Dalington Construction Limited is a private limited company that can be found at 149 South Ealing Road, London W5 4QP. Incorporated on 2018-03-19, this 6-year-old company is run by 1 director.
Director Rajbinder D., appointed on 18 September 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201). According to CH records there was a change of name on 2022-04-07 and their previous name was Ag 100 Limited.
The last confirmation statement was sent on 2022-11-27 and the deadline for the following filing is 2023-12-11. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 149 South Ealing Road |
| Town | London |
| Post code | W5 4QP |
| Country of origin | United Kingdom |
| Registration Number | 11262569 |
| Date of Incorporation | Mon, 19th Mar 2018 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 18 September 2019
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Rajbinder D. The abovementioned PSC. The second entity in the persons with significant control register is Adam Goldsmith Limited that put Southall, England as the official address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Rajbinder D.
| Notified on | 18 September 2019 |
| Nature of control: |
right to appoint and remove directors |
Adam Goldsmith Limited
| Legal authority | Gb-Eng |
| Legal form | Company |
| Country registered | Gb-Eng |
| Place registered | Gb-Eng |
| Registration number | 07514109 |
| Notified on | 19 March 2018 |
| Ceased on | 18 September 2019 |
| Nature of control: |
significiant influence or control |
| Ag 100 | April 7, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 1 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 27, 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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