Company information:
Dalmorn Limited (No: 00917525)
Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 10-Sep-1967
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Dec-1991 )
Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Dec-1991 )
Current Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1993 )
Current Director: WPG REGISTRARS LIMITED ( From: Jul-2005 )
Current Secretary: WILLIAM FREDERICK BENNETT ( From: Mar-2013 )
Current Secretary: DAVID ALAN PEARS ( DOB: Apr-1968 From: Dec-1992 )
Resigned Director: JOHN FREDERICK COLEMAN ( DOB: Aug-1935 From: Mar-1996 To: Apr-1998 )
Resigned Director: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Mar-1996 To: Apr-1998 )
Resigned Director: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1991 To: Jun-1992 )
Resigned Director: CLARICE TALISMAN PEARS ( DOB: Nov-1933 From: Dec-1991 To: Aug-1999 )
Resigned Director: BARRY MICHAEL HOWARD SHAW ( DOB: Jul-1956 From: Mar-1996 To: Apr-1998 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Dec-1991 To: Feb-2013 )
Resigned Secretary: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1991 To: Jun-1992 )
Resigned Secretary: MDAK SECRETARIAL SERVICES LIMITED ( From: Mar-1996 To: Jun-2001 )
Persons of Significant Control:
Mr David Alan Pears, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Barry Michael Howard Shaw, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Sir Trevor Steven Pears, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Mark Andrew Pears, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 4,146,545 | 4,359,160 | 4,355,014 | 4,481,506 | 4,611,466 | 6,276,409 | 6,232,838 | 0.0,4146545.0,0.0,4359160.0,0.0,4355014.0,0.0,4481506.0,0.0,4611466.0,0.0,6276409.0,6232838.0 | ||||||
| Current assets / Total inventories | 110,841 | 110,743 | 110,743 | 110,698 | 110,698 | 75,911 | 47,635 | 0.0,110841.0,0.0,110743.0,0.0,110743.0,0.0,110698.0,0.0,110698.0,0.0,75911.0,47635.0 | ||||||
| Current assets / Cash at bank and on hand | 6,013 | 72,045 | 4,497 | 4,341 | 4,658 | 2,078 | 7,476 | 0.0,6013.0,0.0,72045.0,0.0,4497.0,0.0,4341.0,0.0,4658.0,0.0,2078.0,7476.0 | ||||||
| Net current assets (liabilities) | 4,029,033 | 4,184,703 | 4,269,079 | 4,382,294 | 4,499,344 | 5,865,804 | 6,095,401 | 0.0,4029033.0,0.0,4184703.0,0.0,4269079.0,0.0,4382294.0,0.0,4499344.0,0.0,5865804.0,6095401.0 | ||||||
| Net assets (liabilities) | 4,029,033 | 4,184,703 | 4,269,079 | 4,382,294 | 4,499,344 | 5,865,804 | 6,095,401 | 0.0,4029033.0,0.0,4184703.0,0.0,4269079.0,0.0,4382294.0,0.0,4499344.0,0.0,5865804.0,6095401.0 | ||||||
| Equity / share capital and reserves | 3,969,045 | 4,029,033 | 4,029,033 | 4,184,703 | 4,184,703 | 4,269,079 | 4,269,079 | 4,382,294 | 4,382,294 | 4,499,344 | 4,499,344 | 5,865,804 | 6,095,401 | 3969045.0,4029033.0,4029033.0,4184703.0,4184703.0,4269079.0,4269079.0,4382294.0,4382294.0,4499344.0,4499344.0,5865804.0,6095401.0 |