About

Registered Number: 07542067
Date of Incorporation: 24/02/2011 (13 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 14/01/2015 (9 years and 3 months ago)
Registered Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

 

Dalton Investments (UK) Ltd was founded on 24 February 2011 and are based in London, it's status at Companies House is "Dissolved". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSENWALD, III, James Benno 29 March 2011 - 1
MERCER, Craig Alan 24 February 2011 22 October 2013 1
Secretary Name Appointed Resigned Total Appointments
MERCER, Craig Alan 24 February 2011 22 October 2013 1
WATERLOW SECRETARIES LIMITED 24 February 2011 24 February 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 January 2015
4.71 - Return of final meeting in members' voluntary winding-up 14 October 2014
RESOLUTIONS - N/A 21 March 2014
4.70 - N/A 21 March 2014
LIQ MISC RES - N/A 21 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 21 March 2014
TM01 - Termination of appointment of director 14 March 2014
AR01 - Annual Return 07 March 2014
TM02 - Termination of appointment of secretary 22 October 2013
TM01 - Termination of appointment of director 22 October 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 16 March 2012
AA01 - Change of accounting reference date 17 August 2011
MG01 - Particulars of a mortgage or charge 15 June 2011
AP01 - Appointment of director 06 April 2011
AP01 - Appointment of director 06 April 2011
CH03 - Change of particulars for secretary 11 March 2011
CH01 - Change of particulars for director 11 March 2011
AP03 - Appointment of secretary 02 March 2011
AP01 - Appointment of director 02 March 2011
TM02 - Termination of appointment of secretary 28 February 2011
TM01 - Termination of appointment of director 28 February 2011
NEWINC - New incorporation documents 24 February 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.