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Dali Relocation Services Ltd

Dali Relocation Services Ltd is an active company incorporated on 13 September 2010 with the registered office located in London, Greater London. Dali Relocation Services Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07373728
Private limited company
Age
14 years
Incorporated 13 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1440 days
Dated 13 September 2020 (4 years ago)
Next confirmation dated 13 September 2021
Was due on 27 September 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1164 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
Penhurst House
352-6 Battersea Park Road
London
SW11 3BY
England
Address changed on 22 Nov 2022 (2 years 9 months ago)
Previous address was C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY England
Telephone
02079780100
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Agent • Italian • Lives in England • Born in Oct 1980
Director • PSC • Agent • Italian • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sognando Ltd
Mr Letterio Gulletta and Mr Davide Tamborino are mutual people.
Active
UK London Flat Limited
Mr Letterio Gulletta and Mr Davide Tamborino are mutual people.
Active
Room Club Ltd
Mr Letterio Gulletta is a mutual person.
Active
Olulia Investment Limited
Mr Letterio Gulletta is a mutual person.
Active
Club Room (Cheshire) Limited
Mr Letterio Gulletta is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£4.37K
Decreased by £2.04K (-32%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£161.79K
Increased by £14.86K (+10%)
Total Liabilities
-£223.61K
Increased by £118.16K (+112%)
Net Assets
-£61.82K
Decreased by £103.29K (-249%)
Debt Ratio (%)
138%
Increased by 66.44% (+93%)
Latest Activity
Registered Address Changed
2 Years 9 Months Ago on 22 Nov 2022
Mr Letterio Gulletta Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Mr Davide Tamborino Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Mr Letterio Gulletta Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Mr Davide Tamborino (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Mr Davide Tamborino Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Mr Letterio Gulletta (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 23 Jun 2021
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Documents
Change of details for Mr Letterio Gulletta as a person with significant control on 1 November 2022
Submitted on 22 Nov 2022
Director's details changed for Mr Davide Tamborino on 1 November 2022
Submitted on 22 Nov 2022
Director's details changed for Mr Davide Tamborino on 22 November 2022
Submitted on 22 Nov 2022
Director's details changed for Mr Letterio Gulletta on 22 November 2022
Submitted on 22 Nov 2022
Change of details for Mr Davide Tamborino as a person with significant control on 1 November 2022
Submitted on 22 Nov 2022
Director's details changed for Mr Letterio Gulletta on 1 November 2022
Submitted on 22 Nov 2022
Registered office address changed from C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY England to Penhurst House 352-6 Battersea Park Road London SW11 3BY on 22 November 2022
Submitted on 22 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 23 Jun 2021
Repayment History
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