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Dalepass Limited
Dalepass Limited is a dissolved company incorporated on 2 August 1999 with the registered office located in London, Greater London. Dalepass Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 April 2019
(6 years ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
03818152
Private limited company
Age
26 years
Incorporated
2 August 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dalepass Limited
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address for the past
8 years
Companies in SW7 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Basil John Hyman
Director • PSC • British • Lives in UK • Born in May 1936
Mrs Barbara Jane Hyman
Director • British • Lives in England • Born in Sep 1945
Mervyn Bloch
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldpine Furniture Limited
Mrs Barbara Jane Hyman is a mutual person.
Active
Lyleworth Limited
Mrs Barbara Jane Hyman is a mutual person.
Active
Room For Living Holdings Limited
Mrs Barbara Jane Hyman is a mutual person.
Active
Cablecroft Limited
Mrs Barbara Jane Hyman is a mutual person.
Active
Everbeech Limited
Mrs Barbara Jane Hyman is a mutual person.
Active
Room For Living Limited Liability Partnership
Mrs Barbara Jane Hyman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period
30 Jun
⟶
30 Jun 2016
Traded for
12 months
Cash in Bank
£1.58M
Increased by £1.56M (+9291%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Increased by £745.48K (+71%)
Total Liabilities
-£345.7K
Decreased by £891K (-72%)
Net Assets
£1.46M
Increased by £1.64M (-903%)
Debt Ratio (%)
19%
Decreased by 97.98% (-84%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Apr 2019
Declaration of Solvency
7 Years Ago on 20 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 20 Apr 2018
Charge Satisfied
7 Years Ago on 26 Feb 2018
Charge Satisfied
7 Years Ago on 26 Feb 2018
Roxburghe House Registrars Limited Resigned
7 Years Ago on 21 Nov 2017
Mervyn Bloch Appointed
7 Years Ago on 21 Nov 2017
Confirmation Submitted
8 Years Ago on 1 Sep 2017
Small Accounts Submitted
8 Years Ago on 7 Apr 2017
Registered Address Changed
8 Years Ago on 10 Mar 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2019
Appointment of a voluntary liquidator
Submitted on 20 Apr 2018
Resolutions
Submitted on 20 Apr 2018
Declaration of solvency
Submitted on 20 Apr 2018
Satisfaction of charge 1 in full
Submitted on 26 Feb 2018
Satisfaction of charge 2 in full
Submitted on 26 Feb 2018
Appointment of Mervyn Bloch as a secretary on 21 November 2017
Submitted on 30 Jan 2018
Termination of appointment of Roxburghe House Registrars Limited as a secretary on 21 November 2017
Submitted on 30 Jan 2018
Confirmation statement made on 2 August 2017 with no updates
Submitted on 1 Sep 2017
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Repayment History
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