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Dalton Id Limited
Dalton Id Limited is a dissolved company incorporated on 5 February 2004 with the registered office located in London, City of London. Dalton Id Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2018
(7 years ago)
Was
13 years old
at the time of dissolution
Company No
05035727
Private limited company
Age
21 years
Incorporated
5 February 2004
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dalton Id Limited
Contact
Update Details
Address
C/O Moorfields Corporate Recovery Llp
88 Wood Street
London
EC2V 7QF
Same address for the past
11 years
Companies in EC2V 7QF
Telephone
01491419000
Email
Available in Endole App
Website
Thetags4u.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Rami Roger Nassar
Director • Managing Director • German • Lives in Germany • Born in Sep 1975
Mr Dirk Boltersdorf
Director • Managing Director • German • Lives in Germany • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£179.47K
Decreased by £95.6K (-35%)
Turnover
£1.5M
Increased by £677.47K (+82%)
Employees
35
Increased by 8 (+30%)
Total Assets
£3.58M
Increased by £1.12M (+46%)
Total Liabilities
-£6.14M
Increased by £3.52M (+134%)
Net Assets
-£2.56M
Decreased by £2.4M (+1507%)
Debt Ratio (%)
171%
Increased by 64.99% (+61%)
See 10 Year Full Financials
Latest Activity
Insolvency Court Order
11 Years Ago on 11 Sep 2014
Auditor Resigned
11 Years Ago on 12 Mar 2014
Registered Address Changed
11 Years Ago on 9 Dec 2013
Declaration of Solvency
11 Years Ago on 6 Dec 2013
Declaration of Solvency
11 Years Ago on 6 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 29 Nov 2013
Full Accounts Submitted
12 Years Ago on 1 Oct 2013
Andy Matthews Resigned
12 Years Ago on 27 Sep 2013
Full Accounts Submitted
12 Years Ago on 8 May 2013
Daniel Brierley Resigned
12 Years Ago on 13 Mar 2013
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Documents
Liquidators' statement of receipts and payments to 20 November 2015
Submitted on 14 Jan 2016
Liquidators' statement of receipts and payments to 20 November 2014
Submitted on 23 Jan 2015
Statement of capital following an allotment of shares on 31 August 2014
Submitted on 29 Sep 2014
Resolutions
Submitted on 19 Sep 2014
Insolvency court order
Submitted on 11 Sep 2014
Auditor's resignation
Submitted on 12 Mar 2014
Registered office address changed from Dalton House, Newtown Road Henley on Thames Oxon RG9 1HG on 9 December 2013
Submitted on 9 Dec 2013
Declaration of solvency
Submitted on 6 Dec 2013
Declaration of solvency
Submitted on 6 Dec 2013
Appointment of a voluntary liquidator
Submitted on 29 Nov 2013
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Repayment History
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