About

Registered Number: 05806101
Date of Incorporation: 04/05/2006 (18 years ago)
Company Status: Active
Registered Address: Third Floor Princes Court, 7 Princes Street, London, EC2R 8AQ

 

Based in London, Dalton Capital (UK) Ltd was established in 2006, it's status at Companies House is "Active". The current directors of the company are listed as Connors, Maurice Patrick, Findlater, Hamish Blair, Spence, Magnus Andrew Eric at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CONNORS, Maurice Patrick 09 June 2015 - 1
FINDLATER, Hamish Blair 17 November 2014 09 June 2015 1
SPENCE, Magnus Andrew Eric 01 October 2009 28 October 2014 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 07 May 2019
PSC07 - N/A 15 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 18 May 2018
PSC01 - N/A 18 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 31 July 2015
AA01 - Change of accounting reference date 22 July 2015
TM01 - Termination of appointment of director 09 June 2015
AP03 - Appointment of secretary 09 June 2015
TM02 - Termination of appointment of secretary 09 June 2015
AP01 - Appointment of director 09 June 2015
AR01 - Annual Return 07 May 2015
AP01 - Appointment of director 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
AP03 - Appointment of secretary 19 November 2014
TM02 - Termination of appointment of secretary 19 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 17 May 2013
SH01 - Return of Allotment of shares 30 January 2013
SH01 - Return of Allotment of shares 25 September 2012
CC04 - Statement of companies objects 20 September 2012
AP01 - Appointment of director 18 September 2012
CERTNM - Change of name certificate 17 September 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 20 May 2011
AR01 - Annual Return 20 May 2010
TM01 - Termination of appointment of director 20 May 2010
AP03 - Appointment of secretary 20 May 2010
CH01 - Change of particulars for director 20 May 2010
TM02 - Termination of appointment of secretary 20 May 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 13 February 2008
225 - Change of Accounting Reference Date 12 February 2008
363a - Annual Return 08 May 2007
NEWINC - New incorporation documents 04 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.