DALMORE CAPITAL (PARA 1) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
DALMORE CAPITAL (PARA 1) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DALMORE CAPITAL (PARA 1) LIMITED was incorporated 11 years ago on 03/05/2012 and has the registered number: 08057034. The accounts status is SMALL and accounts are next due on 31/12/2024.
DALMORE CAPITAL (PARA 1) LIMITED was incorporated 11 years ago on 03/05/2012 and has the registered number: 08057034. The accounts status is SMALL and accounts are next due on 31/12/2024.
DALMORE CAPITAL (PARA 1) LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5708) LIMITED (until 03/10/2012)
MM&S (5708) LIMITED (until 03/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2023-04-03 | CURRENT | ||
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2012-09-28 | CURRENT |
MR JOHN MCDONAGH | May 1969 | British | Director | 2012-09-28 | CURRENT |
JENNIFER MCKAY | Secretary | 2016-03-31 | CURRENT | ||
VINDEX LIMITED | Corporate Director | 2012-05-03 UNTIL 2012-09-28 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Director | 2012-05-03 UNTIL 2012-09-28 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 UNTIL 2023-04-03 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2012-05-03 UNTIL 2017-10-23 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2012-05-03 UNTIL 2012-09-26 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2012-09-28 UNTIL 2018-08-31 | RESIGNED |
ALISTAIR GRAHAM RAY | Secretary | 2012-09-28 UNTIL 2013-02-12 | RESIGNED | ||
ADRIAN PEACOCK | British | Secretary | 2013-02-12 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iowa Debtco Limited | 2022-07-05 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dalmore Capital (Issuer 1) Limited | 2016-04-06 - 2022-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |