Dalmane Investments Limited

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Dalmane Investments Limited

03318498•Private Limited With Share Capital

123 Pall Mall, St James'S, London, SW1Y5EA

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Incorporated

14/02/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Dalmane Investments Limited (03318498) is a private limited with share capital incorporated on 14/02/1997 (29 years old) and registered in london, SW1Y5EA. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 14/02/1997
SW1Y5EA

Financial Overview

Total Assets

£2.63M

Liabilities

£374.4K

Net Assets

£2.26M

Cash

£0

Key Metrics

2

Directors

4

Shareholders

1

CCJs

Board of Directors

1
J
jose francisco cosio huertas
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Change Sail Address Company With New Address
Category:Address
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Address
Date:20-02-2006
Legacy
Category:Officers
Date:17-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2003
Legacy
Category:Accounts
Date:21-10-2003
Resolution
Category:Resolution
Date:21-10-2003
Resolution
Category:Resolution
Date:21-10-2003
Resolution
Category:Resolution
Date:21-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2003
Legacy
Category:Annual Return
Date:24-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:24-06-2002
Legacy
Category:Address
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Annual Return
Date:21-02-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Address
Date:29-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2000
Legacy
Category:Annual Return
Date:17-03-2000
Legacy
Category:Accounts
Date:22-10-1999
Legacy
Category:Annual Return
Date:08-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1998
Legacy
Category:Annual Return
Date:04-03-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024

Trading Addresses

123 Pall Mall, St James'S, London, Sw1Y5Ea, SW1Y5EARegistered
Unit 9, Perseverance Works, 38 Kingsland Road, London, E28DD

Contact

123 Pall Mall, St James'S, London, SW1Y5EA