Company NameDalli Ltd
Company StatusDissolved
Company Number06759215
CategoryPrivate Limited Company
Incorporation Date26 November 2008(15 years, 5 months ago)
Dissolution Date12 July 2011 (12 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameIvo Knezevic
Date of BirthMarch 1960 (Born 64 years ago)
StatusClosed
Appointed26 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address24/13 Tellgasse
Vienna
A 1150
Secretary NameA Haniel Ltd (Corporation)
StatusClosed
Appointed26 November 2008(same day as company formation)
Correspondence AddressBrookfield Dept R/O Grange Road
West Kirby
Wirral
CH48 4EQ
Wales
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Location

Registered AddressBrookfield Dept R/O
Grange Road
West Kirby
Wirral
CH48 4EQ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
27 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 August 2010Registered office address changed from Dept R/O Ground Floor 39a Leicester Road Salford Manchester M7 4AS on 17 August 2010 (1 page)
17 August 2010Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages)
17 August 2010Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages)
17 August 2010Registered office address changed from Dept R/O Ground Floor 39a Leicester Road Salford Manchester M7 4AS on 17 August 2010 (1 page)
9 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • EUR 100
(4 pages)
9 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • EUR 100
(4 pages)
3 December 2009Secretary's details changed for A Haniel Ltd on 1 October 2009 (2 pages)
3 December 2009Secretary's details changed for A Haniel Ltd on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Ivo Knezevic on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Ivo Knezevic on 1 October 2009 (2 pages)
3 December 2009Secretary's details changed for A Haniel Ltd on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Ivo Knezevic on 1 October 2009 (2 pages)
5 December 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
5 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 December 2008Director appointed ivo knezevic (1 page)
1 December 2008Director appointed ivo knezevic (1 page)
1 December 2008Ad 26/11/08\eur si 99@1=99\eur ic 1/100\ (2 pages)
1 December 2008Ad 26/11/08 eur si 99@1=99 eur ic 1/100 (2 pages)
27 November 2008Appointment terminated director yomtov jacobs (1 page)
27 November 2008Secretary appointed a haniel LTD (1 page)
27 November 2008Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
27 November 2008Secretary appointed a haniel LTD (1 page)
27 November 2008Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
27 November 2008Appointment Terminated Director yomtov jacobs (1 page)
26 November 2008Incorporation (9 pages)
26 November 2008Incorporation (9 pages)