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Dalmane Investments Limited

Dalmane Investments Limited is an active company incorporated on 14 February 1997 with the registered office located in London, Greater London. Dalmane Investments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03318498
Private limited company
Age
28 years
Incorporated 14 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on 30 Aug 2023 (2 years 2 months ago)
Previous address was 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Nov 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Grosvenor Administration Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Sutcliffe Corporate Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Globalwide Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Eu-Leather Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Globalwide Consultancy Services Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Showfine Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Pointwall Developments Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.63M
Same as previous period
Total Liabilities
-£365.32K
Same as previous period
Net Assets
£2.27M
Same as previous period
Debt Ratio (%)
14%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Aug 2023
Inspection Address Changed
2 Years 2 Months Ago on 30 Aug 2023
Grosvenor Secretaries Limited Details Changed
2 Years 7 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
Submitted on 30 Jul 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y5EA
Submitted on 30 Aug 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 123 Pall Mall St James's London SW1Y5EA on 30 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 1 Mar 2022
Repayment History
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