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DUNLEY CONSULTANTS LIMITED - FINSGATE, 5-7 CRANWOOD STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 03777259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FINSGATE
- 5-7 CRANWOOD STREET
- LONDON
- EC1V 9EE FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE UK
Management
- Managing Directors
- -
- Company secretaries
- CITY SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-05-26
- Age Of Company 1999-05-26 24 years
- SIC/NACE
- 96090 - Other service activities n.e.c.
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 31/12/2011
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DUNLEY CONSULTANTS LIMITED Company Description
- DUNLEY CONSULTANTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03777259. Its current trading status is "live". It was registered 1999-05-26. It has declared SIC or NACE codes as "96090 - Other service activities n.e.c.". and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Finsgate .
Get DUNLEY CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunley Consultants Limited - FINSGATE, 5-7 CRANWOOD STREET, LONDON, United Kingdom
- 1999-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03777259#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03777259#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03777259#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2017-10-07) - DISS16(SOAS)
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN BISSETT / 16/03/2017 (2017-03-16) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA BISSETT (2017-03-22) - TM01
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FIRST GAZETTE (2017-09-19) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA BISSETT (2017-08-02) - TM01
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DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT (2017-03-22) - AP01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-28) - AA
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26/05/16 FULL LIST (2016-06-27) - AR01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT (2015-10-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK (2015-10-19) - TM01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-02) - AA
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26/05/15 FULL LIST (2015-06-03) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-24) - AA
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26/05/14 FULL LIST (2014-07-07) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 26/05/2014 (2014-07-07) - CH04
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM (2014-03-10) - AD01
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keyboard_arrow_right 2013
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26/05/13 FULL LIST (2013-06-04) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-04) - AA
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keyboard_arrow_right 2012
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26/05/12 FULL LIST (2012-05-28) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-01) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-07-18) - AA
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26/05/11 FULL LIST (2011-05-31) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-13) - AA
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26/05/10 FULL LIST (2010-06-14) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-21) - AA
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-08-18) - AA
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS (2008-05-29) - 363a
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ADOPT MEM AND ARTS 18/01/2008 (2008-04-23) - RES01
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APPOINTMENT TERMINATED SECRETARY ENIS MARTINELLI (2008-04-23) - 288b
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APPOINTMENT TERMINATED DIRECTOR LUCIANO MARTINELLI (2008-04-23) - 288b
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM (2008-04-23) - 287
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SECRETARY APPOINTED CITY SECRETARIES LIMITED (2008-04-22) - 288a
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DIRECTOR APPOINTED DENNIS COOK (2008-04-22) - 288a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-27) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-06-06) - AA
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 (2007-06-06) - 225
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS (2007-06-05) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS (2006-07-04) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-03-28) - AA
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DELIVERY EXT'D 3 MTH 31/05/05 (2006-01-17) - 244
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM: (2005-06-08) - 287
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS (2005-06-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2005-05-20) - AA
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DELIVERY EXT'D 3 MTH 31/05/04 (2005-02-05) - 244
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keyboard_arrow_right 2004
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS (2004-06-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2004-04-28) - AA
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DELIVERY EXT'D 3 MTH 31/05/03 (2004-03-09) - 244
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 (2003-05-14) - AA
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS (2003-07-10) - 363s
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keyboard_arrow_right 2002
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S366A DISP HOLDING AGM 07/08/02 (2002-11-22) - ELRES
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DELIVERY EXT'D 3 MTH 31/05/02 (2002-10-28) - 244
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS (2002-07-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 (2002-06-12) - AA
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DELIVERY EXT'D 3 MTH 31/05/01 (2002-01-27) - 244
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keyboard_arrow_right 2001
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS (2001-07-31) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 (2001-07-13) - AA
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DELIVERY EXT'D 3 MTH 31/05/00 (2001-03-01) - 244
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REGISTERED OFFICE CHANGED ON 25/01/01 FROM: (2001-01-25) - 287
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keyboard_arrow_right 2000
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS (2000-06-15) - 363s
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-11-26) - 288a
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SECRETARY RESIGNED (1999-11-26) - 288b
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NEW DIRECTOR APPOINTED (1999-11-26) - 288a
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DIRECTOR RESIGNED (1999-11-26) - 288b
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INCORPORATION DOCUMENTS (1999-05-26) - NEWINC
