DALMORE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
DALMORE CAPITAL LIMITED
COMPANY NUMBER
06849002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
17/03/2009
(15 years and 8 months old)
WEBSITE
www.dalmorecapital.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/03/2009
27/03/2009
MM&S (5462) LIMITED
LEEDS
LS1 5AB
Telephone: 02033720490
TPS: No
1 Park Row
LEEDS
LS1 5AB
Caledonian Exchange
19a Canning Street
Edinburgh
Midlothian
EH3 8EG
Telephone: 33720490
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALMORE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALMORE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALMORE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/04/2009 - Present (15 years and 7 months) Secretary: 02/04/2009 - Present (15 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director&Secretary |
Current: 95 Past: 70 |
View Report |
|
02/04/2009 - Present (15 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 11 Past: 261 |
View Report |
|
02/04/2009 - Present (15 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 155 Past: 108 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALMORE EXECUTIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 30/08/2019 | New Board Member John Andrew Murphy (915656629) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | John McDonagh (918208733) has left the board |
| 04/10/2018 | New Board Member John McDonagh (919224050) Appointed |
| 27/07/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 09/11/2017 | PINSENT MASONS SECRETARIAL LIMITED (923934321) has left the board |
| 26/10/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923934321) Appointed |
| 26/10/2017 | MACLAY MURRAY & SPENS LLP (916168794) has left the board |
| 25/10/2017 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 18/05/2016 | Adrian Peacock (917593539) has left the board |
| 18/05/2016 | New Company Secretary Jennifer McKay (920817446) Appointed |
| 09/01/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 01/05/2015 | New Company Secretary Adrian Peacock (917593539) Appointed |
| 01/05/2015 | Adrian Peacock (917593472) has left the board |
| 03/12/2014 | New Accounts filed |
| 26/05/2014 | John McDonagh (915862018) has left the board |
| 26/05/2014 | New Board Member John McDonagh (918208733) Appointed |
| 20/05/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 21/02/2013 | New Company Secretary Adrian Peacock (917593472) Appointed |
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