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Dalina Limited LONDON

Dalina started in year 2013 as Private Limited Company with registration number 08780494. The Dalina company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 8 Clock House Parade. Postal code: N13 6BG.

The company has one director. Hasan T., appointed on 9 December 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ebru T. who worked with the the company until 19 August 2015.

Dalina Limited Address / Contact

Office Address 8 Clock House Parade
Office Address2 North Circular Road
Town London
Post code N13 6BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08780494
Date of Incorporation Tue, 19th Nov 2013
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Hasan T.

Position: Director

Appointed: 09 December 2021

Ebru T.

Position: Director

Appointed: 08 July 2015

Resigned: 09 December 2021

Ebru T.

Position: Secretary

Appointed: 16 June 2014

Resigned: 19 August 2015

Haydar U.

Position: Director

Appointed: 02 May 2014

Resigned: 19 August 2015

Ebru T.

Position: Director

Appointed: 19 November 2013

Resigned: 16 June 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Hasan T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ebru T. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Hasan T.

Notified on 30 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ebru T.

Notified on 19 August 2016
Ceased on 9 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth100100100100     
Balance Sheet
Cash Bank On Hand   100100100100100100
Net Assets Liabilities   100100100100100100
Cash Bank In Hand100100100100     
Net Assets Liabilities Including Pension Asset Liability100100100100     
Reserves/Capital
Shareholder Funds100100100100     
Other
Number Shares Allotted100100100100100100100100100
Par Value Share111111111
Share Capital Allotted Called Up Paid100100100100     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 9th December 2023
filed on: 19th, December 2023 		Free Download (3 pages)

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