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DIAL HOUSE CONSULTANTS LIMITED - C/O Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, United Kingdom
Company Information
- Company registration number
- 02575563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Quantuma Advisory Limted, Office D
- Beresford House
- Town Quay
- Southampton
- SO14 2AQ C/O Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ UK
Management
- Managing Directors
- ROWLINSON, Colin Mark
- TAEE, Andrew Stuart
- TAEE, Jonathan James
- WILLIS, Stephen Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-21
- Age Of Company 1991-01-21 33 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Andrew Stuart Taee
- 1999 Andrew Taee Children's Settlement
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- DIAL CORPORATE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2024-02-04
- Last Date: 2023-01-21
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DIAL HOUSE CONSULTANTS LIMITED Company Description
- DIAL HOUSE CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02575563. Its current trading status is "live". It was registered 1991-01-21. It was previously called DIAL CORPORATE FINANCE LIMITED. It has declared SIC or NACE codes as "70221". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at C/o Quantuma Advisory Limted, Office D .
Get DIAL HOUSE CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dial House Consultants Limited - C/O Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, United Kingdom
- 1991-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-24) - CS01
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liquidation-compulsory-winding-up-order (2023-03-28) - COCOMP
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liquidation-compulsory-appointment-liquidator (2023-08-14) - WU04
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-15) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-21) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2022-04-07) - AAMD
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
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change-person-director-company-with-change-date (2021-11-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-11-16) - AA
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change-person-director-company-with-change-date (2021-11-17) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-27) - CS01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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confirmation-statement-with-updates (2019-01-31) - CS01
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gazette-filings-brought-up-to-date (2019-01-26) - DISS40
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gazette-notice-compulsory (2019-01-22) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-16) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-11) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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resolution (2012-01-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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legacy (2012-05-02) - MG01
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-01-11) - GAZ1
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change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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gazette-filings-brought-up-to-date (2011-02-02) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-05-22) - CERTNM
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legacy (2009-07-23) - 287
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legacy (2009-08-05) - 288b
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legacy (2009-02-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
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legacy (2009-08-14) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-04) - AA
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-07) - AA
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legacy (2007-02-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-04) - AA
keyboard_arrow_right 2006
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legacy (2006-05-24) - 288a
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-10-27) - AA
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legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2004-11-01) - AA
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legacy (2004-02-19) - 363s
-
legacy (2004-02-06) - 287
keyboard_arrow_right 2003
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resolution (2003-03-03) - RESOLUTIONS
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legacy (2003-03-11) - 363s
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legacy (2003-04-07) - 287
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accounts-with-accounts-type-full (2003-03-02) - AA
-
legacy (2003-03-03) - 123
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 123
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legacy (2002-11-29) - 88(2)R
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resolution (2002-11-20) - RESOLUTIONS
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certificate-change-of-name-company (2002-05-15) - CERTNM
-
legacy (2002-03-20) - 363s
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legacy (2002-03-01) - 395
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
-
resolution (2001-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-02-08) - AA
-
legacy (2001-02-12) - 363s
-
legacy (2001-05-02) - 287
-
legacy (2001-10-26) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-18) - 288a
-
legacy (2000-02-21) - 363s
-
legacy (2000-03-08) - 123
-
resolution (2000-03-08) - RESOLUTIONS
-
legacy (2000-03-08) - 88(2)R
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accounts-with-accounts-type-small (2000-05-15) - AA
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legacy (2000-11-20) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-12-21) - 288a
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certificate-change-of-name-company (1999-11-09) - CERTNM
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legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-29) - AA
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legacy (1998-02-03) - 363s
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legacy (1998-01-21) - 287
keyboard_arrow_right 1997
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legacy (1997-01-29) - 363a
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legacy (1997-01-29) - 363(190)
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legacy (1997-01-29) - 363(353)
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accounts-with-accounts-type-small (1997-02-20) - AA
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accounts-with-accounts-type-small (1997-12-18) - AA
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legacy (1997-02-20) - 288c
keyboard_arrow_right 1996
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legacy (1996-02-18) - 363s
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legacy (1996-02-15) - 363s
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certificate-change-of-name-company (1996-02-05) - CERTNM
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accounts-with-accounts-type-small (1996-01-25) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-01) - DISS6
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gazette-notice-compulsary (1995-07-04) - GAZ1
keyboard_arrow_right 1994
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legacy (1994-05-11) - 363b
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-21) - AA
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legacy (1993-05-21) - 288
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legacy (1993-05-21) - 225(1)
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accounts-with-accounts-type-small (1993-11-18) - AA
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legacy (1993-08-03) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-01) - 363b
keyboard_arrow_right 1991
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legacy (1991-07-07) - 88(2)R
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legacy (1991-07-07) - 224
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legacy (1991-06-27) - 288
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resolution (1991-06-27) - RESOLUTIONS
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legacy (1991-06-27) - 287
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certificate-change-of-name-company (1991-06-21) - CERTNM
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incorporation-company (1991-01-21) - NEWINC