as a director on 2016-11-23

View PDF (2 pages)

25/11/2016

Termination of appointment of Marco Cesare Maria Valvassori Bolge as a director on 2016-11-23

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

31/08/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

30/08/2016

Director's details changed for Marco Cesare Maria Valvassori Bolg on 2016-08-30

View PDF (2 pages)

07/07/2016

Termination of appointment of Robyn William Tolley as a secretary on 2016-05-18

View PDF (1 pages)

07/07/2016

Termination of appointment of Robyn William Tolley as a director on 2016-05-18

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (5 pages)

11/05/2016

Registered office address changed from 1-2 st Pauls Street Stamford Lincolnshire PE9 2BE United Kingdom to 504B the Big Peg 120 Vyse Street Birmingham B18 6nd on 2016-05-11

View PDF (1 pages)

24/02/2016

Appointment of Simona Campo Di Costa Vigolo E Fredana as a director

View PDF (2 pages)

24/02/2016

Appointment of Simona Campo Di Costa Vigolo E Fredana as a director on 2016-01-29

View PDF (2 pages)

23/02/2016

Appointment of Marco Cesare Maria Valvassori Bolg as a director on 2016-01-29

View PDF (2 pages)

23/02/2016

Termination of appointment of Achille Grisetti as a director on 2016-01-29

View PDF (1 pages)

26/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

01/10/2015

Termination of appointment of Paolo Lombardi as a director on 2015-09-30

View PDF (1 pages)

03/08/2015

Registered office address changed from Monica House St Augustines Road Wisbech Cambridgeshire PE13 3AD to 1-2 st Pauls Street Stamford Lincolnshire PE9 2BE on 2015-08-03

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (6 pages)

07/04/2015

Appointment of Mr Robyn William Tolley as a director on 2015-01-23

View PDF (2 pages)

05/02/2015

Appointment of Achille Grisetti as a director on 2015-02-02

View PDF (2 pages)

28/01/2015

Termination of appointment of Ifs Secretaries Limited as a secretary on 2015-01-23

View PDF (1 pages)

27/01/2015

Appointment of Mr Robyn William Tolley as a secretary on 2015-01-23

View PDF (2 pages)

27/01/2015

Termination of appointment of Marco Budini as a director on 2015-01-21

View PDF (1 pages)

27/01/2015

Rectified AP01 was removed from the public register on 07/04/2015 as it was invalid or ineffective.

View PDF (0 pages)

02/10/2014

Registered office address changed from 44 Southampton Buildings London WC2A 1AP to Monica House St Augustines Road Wisbech Cambridgeshire PE13 3AD on 2014-10-02

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/07/2014

Appointment of Mr Paolo Lombardi as a director on 2014-07-09

View PDF (2 pages)

14/07/2014

Termination of appointment of Simona Campo Di Costa Vigolo E Fredana as a director on 2014-07-09

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (6 pages)

28/04/2014

Director's details changed for Mr Robyn William Tolley on 2014-04-28

View PDF (2 pages)

19/11/2013

Director's details changed for Mr Robyn William Tolley on 2013-06-26

View PDF (2 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (6 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

17/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (6 pages)

09/11/2011

Secretary's details changed for Ifs Secretaries Limited on 2011-11-09

View PDF (2 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

31/08/2011

Registered office address changed from 40 Townshend Road London NW8 6LE United Kingdom on 2011-08-31

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

21/02/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

06/12/2010

Memorandum and Articles of Association

View PDF (14 pages)

06/12/2010

Resolutions

View PDF (9 pages)

28/04/2010

Incorporation

View PDF (24 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEDALUS HEALTHCARE LIMITED

DEDALUS HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 28/04/2010 with the registered office located at 3mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ. There is currently no 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 DEDALUS HEALTHCARE LIMITED?

DEDALUS HEALTHCARE LIMITED is currently Dissolved. It was registered on 28/04/2010 and dissolved on 28/03/2023.

Where is DEDALUS HEALTHCARE LIMITED located?

DEDALUS HEALTHCARE LIMITED is registered at 3mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ.

What does DEDALUS HEALTHCARE LIMITED do?

DEDALUS HEALTHCARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DEDALUS HEALTHCARE LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.