DALMATIA WTE EUR HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DALMATIA WTE EUR HOLDINGS LIMITED
COMPANY NUMBER
11110550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 3FE
4th Floor
3 More London Riverside
London
SE1 2AQ
Anumerate Office 2.05 Clockwise
Old Town Hall, 30 Tweedy Road
Bromley
BR1 3FE
BR1 3FE
Credit Risk Overview
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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 |
|---|---|---|
| DALMATIA WTE EUR TOPCO LIMITED | Company is dissolved | View Report |
| DALMATIA WTE EUR HOLDINGS LIMITED | Company is dissolved | View Report |
| ENCYCLIS IRELAND ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member David Samuel Durukan (929430570) Appointed |
| 15/10/2024 | New Board Member David Samuel Durukan (929430570) Appointed |
| 03/10/2024 | New Board Member David Samuel Durukan (929430570) Appointed |
Credit Risk Overview
Want to learn more about DALMATIA WTE EUR HOLDINGS 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 DALMATIA WTE EUR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALMATIA WTE EUR HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1968 |
Resigned | Director |
Current: 21 Past: 62 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in May 1983 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 5 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POOLBEG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DALMATIA WTE EUR TOPCO LIMITED | Company is dissolved | View Report |
| DALMATIA WTE EUR HOLDINGS LIMITED | Company is dissolved | View Report |
| ENCYCLIS IRELAND ASSETS LIMITED | Active - Accounts Filed | View Report |
| ENCYCLIS IRELAND ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member David Samuel Durukan (929430570) Appointed |
| 15/10/2024 | New Board Member David Samuel Durukan (929430570) Appointed |
| 03/10/2024 | New Board Member David Samuel Durukan (929430570) Appointed |
| 02/10/2024 | New Board Member Neil Philip Marvell (925946152) Appointed |
| 19/09/2024 | New Board Member Neil Philip Marvell (925946152) Appointed |
| 02/08/2024 | New Board Member Neil Philip Marvell (925946152) Appointed |
| 31/07/2024 | New Board Member Neil Philip Marvell (925946152) Appointed |
| 23/07/2024 | New Board Member Neil Philip Marvell (925946152) Appointed |
| 22/07/2024 | New Board Member Neil Philip Marvell (925946152) Appointed |
| 17/02/2024 | New Accounts filed |
| 29/01/2024 | Claudia Estelle Harrington (930087931) has left the board |
| 29/01/2024 | IQ EQ CORPORATE SERVICES (UK) LIMITED (920340477) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Claudia Estelle Harrington (930087931) Appointed |
| 24/10/2022 | Louis Javier Falero (916305744) has left the board |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 16/05/2022 | Fabian Meloni (926527618) has left the board |
| 16/05/2022 | New Board Member David Samuel Durukan (929430570) Appointed |
| 23/02/2022 | New Board Member Louis Javier Falero (916305744) Appointed |
| 25/01/2022 | Helen Mary Murphy (921405356) has left the board |
| 25/01/2022 | New Board Member Louis Javier Falero (916305744) Appointed |
| 08/12/2021 | Louis Javier Falero (916305744) has left the board |
| 26/11/2021 | New Board Member Stefan Michael Holzmair (926961250) Appointed |
| 26/11/2021 | New Board Member Stefan Michael Holzmair (926961250) Appointed |
| 26/11/2021 | New Board Member Stefan Michael Holzmair (926961250) Appointed |
| 28/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | IQ EQ CORPORATE SERVICES (UK) LIMITED (925946084) has left the board |
| 12/06/2020 | New Company Secretary IQ EQ CORPORATE SERVICES (UK) LIMITED (920340477) Appointed |
| 18/05/2020 | Andrew Horsley Clifford Hartley (926949851) has left the board |
| 18/05/2020 | New Board Member Andrew Horsley Clifford Hartley (925058698) Appointed |
| 13/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Andrew Horsley Clifford Hartley (926949851) Appointed |
| 12/05/2020 | Edward Patrick Northam (916607604) has left the board |
| 08/05/2020 | Fabian Meloni (926908089) has left the board |
| 08/05/2020 | New Board Member Fabian Meloni (926527618) Appointed |
| 24/04/2020 | Maximilian Peter Andreas Hartmann (926879875) has left the board |
| 24/04/2020 | New Board Member Fabian Meloni (926908089) Appointed |
| 10/04/2020 | New Board Member Maximilian Peter Andreas Hartmann (926879875) Appointed |
| 18/11/2019 | Louis Javier Falero (916305744) has left the board |
| 18/11/2019 | New Board Member Helen Mary Murphy (921405356) Appointed |
| 23/09/2019 | New Accounts filed |
| 24/06/2019 | New Company Secretary IQ EQ CORPORATE SERVICES (UK) LIMITED (925946084) Appointed |
| 24/06/2019 | IQ EQ CORPORATE SERVICES (UK) LIMITED (925946269) has left the board |
| 17/06/2019 | New Board Member Neil Philip Marvell (925946152) Appointed |
| 17/06/2019 | New Company Secretary IQ EQ CORPORATE SERVICES (UK) LIMITED (925946269) Appointed |
| 17/06/2019 | New Board Member Louis Javier Falero (916305744) Appointed |
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