UKBizDB.co.uk

DALEROCK LIMITED

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

This company is commonly known as Dalerock Limited. The company was founded 20 years ago and was given the registration number 05014727. The firm's registered office is in CARDIFF. You can find them at 46-48 Station Road, Llanishen, Cardiff, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:DALEROCK LIMITED
Company Number:05014727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2004
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:46-48 Station Road, Llanishen, Cardiff, Wales, CF14 5LU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus House, Falcon Drive, Cardiff, CF10 4RU

Secretary27 September 2006Active
Regus House, Falcon Drive, Cardiff, CF10 4RU

Director27 September 2006Active
14 Connacht Way, Pembroke Dock, SA72 6FB

Secretary21 May 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary14 January 2004Active
14 Connacht Way, Llanion, Pembroke Dock, SA72 6FB

Director01 March 2008Active
14 Connacht Way, Llanion, Pembroke Dock, SA72 6FB

Director21 May 2004Active
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director01 July 2013Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director14 January 2004Active

People with Significant Control

Dr Stephen Badham
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Regus House, Falcon Drive, Cardiff, CF10 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynne Badham
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Regus House, Falcon Drive, Cardiff, CF10 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved liquidation.

Download
2023-10-30Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-08-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-08-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-06-29Address

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

Download
2021-06-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-06-28Resolution

Resolution.

Download
2021-06-28Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Persons with significant control

Notification of a person with significant control.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Address

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

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-03Officers

Change person director company with change date.

Download
2016-02-03Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.