Company Profile
dissolved
UnknownDalmond Trading International Limited
03979938•Private Limited With Share Capital
Suite 12 2Nd Floor, Queens House, 180 Tottenham Court Road, W1T7PD
Get Full Access
Incorporated
25/04/2000
Company Age
26 years
Directors
2
Employees
—
SIC Code
46720
Risk
not scored
Company Overview
Registration, classification & business activity
Dalmond Trading International Limited (03979938) is a private limited with share capital incorporated on 25/04/2000 (26 years old) and registered in 180 tottenham court road, W1T7PD. The company operates under SIC code 46720 - wholesale of metals and metal ores.
Private Limited With Share Capital
SIC: 46720
Unknown
Incorporated 25/04/2000
W1T7PD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-05-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Legacy
Category:Mortgage
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Capital
Date:11-01-2007
Legacy
Category:Capital
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Address
Date:23-02-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:26-08-2005
Legacy
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Mortgage
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Address
Date:13-03-2004
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Annual Return
Date:09-05-2002
Legacy
Category:Address
Date:22-03-2002
Legacy
Category:Annual Return
Date:05-06-2001
Incorporation Company
Category:Incorporation
Date:25-04-2000
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2017
Filing Date03/06/2016
Latest Accounts31/12/2015
Trading Addresses
Suite 12 2Nd Floor, Queens House, 180-182 Tottenham Court Road, London, W1T7PDRegistered
Related Companies
10
Contact
Suite 12 2Nd Floor, Queens House, 180 Tottenham Court Road, W1T7PD