Dalmally Asset Investment Limited

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Dalmally Asset Investment Limited

10417606•Private Limited With Share Capital

Belstead Brook Muthu Hotel, Belstead, Ipswich, IP29HB

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Incorporated

10/10/2016

Company Age

9 years

Directors

4

Employees

4

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Dalmally Asset Investment Limited (10417606) is a private limited with share capital incorporated on 10/10/2016 (9 years old) and registered in ipswich, IP29HB. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 10/10/2016
IP29HB
4 employees

Financial Overview

Total Assets

£2.17M

Liabilities

£1.98M

Net Assets

£192.9K

Est. Turnover

£355.0K

AI Estimated
Unreported
Cash

£1

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
monicca nivetha maran
director
P
porkodiyan nachiappan
director
G
gkevin muthu maran
director
R
ravi venkatraman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

32
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Incorporation Company
Category:Incorporation
Date:10-10-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024

Trading Addresses

Belstead Brook Muthu Hotel, Belstead, Ipswich, Ip2 9Hb, IP29HBRegistered

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Contact

Belstead Brook Muthu Hotel, Belstead, Ipswich, IP29HB