Dalco International Limited


Founded in 1982, Dalco International, classified under reg no. 01663664 is an active company. Currently registered at 166 Commercial Road E1 2JY, the company has been in the business for thirty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31.

The firm has 3 directors, namely Anupkumar S., Rajni S. and Shashikant S.. Of them, Anupkumar S., Rajni S., Shashikant S. have been with the company the longest, being appointed on 31 December 1991. As of 8 December 2021, our data shows no information about any ex officers on these positions.

Dalco International Limited Address / Contact

Office Address 166 Commercial Road
Office Address2 London
Town
Post code E1 2JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01663664
Date of Incorporation Mon, 13th Sep 1982
Industry Wholesale of clothing and footwear
End of financial Year 31st March
Company age 39 years old
Account next due date Fri, 31st Dec 2021 (23 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 28th Dec 2021 (2021-12-28)
Last confirmation statement dated Mon, 14th Dec 2020

Company staff

Anupkumar S.

Position: Secretary

Resigned:

Anupkumar S.

Position: Director

Appointed: 31 December 1991

Rajni S.

Position: Director

Appointed: 31 December 1991

Shashikant S.

Position: Director

Appointed: 31 December 1991

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Rajni S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Anupkumar S. This PSC has significiant influence or control over the company,. Then there is Shashikant S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Rajni S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Anupkumar S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Shashikant S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 15th, February 2021
Free Download (8 pages)

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