DALWOOD INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
DALWOOD INVESTMENTS LLP
COMPANY NUMBER
OC368248
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/09/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS6 7BS
162-164 High Street
Rayleigh
Essex
SS6 7BS
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 |
|---|---|---|
| DALWOOD INVESTMENTS LLP | Active - Accounts Filed | View Report |
| ANGEL SECURITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DALWOOD INVESTMENTS LLP?
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 DALWOOD INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALWOOD INVESTMENTS LLP?
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 |
|---|---|---|---|---|
|
21/09/2011 - Present (13 years and 1 months) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
01/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/09/2011 - 30/09/2012 (1years) Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
21/09/2011 - 30/09/2012 (1years) Born in Sep 1962 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALWOOD INVESTMENTS LLP | Active - Accounts Filed | View Report |
| ANGEL SECURITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 22/11/2016 | New Board Member BOWERS PROMOTIONS LIMITED (921885372) Appointed |
| 22/11/2016 | ABBEYCASTLE PROPERTIES LIMITED (918196032) has left the board |
| 10/10/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 04/11/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 14/10/2013 | Mandy Irene Bowers (914276933) has left the board |
| 11/10/2013 | New Board Member ABBEYCASTLE PROPERTIES LIMITED (918196032) Appointed |
| 11/10/2013 | Julie Haines (912042924) has left the board |
| 11/10/2013 | Kim Bowers (915962974) has left the board |
| 11/10/2013 | DALWOOD INVESTMENTS (ESSEX) LTD (917240849) has left the board |
| 11/10/2013 | New Board Member HAINES CONSULTING LIMITED (918196027) Appointed |
| 05/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member DALWOOD INVESTMENTS (ESSEX) LTD Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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