DILBEY LIMITED
Active - Accounts Filed
General Information
NAME
DILBEY LIMITED
COMPANY NUMBER
02073430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/11/1986
(38years old)
WEBSITE
ddilbey.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR20 9PF
The Courtyard Acton Castle
Rosudgeon
Penzance
Cornwall TR20 9PF
TR20 9PF
Credit Risk Overview
Want to learn more about DILBEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Kare Kristian Laukkanen (922508301) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DILBEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DILBEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILBEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/06/1991 - Present (33 years and 5 months) Secretary: 17/06/1991 - Present (33 years and 5 months) Born in Nov 1942 (age: 82) |
Active | Director&Secretary |
Current: 2 Past: 24 |
View Report |
|
21/06/2004 - Present (20 years and 5 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/02/2017 - Present (7 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
15/08/2017 - Present (7 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Kare Kristian Laukkanen (922508301) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Peter Brady (929380549) Appointed |
| 09/01/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 26/11/2018 | Change in Reg. Office |
| 22/06/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 17/08/2017 | New Board Member Sandeep Sadhra Van Der Hoek (923684819) Appointed |
| 05/07/2017 | New Confirmation Statement filed |
| 22/03/2017 | Alan Layng (907240006) has left the board |
| 05/03/2017 | New Accounts filed |
| 22/02/2017 | New Board Member Kare Kristian Laukkanen (922508301) Appointed |
| 22/02/2017 | New Board Member Andrew Charles Butcher (902930649) Appointed |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 10/03/2014 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
