DALSAN LTD
In Liquidation
General Information
NAME
DALSAN LTD
COMPANY NUMBER
09061669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
29/05/2014
(10 years and 6 months old)
WEBSITE
www.dalsangalvano.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2022
ACCOUNTS MADE UP TO
31/05/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/05/2014
24/11/2015
STAR MINIMARKET LTD
MERSEYSIDE
PR9 0TE
Telephone: 02088017577
TPS: No
563 High Road
Tottenham
London
N17 6SB
c/o Revolution Rti Limited
Suite 1 Hertisge House
Southport
Merseyside PR9 0TE
PR9 0TE
Credit Risk Overview
Want to learn more about DALSAN LTD?
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 |
|---|---|
| 17/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALSAN LTD?
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 DALSAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALSAN LTD?
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 |
|---|---|---|---|---|
|
29/05/2014 - Present (10 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/2014 - 20/11/2015 (1 years and 5 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/11/2015 - Present (9 years and 1 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 17/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | Abdulahi Ibrahim Abdule (919995911) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 11/04/2019 | New Board Member Abdiaziz Omar (918808894) Appointed |
| 11/04/2019 | New Board Member Abdulahi Ibrahim Abdule (919995911) Appointed |
| 07/02/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 25/11/2015 | Adam Yousef Hussain (918808893) has left the board |
| 25/11/2015 | New Board Member Abdulahi Ibrahim Abdule (919995911) Appointed |
| 05/11/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
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
