DIALOGUE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03042634

Incorporation date

06/04/1995

Size

Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1995)

30/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2025

Application to strike the company off the register

View PDF (3 pages)

15/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

12/02/2025

Termination of appointment of Jan-Erik Anders Svensson as a director on 2025-02-01

View PDF (1 pages)

12/02/2025

Appointment of Anna Helena Axhamre as a director on 2025-02-01

View PDF (2 pages)

12/02/2025

Appointment of Mr Robert Paul Gerstmann as a director on 2025-02-01

View PDF (2 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

29/01/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

21/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

18/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

28/03/2023

Appointment of Mr Nicklas Molin as a director on 2023-03-21

View PDF (2 pages)

28/03/2023

Termination of appointment of Anders Olin as a director on 2023-03-21

View PDF (1 pages)

29/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

28/10/2022

Termination of appointment of Johan Christer Hedberg as a director on 2022-09-13

View PDF (1 pages)

12/10/2022

Appointment of Jan-Erik Anders Svensson as a director on 2022-09-13

View PDF (2 pages)

12/10/2022

Appointment of Anders Olin as a director on 2022-09-13

View PDF (2 pages)

12/10/2022

Termination of appointment of Roshan Brice Saldanha as a director on 2022-09-13

View PDF (1 pages)

12/10/2022

Termination of appointment of Carl Oscar Werner as a director on 2022-09-13

View PDF (1 pages)

12/10/2022

Registered office address changed from Cap House 9-12 Long Lane London EC1A 9HA England to Viking House John Roberts Business Park, Pean Hill Blean Kent CT5 3BJ on 2022-10-12

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

11/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

10/12/2021

Consolidated accounts of parent company for subsidiary company period ending 30/12/20

View PDF (120 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2021

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

View PDF (1 pages)

29/11/2021

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

View PDF (3 pages)

13/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

28/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

28/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (111 pages)

20/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

27/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

27/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (103 pages)

19/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

23/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

15/08/2019

Termination of appointment of Robert Gerstmann as a director on 2019-07-30

View PDF (1 pages)

15/08/2019

Termination of appointment of Odd Bolin as a director on 2019-07-30

View PDF (1 pages)

09/07/2019

Appointment of Roshan Brice Saldanha as a director on 2019-06-24

View PDF (2 pages)

09/07/2019

Appointment of Carl Oscar Werner as a director on 2019-06-24

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

06/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/08/2018

Cessation of Hugh Mark Spear as a person with significant control on 2017-05-10

View PDF (1 pages)

06/08/2018

Cessation of Louise Madeleine Griffiths as a person with significant control on 2017-05-10

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

08/02/2018

Auditor's resignation

View PDF (1 pages)

22/09/2017

Registered office address changed from St James House 11th Floor Vicar Lane Sheffield S1 2EX England to Cap House 9-12 Long Lane London EC1A 9HA on 2017-09-22

View PDF (1 pages)

24/08/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

25/05/2017

Appointment of Mr Johan Hedberg as a director on 2017-05-10

View PDF (2 pages)

24/05/2017

Appointment of Mr Robert Gerstmann as a director on 2017-05-10

View PDF (2 pages)

24/05/2017

Appointment of Mr Odd Bolin as a director on 2017-05-10

View PDF (2 pages)

24/05/2017

Termination of appointment of Hugh Mark Spear as a director on 2017-05-10

View PDF (1 pages)

16/05/2017

Amended full accounts made up to 2016-07-31

View PDF (31 pages)

09/05/2017

Full accounts made up to 2016-07-31

View PDF (29 pages)

19/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

04/01/2017

Registered office address changed from The Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2BX to St James House 11th Floor Vicar Lane Sheffield S1 2EX on 2017-01-04

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

08/12/2015

Full accounts made up to 2015-07-31

View PDF (20 pages)

01/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

27/04/2015

Full accounts made up to 2014-07-31

View PDF (19 pages)

02/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

14/03/2014

Full accounts made up to 2013-07-31

View PDF (18 pages)

29/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

23/04/2013

Full accounts made up to 2012-07-31

View PDF (19 pages)

04/09/2012

Auditor's resignation

View PDF (1 pages)

29/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

28/03/2012

Full accounts made up to 2011-07-31

View PDF (19 pages)

24/02/2012

Termination of appointment of Guillaume Peersman as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

15/04/2011

Full accounts made up to 2010-07-31

View PDF (21 pages)

11/12/2010

Termination of appointment of Kaye Gilbert as a secretary

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

21/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/04/2010

Register inspection address has been changed

View PDF (1 pages)

25/03/2010

Group of companies' accounts made up to 2009-07-31

View PDF (22 pages)

10/11/2009

Director's details changed for Mr Hugh Mark Spear on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Guillaume Peersman on 2009-11-10

View PDF (2 pages)

10/11/2009

Secretary's details changed for Kaye Gilbert on 2009-11-10

View PDF (1 pages)

12/08/2009

Appointment terminated director peter button

View PDF (1 pages)

27/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

20/03/2009

Full accounts made up to 2008-07-31

View PDF (20 pages)

15/10/2008

Director's change of particulars / guillaume peersman / 15/10/2008

View PDF (1 pages)

15/10/2008

Director's change of particulars / hugh spear / 15/10/2008

View PDF (1 pages)

23/06/2008

Auditor's resignation

View PDF (1 pages)

23/04/2008

Director's change of particulars / hugh spear / 14/04/2008

View PDF (2 pages)

23/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

18/02/2008

Full accounts made up to 2007-07-31

View PDF (19 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

06/06/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

02/05/2007

Return made up to 06/04/07; change of members

View PDF (7 pages)

23/04/2007

Location of register of members

View PDF (1 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

03/06/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

10/05/2006

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

View PDF (8 pages)

07/06/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

07/06/2005

New secretary appointed

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-07-31

View PDF (19 pages)

02/04/2004

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

View PDF (8 pages)

15/03/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

01/07/2003

Return made up to 06/04/03; full list of members

View PDF (8 pages)

26/06/2003

S-div 19/06/03

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

Resolutions

View PDF (8 pages)

26/06/2003

Resolutions

View PDF (9 pages)

11/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

10/05/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

08/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

10/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

15/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

02/06/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

29/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

25/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/05/1999

Return made up to 06/04/99; no change of members

View PDF (4 pages)

13/01/1999

Accounts for a small company made up to 1998-07-31

View PDF (4 pages)

20/04/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

16/12/1997

Accounts for a small company made up to 1997-07-31

View PDF (4 pages)

28/06/1997

Return made up to 06/04/97; full list of members

View PDF (6 pages)

10/06/1997

Registered office changed on 10/06/97 from: the larches madeira walk church stretton salop SY6 6JQ

View PDF (1 pages)

28/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (4 pages)

15/11/1996

Ad 25/10/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/06/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1996

Accounting reference date extended from 05/04 to 31/07

View PDF (1 pages)

07/12/1995

Accounting reference date notified as 05/04

View PDF (1 pages)

07/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/04/1995

New director appointed

View PDF (2 pages)

28/04/1995

Director resigned;new director appointed

View PDF (2 pages)

06/04/1995

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/04/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
7.87M
-
0.00
7.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DIALOGUE COMMUNICATIONS LIMITED

DIALOGUE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 06/04/1995 with the registered office located at Viking House, John Roberts Business Park, Pean Hill, Blean, Kent CT5 3BJ. 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 DIALOGUE COMMUNICATIONS LIMITED?

DIALOGUE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 06/04/1995 and dissolved on 30/12/2025.

Where is DIALOGUE COMMUNICATIONS LIMITED located?

DIALOGUE COMMUNICATIONS LIMITED is registered at Viking House, John Roberts Business Park, Pean Hill, Blean, Kent CT5 3BJ.

What does DIALOGUE COMMUNICATIONS LIMITED do?

DIALOGUE COMMUNICATIONS LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for DIALOGUE COMMUNICATIONS LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.