This company is commonly known as Dalmore Capital Limited. The company was founded 15 years ago and was given the registration number 06849002. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | DALMORE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 06849002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Park Row, Leeds, England, LS1 5AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Secretary | 31 March 2016 | Active |
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 23 October 2017 | Active |
| 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 02 April 2009 | Active |
| 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 28 August 2019 | Active |
| 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 02 April 2009 | Active |
| 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 02 April 2009 | Active |
| 200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Secretary | 12 February 2013 | Active |
| 17, Hammondswick, Harpenden, Hertfordshire, United Kingdom, AL5 2NR | Secretary | 02 April 2009 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Secretary | 29 June 2011 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 17 March 2009 | Active |
| 45, Kennedy Drive, Airdrie, ML6 9AW | Director | 17 March 2009 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Director | 17 March 2009 | Active |
| Mm&S Jm Limited | ||
| Notified on | : | 08 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Jadin Limited | ||
| Notified on | : | 08 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Aghinagh Limited | ||
| Notified on | : | 08 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Jadin Limited | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Mm&S Jm Limited | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Aghinagh Limited | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Dalmore Intermediate Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Park Row, Leeds, England, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Change person secretary company with change date. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Capital | Capital allotment shares. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Resolution | Resolution. | Download |
| 2022-09-15 | Capital | Capital allotment shares. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-09 | Incorporation | Memorandum articles. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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