DAGENHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/01/253 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 09/12/249 December 2024 | Application to strike the company off the register |
| 26/07/2426 July 2024 | Director's details changed for Mr Charles Howard on 2024-07-25 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 07/12/237 December 2023 | Director's details changed for Mr Charles Howard on 2023-12-07 |
| 23/11/2323 November 2023 | Notification of China Investment Corporation as a person with significant control on 2017-11-29 |
| 23/11/2323 November 2023 | Cessation of Cic International Co. Ltd as a person with significant control on 2017-11-29 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/09/2216 September 2022 | Director's details changed for Mr Joseph Stephen Wrigglesworth on 2022-09-09 |
| 15/09/2215 September 2022 | Director's details changed for Mr Charles Howard on 2022-09-09 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 24/11/2124 November 2021 | Termination of appointment of Daniel Mark Greenslade as a director on 2021-11-19 |
| 24/11/2124 November 2021 | Appointment of Mr Joseph Stephen Wrigglesworth as a director on 2021-11-19 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM PRINCE FREDERICK HOUSE 35-37 MADDOX STREET 2ND FLOOR LONDON W1S 2PP |
| 25/02/1525 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | SECTION 519 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY TRACY JONES |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MOHAMMAD BARZEGAR |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 04/04/144 April 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LOCK / 05/04/2013 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD KARIM / 05/04/2013 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT MCKIE / 08/04/2013 |
| 04/04/144 April 2014 | SAIL ADDRESS CHANGED FROM: C/O BLACKSTONE PROPERTY MANAGEMENT 9 KINGSWAY KINGSWAY LONDON WC2B 6XF UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 9 KINGSWAY LONDON WC2B 6XF UNITED KINGDOM |
| 15/05/1315 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/05/1315 May 2013 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 15/05/1315 May 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY BINDI SHAH |
| 07/02/137 February 2013 | SECRETARY APPOINTED MRS TRACY ALEXANDRA JONES |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/06/1220 June 2012 | AUDITOR'S RESIGNATION |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED GORDON MCKIE |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR FARHAD KARIM |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY STUART BERKOFF |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 16 PALACE STREET CARDINAL PLACE LONDON SW1E 5JQ UNITED KINGDOM |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD HASAN |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODFREY |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VERBEEK |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART BERKOFF |
| 18/06/1218 June 2012 | SECRETARY APPOINTED BINDI SHAH |
| 08/02/128 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | AUDITOR'S RESIGNATION |
| 07/12/117 December 2011 | AUDITOR'S RESIGNATION |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MAHMOOD IQBAL HASAN |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/07/114 July 2011 | SECRETARY APPOINTED STUART CHARLES BERKOFF |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG ROBERT YOUNG |
| 16/02/1116 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES BEHRENS |
| 24/01/1124 January 2011 | SECRETARY APPOINTED CRAIG ROBERT YOUNG |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY JOHN BEHRENS / 25/03/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED NIGEL WILLIAM JOHN GODFREY |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REDWOOD |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODFREY |
| 11/02/1011 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM GAZELEY HOUSE 26 ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6PD |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY MICHELLE FERNANDEZ |
| 10/09/0910 September 2009 | SECRETARY APPOINTED JAMES HENRY JOHN BEHRENS |
| 08/09/098 September 2009 | ALTER ARTICLES 21/08/2009 |
| 21/08/0921 August 2009 | NC INC ALREADY ADJUSTED 14/08/09 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED ALEX VERBEEK |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CRADDOCK |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WILSON |
| 21/08/0921 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REDWOOD / 17/07/2009 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN THORWARTH |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD DEVINE |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REDWOOD / 26/01/2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BERKOFF / 26/01/2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 26/01/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRADDOCK / 28/05/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ASDA HOUSE, SOUTHBANK GREAT WILSON STREET LEEDS LS11 5AD |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | NC INC ALREADY ADJUSTED 24/02/06 |
| 10/04/0610 April 2006 | ARTICLES OF ASSOCIATION |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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