DALCO INTERNATIONAL LIMITED
166 COMMERCIAL ROAD, LONDON E1 2JY- Active
- Private Limited Company
- Company No. 01663664
- Last Updated: 01 Mar 2024
Company Profile
DALCO INTERNATIONAL LIMITED was incorporated on Monday, September 13, 1982 as a Private Limited Company with no registered address. DALCO INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 42 years 1 month and 25 days.
| Name | DALCO INTERNATIONAL LIMITED |
|---|---|
| Company number | 01663664 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
166 COMMERCIAL ROAD LONDON E1 2JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Bhavna Shah Nationality: British |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Shashikant Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Rajni Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Anupkumar Fulchand Bharmal Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DALCO INTERNATIONAL LIMITED | 13 Sep 1982 |