DULCIMA LIMITED

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DULCIMA LIMITED

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Key Data

Status

Dissolved

Company No.

02054558

Incorporation date

10/09/1986

Size

Dormant

Contacts

Registered address

Registered address

Wsp House, 70 Chancery Lane, London WC2A 1AFCopy
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Latest events (Record since 10/09/1986)
dot icon05/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon16/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon22/06/2015
First Gazette notice for voluntary strike-off
dot icon14/06/2015
Application to strike the company off the register
dot icon18/12/2014
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
dot icon18/12/2014
Annual return made up to 2014-09-17 with full list of shareholders
dot icon18/12/2014
Register inspection address has been changed to C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
dot icon22/10/2014
Termination of appointment of Christopher Cole as a director on 2014-10-20
dot icon22/10/2014
Appointment of Mr Andrew Christopher John Noble as a director on 2014-10-20
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon23/01/2014
Termination of appointment of Graham Bisset as a secretary
dot icon16/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
dot icon16/09/2013
Secretary's details changed for Mr Graham Ferguson Bisset on 2013-09-01
dot icon16/09/2013
Director's details changed for Christopher Cole on 2013-09-01
dot icon20/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon01/11/2012
Termination of appointment of Peter Gill as a director
dot icon09/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon29/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon06/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon24/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon30/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/09/2009
Return made up to 17/09/09; full list of members
dot icon22/09/2009
Registered office changed on 23/09/2009 from wsp house 70 chancery lane london WC2A 1AF united kingdom
dot icon22/09/2009
Location of register of members
dot icon22/09/2009
Location of debenture register
dot icon03/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/05/2009
Director appointed peter richard gill
dot icon13/05/2009
Appointment terminated director malcolm paul
dot icon18/12/2008
Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS
dot icon19/10/2008
Director's change of particulars / malcolm paul / 20/09/2008
dot icon12/10/2008
Resolutions
dot icon25/09/2008
Return made up to 17/09/08; full list of members
dot icon02/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon04/10/2007
Return made up to 17/09/07; full list of members
dot icon19/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon12/10/2006
Return made up to 17/09/06; full list of members
dot icon12/10/2006
Location of debenture register
dot icon12/10/2006
Location of register of members
dot icon12/10/2006
Registered office changed on 13/10/06 from: 7TH floor buchanan house 24/30 holborn london EC1N 2HS
dot icon11/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon06/10/2005
Return made up to 17/09/05; full list of members
dot icon12/09/2005
Secretary resigned
dot icon12/09/2005
New secretary appointed
dot icon01/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon19/10/2004
Return made up to 17/09/04; full list of members
dot icon22/06/2004
Accounts for a dormant company made up to 2003-12-31
dot icon15/10/2003
Return made up to 17/09/03; full list of members
dot icon24/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon25/09/2002
Return made up to 17/09/02; full list of members
dot icon14/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon29/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon27/10/2001
Return made up to 17/09/01; full list of members
dot icon10/07/2001
Certificate of change of name
dot icon10/10/2000
Return made up to 17/09/00; full list of members
dot icon12/06/2000
Accounts for a dormant company made up to 1999-12-31
dot icon05/10/1999
Return made up to 17/09/99; full list of members
dot icon08/06/1999
Accounts for a dormant company made up to 1998-12-31
dot icon25/01/1999
New director appointed
dot icon29/10/1998
Auditor's resignation
dot icon21/10/1998
Return made up to 17/09/98; no change of members
dot icon18/10/1998
Resolutions
dot icon09/07/1998
Full accounts made up to 1997-12-31
dot icon19/10/1997
Return made up to 17/09/97; no change of members
dot icon29/06/1997
Full accounts made up to 1996-12-31
dot icon16/10/1996
Return made up to 17/09/96; full list of members
dot icon26/06/1996
Director resigned
dot icon18/06/1996
Full accounts made up to 1995-12-31
dot icon15/11/1995
Return made up to 17/09/95; no change of members
dot icon10/07/1995
Full accounts made up to 1994-12-31
dot icon26/06/1995
Registered office changed on 27/06/95 from: ravenscroft house 61 wood street barnet herts EN5 4DD
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Return made up to 17/09/94; no change of members
dot icon27/10/1994
Secretary resigned;new secretary appointed
dot icon27/10/1994
Director resigned;new director appointed
dot icon12/09/1994
Accounts made up to 1993-12-31
dot icon24/01/1994
Accounting reference date shortened from 30/04 to 31/12
dot icon22/11/1993
Accounts made up to 1993-04-30
dot icon26/09/1993
Return made up to 17/09/93; full list of members
dot icon12/09/1993
Director resigned
dot icon30/09/1992
Accounts made up to 1992-04-30
dot icon30/09/1992
Return made up to 17/09/92; no change of members
dot icon17/09/1991
Full accounts made up to 1991-04-30
dot icon17/09/1991
Return made up to 17/09/91; no change of members
dot icon17/09/1991
Registered office changed on 18/09/91
dot icon15/10/1990
Full accounts made up to 1990-04-30
dot icon15/10/1990
Return made up to 17/09/90; full list of members
dot icon08/10/1990
Memorandum and Articles of Association
dot icon08/10/1990
Resolutions
dot icon23/10/1989
Full accounts made up to 1989-04-30
dot icon23/10/1989
Return made up to 15/09/89; full list of members
dot icon28/11/1988
Full accounts made up to 1988-04-30
dot icon28/11/1988
Return made up to 24/11/88; full list of members
dot icon18/10/1988
Secretary resigned;new secretary appointed
dot icon03/05/1988
New director appointed
dot icon14/12/1987
Wd 19/11/87 pd 18/11/87--------- £ si 2@1
dot icon23/11/1987
Secretary resigned;new secretary appointed
dot icon23/11/1987
New director appointed
dot icon23/11/1987
Full accounts made up to 1987-04-30
dot icon23/11/1987
Return made up to 18/11/87; full list of members
dot icon15/07/1987
Memorandum and Articles of Association
dot icon21/05/1987
Accounting reference date shortened from 31/03 to 30/04
dot icon15/04/1987
Registered office changed on 16/04/87 from: moor house london wall london EC2Y 5HE
dot icon15/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/03/1987
Certificate of change of name
dot icon10/09/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gill, Peter Richard
Director
06/05/2009 - 31/10/2012
100
Noble, Andrew Christopher John
Director
20/10/2014 - Present
66
Bisset, Graham Ferguson
Secretary
30/08/2005 - 31/12/2013
49
Cole, Christopher
Director
01/06/1994 - 20/10/2014
66
Paul, Malcolm Stephen
Director
01/01/1999 - 06/05/2009
70

Persons with Significant Control

0

No PSC data available.

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Description

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About DULCIMA LIMITED

DULCIMA LIMITED is an(a) Dissolved company incorporated on 10/09/1986 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DULCIMA LIMITED?

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DULCIMA LIMITED is currently Dissolved. It was registered on 10/09/1986 and dissolved on 05/10/2015.

Where is DULCIMA LIMITED located?

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DULCIMA LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does DULCIMA LIMITED do?

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DULCIMA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DULCIMA LIMITED?

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The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.