DALMALLY ASSET INVESTMENT LIMITED

Company Number: 10417606

active          Qynn Score: 50

Summary

Formed in 2016, DALMALLY ASSET INVESTMENT LIMITED has 2 directors and 0 shareholders. The longest serving directors have been in place for 3 years , however the shortest director appointment lasted for 17 months .

The registered office of the company is currently based at Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom, IP2 9HB.

STATUS

ACTIVE

UPDATED

30 Jan 2019

QYNN SCORE

50

INCORPORATED

10 Oct 2016

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

55100

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019
          
 
  
     
  

Activity

Most Active Year

2018

Events

4

1

0

2

0

0

0

1

0

Most Active Month

Jan 2019

Events

1

1

0

0

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2019 with updates

Filing Date

30/01/2019

Action Date

30/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/10/2018 with no updates

Filing Date

15/10/2018

Action Date

09/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

20/09/2018

Action Date

31/12/2017

Termination of appointment of Paramasivam Sivachelvam

Type

Officers

Description

Termination of appointment of Paramasivam Sivachelvam as a director on 12/03/2018

Filing Date

13/03/2018

Action Date

12/03/2018

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/10/2017 to 31/12/2017

Filing Date

19/02/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/10/2017 with no updates

Filing Date

08/11/2017

Action Date

09/10/2017

Appointment of Ms. Monicca Nivetha Maran

Type

Officers

Description

Appointment of Ms. Monicca Nivetha Maran as a director on 07/09/2017

Filing Date

08/09/2017

Action Date

07/09/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/10/2016

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

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Filters

Date Joined

10/10/2016

Tenure

2 Yrs 11 Mths

Born

March 1973

Date Joined

07/09/2017

Tenure

2 Yrs

Born

July 1992

Active/Resigned

DALMALLY ASSET INVESTMENT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

10/10/2016

Tenure

1 Yr 5 Mths

Date Resigned

12/03/2018

Mr Nesamanimaran Muthu

Type of Entity

Individual Person

Ceased

n/a

Notified

10/10/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Right to appoint and remove directors