Dallas Mcg & Co Limited
Company Profile
dissolved
Dallas Mcg & Co Limited
05290388•Private Limited With Share Capital
C/O Azets, 2Nd Floor, Regis Hous, 45 King William Street, London, EC4R9AN
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Incorporated
18/11/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Dallas Mcg & Co Limited (05290388) is a private limited with share capital incorporated on 18/11/2004 (21 years old) and registered in london, EC4R9AN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 18/11/2004
EC4R9AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2016
Capital Cancellation Shares
Category:Capital
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Capital Cancellation Shares
Category:Capital
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Capital Cancellation Shares
Category:Capital
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Capital Cancellation Shares
Category:Capital
Date:15-11-2013
Capital Allotment Shares
Category:Capital
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Legacy
Category:Mortgage
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Legacy
Category:Mortgage
Date:08-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2010
Capital Allotment Shares
Category:Capital
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2010
Capital Allotment Shares
Category:Capital
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Miscellaneous
Category:Miscellaneous
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:14-04-2008
Resolution
Category:Resolution
Date:04-02-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Capital
Date:17-05-2007
Legacy
Category:Address
Date:26-03-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Capital
Date:16-03-2007
Legacy
Category:Annual Return
Date:09-12-2006
Legacy
Category:Address
Date:09-12-2006
Legacy
Category:Officers
Date:09-10-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date09/06/2023
Latest Accounts31/12/2022
Trading Addresses
2Nd Floor, Foresight House, 10 Arthur Street, London, EC4R9AY
C/O Azets, 2Nd Floor, Regis Hous, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Contact
C/O Azets, 2Nd Floor, Regis Hous, 45 King William Street, London, EC4R9AN