Dadelon Sa started in year 2014 as Private Limited Company with registration number 09268866. The Dadelon Sa company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Office 9, Dalton House. Postal code: SW19 2RR. Since 2014/11/25 Dadelon Sa Ltd is no longer carrying the name Dadelon.
The firm has 2 directors, namely Luc W., Derrick S.. Of them, Derrick S. has been with the company the longest, being appointed on 17 October 2014 and Luc W. has been with the company for the least time - from 11 March 2016. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Office 9, Dalton House |
| Office Address2 | 60 Windsor Avenue |
| Town | London |
| Post code | SW19 2RR |
| Country of origin | United Kingdom |
| Registration Number | 09268866 |
| Date of Incorporation | Fri, 17th Oct 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 11 March 2016
Position: Director
Appointed: 17 October 2014
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Alastair S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marc S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Luc S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alastair S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marc S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luc S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Dadelon | November 25, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -997 | -1 397 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | -1 397 | -1 879 | -2 179 | -2 749 | -3 229 | -3 229 | -3 229 | |
| Property Plant Equipment | 2 250 000 | 2 250 000 | 2 250 000 | 2 250 000 | 2 250 000 | 2 250 000 | ||
| Debtors | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -997 | -1 397 | ||||||
| Tangible Fixed Assets | 2 000 000 | 2 250 000 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | 3 | ||||||
| Profit Loss Account Reserve | -1 000 | -1 400 | ||||||
| Shareholder Funds | -997 | -1 397 | ||||||
| Other | ||||||||
| Accrued Liabilities | 882 | 1 182 | 300 | 480 | 480 | 480 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -400 | -882 | ||||||
| Creditors | 2 250 997 | 2 251 879 | 2 252 179 | 2 252 749 | 2 253 229 | 2 253 229 | 2 253 229 | |
| Fixed Assets | 2 000 000 | 2 250 000 | 2 250 000 | |||||
| Other Creditors | 2 249 997 | 2 249 997 | 2 249 997 | 2 249 997 | 2 249 997 | 2 249 997 | ||
| Profit Loss | -400 | -482 | ||||||
| Property Plant Equipment Gross Cost | 2 250 000 | 2 250 000 | 2 250 000 | 2 250 000 | 2 250 000 | 2 250 000 | ||
| Total Assets Less Current Liabilities | -997 | -997 | ||||||
| Creditors Due Within One Year | 2 001 000 | 2 251 397 | ||||||
| Net Current Assets Liabilities | -2 000 997 | -2 251 397 | ||||||
| Number Shares Allotted | 3 | 3 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Value Shares Allotted | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, March 2024 |
gazette | Free Download (1 page) |
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