Company NameDalmore (Loop) Jv Limited
Company StatusActive
Company Number11109371
CategoryPrivate Limited Company
Incorporation Date13 December 2017(6 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Joseph Ryan
Date of BirthApril 1966 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed13 December 2017(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8EG
Scotland
Director NameMr John McDonagh
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8EG
Scotland
Director NameMr Brian Love
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2022(4 years, 11 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8EG
Scotland
Secretary NameResolis Limited (Corporation)
StatusCurrent
Appointed03 April 2023(5 years, 3 months after company formation)
Appointment Duration12 months
Correspondence AddressExchange Tower, 11th Floor 19 Canning Street
Edinburgh
EH3 8EG
Scotland
Director NameMr Alistair Graham Ray
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8EG
Scotland
Secretary NameJennifer McKay
StatusResigned
Appointed13 December 2017(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8EG
Scotland
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed13 December 2017(same day as company formation)
Correspondence Address1 Park Row
Leeds
LS1 5AB

Location

Registered Address1 Park Row
Leeds
LS1 5AB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

23 October 2023Secretary's details changed for Jennifer Mckay on 19 October 2023 (1 page)
7 June 2023Director's details changed for Mr John Mcdonagh on 6 December 2022 (2 pages)
7 June 2023Director's details changed for Mr Alistair Graham Ray on 1 June 2022 (2 pages)
3 April 2023Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023 (1 page)
3 April 2023Appointment of Resolis Limited as a secretary on 3 April 2023 (2 pages)
22 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
30 November 2022Appointment of Mr Brian Love as a director on 15 November 2022 (2 pages)
30 November 2022Termination of appointment of Alistair Graham Ray as a director on 15 November 2022 (1 page)
14 October 2022Accounts for a small company made up to 31 March 2022 (22 pages)
28 January 2022Accounts for a small company made up to 31 March 2021 (26 pages)
15 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
15 February 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
4 January 2021Accounts for a small company made up to 31 March 2020 (23 pages)
13 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
16 September 2019Accounts for a small company made up to 31 March 2019 (21 pages)
3 July 2019Director's details changed for Mr John Mcdonagh on 17 June 2019 (2 pages)
3 July 2019Director's details changed for Mr Michael Joseph Ryan on 17 June 2019 (2 pages)
3 July 2019Director's details changed for Mr Alistair Graham Ray on 17 June 2019 (2 pages)
20 March 2019Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
12 December 2018Confirmation statement made on 12 December 2018 with updates (5 pages)
25 September 2018Director's details changed for Mr John Mcdonagh on 25 September 2018 (2 pages)
5 March 2018Change of details for Dalmore (Loop) Issuerco Limited as a person with significant control on 5 February 2018 (2 pages)
5 March 2018Notification of Dalmore Capital 24 Gp Limited as a person with significant control on 5 February 2018 (2 pages)
5 January 2018Director's details changed for Mr John Mcdonagh on 5 January 2018 (2 pages)
5 January 2018Director's details changed for Mr Alistair Graham Ray on 5 January 2018 (2 pages)
5 January 2018Director's details changed for Mr Michael Joseph Ryan on 5 January 2018 (2 pages)
22 December 2017Statement of capital following an allotment of shares on 22 December 2017
  • GBP 1,000
(3 pages)
13 December 2017Incorporation
Statement of capital on 2017-12-13
  • GBP 2
(37 pages)
13 December 2017Incorporation
Statement of capital on 2017-12-13
  • GBP 2
(37 pages)