DALTON & PARKES LIMITED - LONDON


Company Profile Company Filings

Overview

DALTON & PARKES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DALTON & PARKES LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04379170. The accounts status is MICRO ENTITY.

DALTON & PARKES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

WARNFORD COURT
LONDON
EC2N 2AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2021 08/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON PROFESSIONAL MANAGEMENT LTD Corporate Director 2014-09-30 CURRENT
LONDON CORPORATE ADMINISTRATION LTD Corporate Secretary 2014-09-30 CURRENT
MS DESPOINA ZINONOS Jul 1974 Cypriot Director 2014-09-30 CURRENT
AMICORP (UK) DIRECTORS LIMITED Corporate Director 2002-02-21 UNTIL 2002-04-08 RESIGNED
AMICORP (UK) SECRETARIES LIMITED Corporate Secretary 2002-02-21 UNTIL 2014-09-30 RESIGNED
MR GERALD ALAN MOWLES Mar 1964 British Director 2002-10-21 UNTIL 2011-01-01 RESIGNED
REBECCA JANE MARSHALL Aug 1958 British Director 2002-04-08 UNTIL 2002-10-21 RESIGNED
MR MIKAIL MALIK MONYANE MOKUENA Nov 1967 Mosotho Director 2011-01-01 UNTIL 2014-09-30 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2002-02-21 UNTIL 2002-02-21 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2002-02-21 UNTIL 2002-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pavol Hrdina 2017-03-01 12/1983 London   Ownership of shares 75 to 100 percent
Mr Igor Rattaj 2016-04-06 - 2017-03-01 1/1971 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALK FARM SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FORMASTER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONTEMPORARY FURNITURE & FITTINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FRESHSTREAM ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CONNECOR (UK) LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARGO & HIBERT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMICORP (UK) NOMINEES LIMITED CROYDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMICORP (UK) DIRECTORS LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMICORP (UK) SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EPSILON DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KMT LIGNIN CHEMICALS (UK) LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
P T A GUARANTEE (UK) LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
MELENCO UK LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOODLIGHT LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLDSMITH RESOURCES LIMITED LONDON ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
BBL&G LIMITED LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
BBL (UK) SERVICES LLP LONDON Active MICRO ENTITY None Supplied
DYNAMIC PROFESSIONAL CONSULTING LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DALTON & PARKES LIMITED 2021-07-28 31-03-2021
Micro-entity Accounts - DALTON & PARKES LIMITED 2021-05-26 31-12-2020 £4,933 equity
Micro-entity Accounts - DALTON & PARKES LIMITED 2020-09-05 31-12-2019 £1,036,026 equity
Micro-entity Accounts - DALTON & PARKES LIMITED 2019-09-10 31-12-2018 £1,038,904 equity
Micro-entity Accounts - DALTON & PARKES LIMITED 2018-08-04 31-12-2017 £1,035,322 equity
Micro-entity Accounts - DALTON & PARKES LIMITED 2017-09-09 31-12-2016 £648 Cash £-1,028,271 equity
Abbreviated Company Accounts - DALTON & PARKES LIMITED 2016-08-11 31-12-2015 £560 Cash £-1,009,965 equity
Abbreviated Company Accounts - DALTON & PARKES LIMITED 2015-10-01 31-12-2014 £580 Cash £-1,015,594 equity

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