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DIAL SQUARE 86 LIMITED - Star & Garter Mansions, Lower Richmond Road, London, SW15 1JW, United Kingdom
Company Information
- Company registration number
- 08696119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Star & Garter Mansions
- Lower Richmond Road
- London
- SW15 1JW Star & Garter Mansions, Lower Richmond Road, London, SW15 1JW UK
Management
- Managing Directors
- BACK, Terence Alan James
- FRANK, David Vincent Mutrie
- FRANK, Matthew John
- PICKARD, James Nigel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-18
- Age Of Company 2013-09-18 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1263 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-10-02
- Last Date: 2020-09-18
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DIAL SQUARE 86 LIMITED Company Description
- DIAL SQUARE 86 LIMITED is a ltd registered in United Kingdom with the Company reg no 08696119. Its current trading status is "live". It was registered 2013-09-18. It was previously called NEWINCCO 1263 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2019-09-30.It can be contacted at Star & Garter Mansions .
Get DIAL SQUARE 86 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dial Square 86 Limited - Star & Garter Mansions, Lower Richmond Road, London, SW15 1JW, United Kingdom
- 2013-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-08) - AD01
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accounts-with-accounts-type-group (2020-09-25) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-11-26) - AA01
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accounts-with-accounts-type-group (2019-10-01) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
keyboard_arrow_right 2018
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resolution (2018-02-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-06) - AA
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resolution (2018-09-14) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2018-09-20) - AAMD
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capital-allotment-shares (2018-03-09) - SH01
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notification-of-a-person-with-significant-control-statement (2018-10-04) - PSC08
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capital-allotment-shares (2018-10-10) - SH01
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capital-allotment-shares (2018-11-19) - SH01
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confirmation-statement-with-updates (2018-09-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-02) - CS01
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capital-allotment-shares (2017-05-03) - SH01
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resolution (2017-05-15) - RESOLUTIONS
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capital-allotment-shares (2017-06-06) - SH01
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capital-allotment-shares (2017-06-15) - SH01
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capital-allotment-shares (2017-07-24) - SH01
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capital-allotment-shares (2017-08-30) - SH01
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accounts-with-accounts-type-group (2017-09-14) - AA
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cessation-of-a-person-with-significant-control (2017-10-02) - PSC07
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capital-variation-of-rights-attached-to-shares (2017-10-26) - SH10
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capital-allotment-shares (2017-10-26) - SH01
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capital-allotment-shares (2017-10-11) - SH01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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capital-cancellation-shares (2017-11-24) - SH06
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memorandum-articles (2017-10-31) - MA
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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resolution (2017-10-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-11-24) - SH03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-20) - SH01
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capital-cancellation-shares (2016-08-31) - SH06
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capital-allotment-shares (2016-08-31) - SH01
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resolution (2016-08-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-08-31) - SH03
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capital-allotment-shares (2016-08-10) - SH01
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capital-allotment-shares (2016-08-04) - SH01
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confirmation-statement-with-updates (2016-09-27) - CS01
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second-filing-capital-allotment-shares (2016-07-05) - RP04SH01
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capital-allotment-shares (2016-05-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
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second-filing-of-form-with-form-type (2016-04-27) - RP04
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resolution (2016-03-30) - RESOLUTIONS
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capital-allotment-shares (2016-03-24) - SH01
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capital-allotment-shares (2016-02-10) - SH01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-05-06) - SH08
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capital-variation-of-rights-attached-to-shares (2015-05-06) - SH10
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
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capital-return-purchase-own-shares (2015-07-30) - SH03
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resolution (2015-07-30) - RESOLUTIONS
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memorandum-articles (2015-07-30) - MA
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resolution (2015-05-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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resolution (2015-10-20) - RESOLUTIONS
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capital-allotment-shares (2015-10-20) - SH01
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appoint-person-director-company-with-name-date (2015-12-19) - AP01
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capital-cancellation-shares (2015-07-30) - SH06
keyboard_arrow_right 2014
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resolution (2014-06-17) - RESOLUTIONS
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capital-allotment-shares (2014-06-17) - SH01
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capital-alter-shares-consolidation (2014-06-17) - SH02
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capital-name-of-class-of-shares (2014-06-17) - SH08
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capital-variation-of-rights-attached-to-shares (2014-06-17) - SH10
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capital-allotment-shares (2014-08-22) - SH01
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change-account-reference-date-company-current-extended (2014-10-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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capital-allotment-shares (2014-11-14) - SH01
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memorandum-articles (2014-11-20) - MA
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capital-allotment-shares (2014-12-03) - SH01
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resolution (2014-12-10) - RESOLUTIONS
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capital-allotment-shares (2014-12-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-04) - AP01
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termination-director-company-with-name (2013-11-04) - TM01
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termination-secretary-company-with-name (2013-11-04) - TM02
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certificate-change-of-name-company (2013-10-07) - CERTNM
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incorporation-company (2013-09-18) - NEWINC