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Dato Capital United Kingdom

Sam Dilly LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2012-04-30
Cash in hand£1,502 +70.57%
Net Worth£3,060,860 +99.25%
Liabilities£137,244 +75.81%
Fixed Assets£2,800,000 0%
Trade Debtors£396,602 +85.99%
Total assets£3,198,104 +98.24%
Shareholder's funds£3,060,860 +99.25%
Total liabilities£137,244 +75.81%

ZONE INVEST COMMODITIES LTD.
ALLEC LEONARD & HUDSON LTD

Details

Company type Private Limited Company, Liquidation
Company Number 07234037
Record last updated Sunday, April 12, 2015 3:51:11 AM UTC
Official Address Care Of:Bc Associates Limitedconcorde House Grenville Place Mill Hill London Limited Nw73sa Hale
There are 59 companies registered at this street
Postal Code NW73SA
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

SAM DILLY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jul 18, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Jul 18, 2014 Appointment of liquidators Appointment of liquidators
Registry Jul 15, 2014 Change of registered office address Change of registered office address
Registry Jul 14, 2014 Statement of company's affairs Statement of company's affairs
Registry Jul 14, 2014 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jul 14, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Notices Jul 1, 2014 Meetings of creditors Meetings of creditors
Registry Jun 9, 2014 Change of registered office address Change of registered office address
Registry Jun 6, 2014 Company name change Company name change
Registry Jun 6, 2014 Change of name certificate Change of name certificate
Registry May 7, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 6, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Dec 17, 2013 Annual return Annual return
Registry Nov 18, 2013 Annual return 7234... Annual return 7234...
Registry Oct 18, 2013 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Registry Oct 18, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Appointment of a man as Certified Accountant and Director Appointment of a man as Certified Accountant and Director
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Oct 18, 2012 Annual return Annual return
Registry Sep 20, 2012 Annual return 7234... Annual return 7234...
Registry Sep 20, 2012 Change of registered office address Change of registered office address
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Change of registered office address Change of registered office address
Registry Jul 7, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 7, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2011 Annual return Annual return
Registry Feb 24, 2011 Annual return 7234... Annual return 7234...
Registry Feb 24, 2011 Change of particulars for director Change of particulars for director
Registry Jan 13, 2011 Change of registered office address Change of registered office address
Registry Dec 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 5, 2010 Company name change Company name change
Registry Oct 5, 2010 Change of name certificate Change of name certificate
Registry Oct 5, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 23, 2010 Appointment of a man as Director and Trader Appointment of a man as Director and Trader

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