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DALMATIA WTE EUR HOLDINGS LIMITED

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

This company is commonly known as Dalmatia Wte Eur Holdings Limited. The company was founded 6 years ago and was given the registration number 11110550. The firm's registered office is in LONDON. You can find them at Two, London Bridge, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DALMATIA WTE EUR HOLDINGS LIMITED
Company Number:11110550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Two, London Bridge, London, England, SE1 9RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England, BR1 3FE

Director01 April 2022Active
Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England, BR1 3FE

Director27 October 2021Active
Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England, BR1 3FE

Director12 June 2019Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Secretary13 December 2017Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary12 June 2019Active
Two, London Bridge, London, England, SE1 9RA

Director13 December 2017Active
Two, London Bridge, London, England, SE1 9RA

Director05 November 2018Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director20 January 2022Active
Two, London Bridge, London, England, SE1 9RA

Director12 June 2019Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director18 October 2022Active
Two, London Bridge, London, England, SE1 9RA

Director22 April 2020Active
Two, London Bridge, London, England, SE1 9RA

Director09 December 2019Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director13 December 2017Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director21 April 2020Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director24 October 2019Active
Two, London Bridge, London, England, SE1 9RA

Director13 December 2017Active

People with Significant Control

Dalmatia Wte Eur Topco Limited
Notified on:13 December 2017
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-03Dissolution

Dissolution application strike off company.

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2024-02-13Accounts

Accounts with accounts type full.

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2024-01-26Address

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

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2024-01-25Officers

Termination secretary company with name termination date.

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2024-01-25Officers

Termination director company with name termination date.

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2024-01-24Gazette

Gazette filings brought up to date.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-11-28Capital

Capital statement capital company with date currency figure.

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2022-11-28Capital

Legacy.

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2022-11-28Insolvency

Legacy.

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2022-11-28Resolution

Resolution.

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2022-10-20Officers

Termination director company with name termination date.

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2022-10-20Officers

Appoint person director company with name date.

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2022-07-15Accounts

Accounts with accounts type full.

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2022-06-09Officers

Change person director company with change date.

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2022-05-12Officers

Termination director company with name termination date.

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2022-05-12Officers

Appoint person director company with name date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-21Officers

Termination director company with name termination date.

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2021-11-24Officers

Appoint person director company with name date.

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2021-09-29Accounts

Change account reference date company current shortened.

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2021-09-21Accounts

Accounts with accounts type full.

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