DALIA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
DALIA HOLDINGS LTD
COMPANY NUMBER
11762101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/12/2019
03/03/2023
JBM SOLAR PROJECTS (UK) LTD
View all previous names
LONDON
N3 1DH
First Floor Winston House
349 Regents Park Road
London
N3 1DH
N3 1DH
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 |
|---|---|---|
| SUSGEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JBM SOLAR PROJECTS (UK) LTD | Active - Accounts Filed | View Report |
| JBM SOLAR PROJECTS 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Joseph Pillai (923876278) has left the board |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALIA HOLDINGS 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 DALIA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALIA HOLDINGS 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 |
|---|---|---|---|---|
|
11/01/2019 - Present (5 years and 10 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 21 Past: 78 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 55 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in Jan 1983 |
Resigned | Director |
Current: 3 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Joseph Pillai (923876278) has left the board |
| 07/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 24/05/2021 | New Board Member Joshua Kaplan (928313856) Appointed |
| 17/05/2021 | New Board Member Joshua Kaplan (928313902) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 10/06/2020 | New Board Member David Peter Cramer (917939183) Appointed |
| 10/06/2020 | New Board Member Joseph Pillai (923876278) Appointed |
| 10/06/2020 | New Board Member Brendan O'Brien (927043830) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
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