100 Dalston Lane Limited

Company Registration Number: 03472256

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
100 Dalston Lane Limited is a Private Company Limited by Shares first registered on 27 November 1997. Its current registered address is in London.

Registered Address

FLAT C
100 DALSTON LANE
LONDON
E8 1NG

There are 28 companies currently registered at this postcode, including this one.

All companies at E8 1NG

Registration Data

Company Number

03472256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£585
of which Cash £0£0£0£0£0£585
Total Assets £0£0£0£0£0£585
Current Liabilities £0£0£0£0£0£3,582
Net Current Assets £0£0£0£0£0£-2,997
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • LINARES PREGO, Rosalia

    Secretary

    Appointed on 22 September 2001

     

    100c Dalston Lane
    London
    E8 1NG

  • CAVALLUCCI, Anna

    Director

    Appointed on 21 September 2001

     

    Nationality: Italian

    Occupation: Project Assistant

    Month of birth: October 1970

    First Floor Flat
    100b Dalston Lane
    London
    E8 1NG

  • TUBB, Derek

    Director

    Appointed on 24 December 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1960

    100a Dalston Lane
    London
    E8 1NG

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 November 1997

    Resigned on 27 November 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • HUFFAM, Ian Michael

    Secretary

    Appointed on 27 November 1997

    Resigned on 12 August 1999

    100b Dalston Lane
    London
    E8 3BJ

  • POWELL, Anna

    Secretary

    Appointed on 11 August 1999

    Resigned on 21 September 2001

    100b Dalston Lane
    London
    E8 1NG

  • FNCS LIMITED

    Nominee Director

    Appointed on 27 November 1997

    Resigned on 27 November 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • HUFFAM, Ian Michael

    Director

    Appointed on 27 November 1997

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Artistes Agent

    Month of birth: May 1963

    100b Dalston Lane
    London
    E8 3BJ

  • LINARES-PREGO, Rosalia

    Director

    Appointed on 27 November 1997

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Housekeeping

    Month of birth: January 1959

    Flat C 100 Dalston Lane
    London
    E8 1NG

  • POWELL, Anna

    Director

    Appointed on 11 August 1999

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1975

    100b Dalston Lane
    London
    E8 1NG

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2YNF. Transaction: MzE1OTcwMjAwM2FkaXF6a2N4.

  2. 31 May 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5866OBC. Transaction: MzE0OTc1NzA3OGFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDJTE. Transaction: MzEzMjgyODkwMmFkaXF6a2N4.

  4. 2 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48PNBAZ. Transaction: MzEyNDM1MjEzMGFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3V5J9. Transaction: MzExMDAwNzk3NGFkaXF6a2N4.

  6. 19 April 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X364HT0B. Transaction: MzA5ODQ5NDUxOWFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLM8OZ. Transaction: MzA4NzUwNjI2OGFkaXF6a2N4.

  8. 15 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2GXLX4W. Transaction: MzA4NTA3OTY2NWFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJS7C1. Transaction: MzA2NzM3Nzc2NmFkaXF6a2N4.

  10. 5 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EOBY8R. Transaction: MzA2MTkzNDA2NWFkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDV99ZE0. Transaction: MzA0NzQ3MjY5MGFkaXF6a2N4.

  12. 21 November 2011 Registered office address changed from 100B Dalston Lane London E8 1NG on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XDV98ZEZ. Transaction: MzA0NzQ0ODI2M2FkaXF6a2N4.

  13. 17 February 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A7D5URQA. Transaction: MzAzMjQyMDAwMmFkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X0TPNPB2. Transaction: MzAyNzM2OTYxM2FkaXF6a2N4.

  15. 19 February 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PLQP2HNV. Transaction: MzAwOTgyMDUyMWFkaXF6a2N4.

  16. 24 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X5VZUF8D. Transaction: MzAwMzU0NzQxN2FkaXF6a2N4.

  17. 24 November 2009 Director's details changed for Anna Cavallucci on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VZSF8B. Transaction: MzAwMzU0NjYwNWFkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Derek Tubb on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VZTF8C. Transaction: MzAwMzU0NjYwN2FkaXF6a2N4.

  19. 19 February 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AXIY97HK. Transaction: MjAyNjIxMDM3N2FkaXF6a2N4.

  20. 17 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NUN4W6. Transaction: MjAxODEzNDM5OGFkaXF6a2N4.

  21. 15 February 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM0NjY5M2FkaXF6a2N4.

  22. 30 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExNTMwN2FkaXF6a2N4.

  23. 20 February 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4OTQ1M2FkaXF6a2N4.

  24. 7 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2MDI1OGFkaXF6a2N4.

  25. 9 March 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1MzQyM2FkaXF6a2N4.

  26. 30 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU3NTkwMGFkaXF6a2N4.

  27. 11 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODAzNjQ3M2FkaXF6a2N4.

  28. 13 April 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MDg1MTczN2FkaXF6a2N4.

  29. 6 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU1OTE5NWFkaXF6a2N4.

  30. 16 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNjIwMDU0NGFkaXF6a2N4.

  31. 24 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0MzgyOWFkaXF6a2N4.

  32. 5 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNzMwNDA2M2FkaXF6a2N4.

  33. 26 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg0NDMzNGFkaXF6a2N4.

  34. 5 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyNjg5NTI1OGFkaXF6a2N4.

  35. 28 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY3ODA5M2FkaXF6a2N4.

  36. 28 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM4NzI2NWFkaXF6a2N4.

  37. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcyODk4NGFkaXF6a2N4.

  38. 20 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MDE4MDA4N2FkaXF6a2N4.

  39. 29 November 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg3MTQ5OGFkaXF6a2N4.

  40. 11 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4OTM5OTUxMGFkaXF6a2N4.

  41. 30 March 2000 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NDcwMTg1NmFkaXF6a2N4.

  42. 6 March 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUxMTYxNmFkaXF6a2N4.

  43. 6 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE1NDUwN2FkaXF6a2N4.

  44. 22 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY1ODI1MWFkaXF6a2N4.

  45. 1 March 1999 Ad 27/11/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTE4Nzk5M2FkaXF6a2N4.

  46. 18 February 1999 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyNjQ2NmFkaXF6a2N4.

  47. 9 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk5MDA3MGFkaXF6a2N4.

  48. 9 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY2NDcwOWFkaXF6a2N4.

  49. 9 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY0NDMxMGFkaXF6a2N4.

  50. 9 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc4ODg0MmFkaXF6a2N4.

  51. 9 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEyNTM4MmFkaXF6a2N4.

  52. 9 February 1998 Registered office changed on 09/02/98 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODEwODk2NGFkaXF6a2N4.

  53. 27 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc1NDUwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.