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DALAVICH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalavich Limited. The company was founded 20 years ago and was given the registration number 05096909. The firm's registered office is in KINGSTON UPON THAMES. You can find them at C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DALAVICH LIMITED
Company Number:05096909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, England, KT2 5JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Milkhouse, Easter Borland, Thornhill, Stirling, Scotland, FK8 3QJ

Secretary14 January 2016Active
C/O J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, England, KT2 5JE

Director07 April 2004Active
24 Rembrandt Court, Stoneleigh, Epsom, KT19 0SB

Secretary07 April 2004Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary06 April 2004Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director06 April 2004Active

People with Significant Control

Mr Adam James Bassett
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:C/O J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, England, KT2 5JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-01-03Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-14Address

Change registered office address company with date old address new address.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-07-25Resolution

Resolution.

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2017-07-25Change of name

Change of name notice.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2017-01-31Address

Change registered office address company with date old address new address.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-12Address

Change registered office address company with date old address new address.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2016-01-18Officers

Termination secretary company with name termination date.

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2016-01-18Officers

Appoint person secretary company with name date.

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