DALMAHOY HOTEL LIMITED
| Status | ACTIVE |
| Company No. | FC026317 |
| Category | |
| Incorporated | 18 Jul 2005 |
| Age | 18 years, 11 months, 12 days |
| Jurisdiction | United Kingdom |
SUMMARY
DALMAHOY HOTEL LIMITED is an active with number FC026317. It was incorporated 18 years, 11 months, 12 days ago, on 18 July 2005. The company address is Luna Tower Luna Tower, Road Town, Tortola, Virgin Islands, British.
Company Fillings
Termination person director overseas company with name termination date
Date: 26 Feb 2024
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Majed Mubarak Majed Mohamed Almansoori
Termination date: 2023-09-28
Documents
Termination person director overseas company with name termination date
Date: 26 Feb 2024
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sultan Omran Sulan Matar Alhallami
Termination date: 2023-09-28
Documents
Termination person director overseas company with name termination date
Date: 26 Feb 2024
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Khaled Mohamed Abul Husain Alkhajeh
Termination date: 2023-09-28
Documents
Termination person director overseas company with name termination date
Date: 26 Feb 2024
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Abdulla Heyab Matar Saeed Alketbi
Termination date: 2023-09-28
Documents
Change of name overseas by resolution with date
Date: 05 Feb 2024
Action Date: 26 Jan 2024
Category: Change-of-name
Type: OSNM01
Change date: 2024-01-26
Change name: Gold diamond d dalmahoy 2005 LTD
Documents
Termination person director overseas company with name termination date
Date: 18 Dec 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mohammed Rashed Saeed Habwa Alhamiri
Termination date: 2023-09-28
Documents
Termination person director overseas company with name termination date
Date: 18 Dec 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Khalifa Abdulla Butti Obaid Alshamsi
Termination date: 2023-09-28
Documents
Change company details by uk establishment overseas company with change details
Date: 18 Dec 2023
Category: Other
Type: OSCH01
Change date: 2023-11-08
Change type: Name Change
Change details: Gold diamond d dalmahoy 2005 LTD
Branch number: BR008472
Documents
Change company details by uk establishment overseas company with change details
Date: 18 Dec 2023
Category: Other
Type: OSCH01
Change date: 2023-09-28
Change type: Address Change
Change details: C/O tmf group 13TH floor, one angel court, london, EC2R 7HJ
Branch number: BR008472
Documents
Appoint person director overseas company with name appointment date
Date: 18 Dec 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Paul Charles Flaum
Appointment date: 2023-09-28
Documents
Appoint person director overseas company with name appointment date
Date: 18 Dec 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Iain Stuart Macmillan
Appointment date: 2023-09-28
Documents
Change company details overseas company with change details
Date: 10 Oct 2023
Category: Other
Type: OSCH02
Change date: 2023-07-04
Change address: Ritter House Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Documents
Accounts with accounts type full
Date: 24 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 08 Aug 2023
Category: Other
Type: OSCH01
Change date: 2023-07-24
Change type: Address Change
Change details: C/O tmf group 8TH floor 20 farringdon street, london, EC4A 4AB
Branch number: BR008472
Documents
Appoint person director overseas company with name appointment date
Date: 28 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mohammed Rashed Saeed Habwa Alhamiri
Appointment date: 2023-06-09
Documents
Termination person director overseas company with name termination date
Date: 28 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Joginder Franz Anand
Termination date: 2023-06-09
Documents
Termination person director overseas company with name termination date
Date: 10 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Dilip Ayyar
Termination date: 2023-02-17
Documents
Termination person director overseas company with name termination date
Date: 10 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sultan Ali Ahmed Hamad Aldhaheri
Termination date: 2023-02-17
Documents
Appoint person director overseas company with name appointment date
Date: 10 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Khalifa Abdulla Butti Obaid Alshamsi
Appointment date: 2023-02-17
Documents
Accounts with accounts type full
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination person director overseas company with name termination date
Date: 13 Sep 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Marten Jeremy Foxon
Termination date: 2022-08-19
Documents
Change company details overseas company
Date: 27 May 2022
Category: Other
Type: OSCH02
Change address: Ic Change 21/12/21
Documents
Appoint person director overseas company with name appointment date
Date: 30 Dec 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Abdulla Heyab Matar Saeed Alketbi
Appointment date: 2021-04-08
Documents
Termination person director overseas company with name termination date
Date: 30 Dec 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Alexander Noel Garrod
Termination date: 2021-03-10
Documents
Appoint person director overseas company with name appointment date
Date: 29 Dec 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sultan Omran Sultan Matar Alhallami
Appointment date: 2021-04-08
Documents
Termination person director overseas company with name termination date
Date: 29 Dec 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Salem Khamis Saeed Khamis Aldarmaki
Termination date: 2021-04-08
Documents
Accounts with accounts type full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 17 Jun 2021
Category: Other
Type: OSCH01
Change date: 2021-02-15
Change type: Address Change
Change details: 400 capability green, luton, bedfordshire, LU1 3LU
Branch number: BR008472
Documents
Accounts with accounts type full
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination person director overseas company with name termination date
Date: 29 Aug 2020
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Frank Veenstra
Termination date: 2019-12-12
Documents
Termination person director overseas company with name termination date
Date: 29 Aug 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Charles Andrew Scragg
Termination date: 2020-01-01
Documents
Accounts with accounts type full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 22 Feb 2019
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dilip Ayyar
Appointment date: 2018-09-05
Documents
Termination person director overseas company with name termination date
Date: 20 Feb 2019
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andrew James Johnston
Termination date: 2018-09-05
Documents
Accounts with accounts type full
Date: 28 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 03 Aug 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Charles Andrew Scragg
Appointment date: 2018-03-19
Documents
Appoint person director overseas company with name appointment date
Date: 23 Jul 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Alexander Noel Garrod
Appointment date: 2018-03-19
Documents
Appoint person director overseas company with name appointment date
Date: 20 Jul 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Andrew James Johnston
Appointment date: 2018-03-19
Documents
Appoint person director overseas company with name appointment date
Date: 20 Jul 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sultan Ali Ahmed Hamad Aldhaheri
Appointment date: 2018-03-19
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Joginder Franz Anand
Appointment date: 2018-03-19
Documents
Termination person director overseas company with name termination date
Date: 27 Jun 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sultan Omran Sultan Matar Alhallami
Termination date: 2018-03-08
Documents
Appoint person director overseas company with name appointment date
Date: 15 Jun 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Marten Jeremy Foxon
Appointment date: 2018-03-19
Documents
Appoint person director overseas company with name appointment date
Date: 15 Jun 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Khaled Mohamed Abul Husain Alkhajeh
Appointment date: 2018-03-19
Documents
Termination person director overseas company with name termination date
Date: 15 Jun 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sultan Ali Ahmed Hamad Aldhaheri
Termination date: 2018-03-08
Documents
Appoint person director overseas company with name appointment date
Date: 14 Jun 2018
Action Date: 11 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Majed Mubarak Majed Mohamed Almansoori
Appointment date: 2018-03-11
Documents
Appoint person director overseas company with name appointment date
Date: 13 Jun 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Salem Khamis Saeed Khamis Aldarmaki
Appointment date: 2018-03-19
Documents
Termination person director overseas company with name termination date
Date: 11 Jun 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Khalifa Abdulla Bhutti Obaid Alshamsi
Termination date: 2018-03-08
Documents
Accounts with accounts type full
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change company details overseas company with change details
Date: 17 Aug 2017
Category: Other
Type: OSCH02
Change date: 2017-02-10
Change address: 171 Main Street, PO Box 4041, Road Town Tortola, British Virgin Islands, Virgin Islands
Documents
Accounts with accounts type full
Date: 28 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 31 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sultan Omran Sultan Matar Alhallami
Appointment date: 2016-03-10
Documents
Accounts with accounts type full
Date: 16 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 14 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Frank Veenstra
Appointment date: 2015-07-27
Documents
Appoint person director overseas company with name
Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Khalifa Abdulla Bhutti Obaid Alshamsi
Documents
Appoint person director overseas company with name appointment date
Date: 15 Jul 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Khalifa Abdulla Bhutti Obaid Alshamsi
Appointment date: 2015-03-23
Documents
Appoint person director overseas company with name appointment date
Date: 05 May 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Khalifa Abdulla Bhutti Obaid Alshamsi
Appointment date: 2015-01-23
Documents
Termination person director overseas company with name termination date
Date: 18 Apr 2015
Action Date: 22 Mar 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Derek Scott White
Termination date: 2015-03-22
Documents
Accounts with accounts type full
Date: 31 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 20 Jan 2014
Category: Other
Type: OSCH01
Change date: 2013-12-13
Change type: Name Change
Change details: Gold diamond e dalmahoy 2005 LTD
Branch number: BR008472
Documents
Change of name overseas by resolution with date
Date: 13 Jan 2014
Action Date: 11 Jan 2014
Category: Change-of-name
Type: OSNM01
Change date: 2014-01-11
Change name: Gold diamond e dalmahoy 2005 LTD
Documents
Change company details by uk establishment overseas company with change details
Date: 15 Apr 2013
Category: Other
Type: OSCH01
Change date: 2013-03-08
Change type: Name Change
Change details: Wentworth propco 39 LIMITED
Branch number: BR008472
Documents
Change constitutional documents overseas company with date
Date: 04 Apr 2013
Category: Change-of-constitution
Type: OSCC01
Change date: 2013-03-08
Documents
Change company details overseas company
Date: 03 Apr 2013
Category: Other
Type: OSCH02
Change address: Ic Change 08/03/13
Documents
Termination person director overseas company with name
Date: 18 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Khadem Alremeithi
Documents
Change of name overseas by resolution with date
Date: 18 Mar 2013
Action Date: 13 Mar 2013
Category: Change-of-name
Type: OSNM01
Change date: 2013-03-13
Change name: Wentworth propco 39 LIMITED
Documents
Appoint person director overseas company
Date: 14 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Khadem Mohamed Matar Mohamed Alremeithi
Documents
Appoint person director overseas company
Date: 14 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sultan Ali Ahmed Hamad Aldhaheri
Documents
Appoint person director overseas company
Date: 14 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Derek Scott White
Documents
Change company details by uk establishment overseas company with change details
Date: 05 Mar 2013
Category: Other
Type: OSCH01
Change date: 2013-02-15
Change type: Address Change
Change details: Cms cameron mckenna mitre house 160 aldersgate street, london, EC1A 4DD
Branch number: BR008472
Documents
Change company details overseas company with change details
Date: 28 Feb 2013
Category: Other
Type: OSCH02
Change date: 2013-02-15
Change address: Sea Meadow House, Blackburne Highway PO Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Documents
Termination person director overseas company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stephen Bodger
Documents
Legacy
Date: 21 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 21 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Change company details by uk establishment overseas company with change details
Date: 15 Aug 2011
Category: Other
Type: OSCH01
Change date: 2011-08-09
Change type: Address Change
Change details: Harold everett wreford, 32 wigmore street, london, W1U 2RP
Branch number: BR008472
Documents
Termination person secretary overseas company with name
Date: 30 Jun 2011
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Rachel Cohen
Documents
Termination person director overseas company with name
Date: 30 Jun 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Eirik Robson
Documents
Appoint person director overseas company
Date: 30 Jun 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Stephen Graham Bodger
Documents
Legacy
Date: 22 Nov 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 18 May 2007
Category: Officers
Type: BR6
Description: BR008472 par appointed 30/03/07 robson eirik peter throphill grange throphill morpeth northumberland NE61 3QN
Documents
Legacy
Date: 18 May 2007
Category: Officers
Type: BR6
Description: BR008472 par terminated 30/03/07 barratt simon charles
Documents
Legacy
Date: 25 Apr 2007
Category: Annual-return
Type: BR4
Description: Sec resigned 30/03/07 secman LIMITED
Documents
Legacy
Date: 25 Apr 2007
Category: Annual-return
Type: BR4
Description: Sec appointed 30/03/07 cohen rachel london NW4
Documents
Legacy
Date: 25 Apr 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 30/03/07 farnell adrian colin
Documents
Legacy
Date: 25 Apr 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 30/03/07 castledine trevor vaughan
Documents
Legacy
Date: 25 Apr 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 30/03/07 robson eirik peter morpeth NE61
Documents
Legacy
Date: 25 Apr 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 30/03/07 moy neal st john
Documents
Legacy
Date: 24 Apr 2007
Category: Annual-return
Type: BR5
Description: BR008472 address change 30/03/07 whitbread house park street west luton hertfordshire LU1 3BG
Documents
Legacy
Date: 24 Apr 2007
Category: Annual-return
Type: BR3
Description: Change of address 30/03/07 nemou
Documents
Legacy
Date: 13 Apr 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Apr 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Dec 2006
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 151106
Documents
Legacy
Date: 30 Aug 2006
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 210406
Documents
Legacy
Date: 23 Aug 2006
Category: Annual-return
Type: BR4
Description: Sec appointed 21/04/06 secman LIMITED tortola B.V.I.
Documents
Legacy
Date: 23 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 21/04/06 farnell adrian colin gloucestershire GL53 8EF
Documents
Legacy
Date: 23 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 21/04/06 moy neal st john kent ME19 5QT
Documents
Legacy
Date: 23 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 21/04/06 castledine trevor vaughan london SW19 4RF
Documents
Legacy
Date: 23 Aug 2006
Category: Annual-return
Type: BR4
Description: Sec resigned 21/04/06 petershill secretaries LIMITED
Documents
Legacy
Date: 23 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 21/04/06 barratt simon charles
Documents
Legacy
Date: 23 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 21/04/06 taljaard desmond louis mildmay
Documents
Legacy
Date: 23 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 21/04/06 jones andrea mary
Documents
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