Dalex Shipping Company (london) Limited

General information

Name:

Dalex Shipping Company (london) Ltd

Office Address:

Flat 4A 163-169 Brompton Road London SW3 1PY

Number: 01119239

Incorporation date: 1973-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dalex Shipping Company (london) Limited has existed in the business for at least fifty one years. Started with registration number 01119239 in the year 1973, it have office at Flat 4A 163-169 Brompton Road, Chelsea SW3 1PY. This company's registered with SIC code 69201 - Accounting and auditing activities. Its most recent annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Sat, 21st Jan 2023.

In order to meet the requirements of their clientele, this company is continually being taken care of by a group of three directors who are Vassilis D., Katerina D. and Helen D.. Their joint efforts have been of critical importance to this company for 2 years. To help the directors in their tasks, the abovementioned company has been utilizing the expertise of Katerina D. as a secretary since the appointment on 22nd February 1999.

Financial data based on annual reports

Company staff

Vassilis D.

Role: Director

Appointed: 26 January 2022

Latest update: 17 April 2024

Katerina D.

Role: Director

Appointed: 22 February 1999

Latest update: 17 April 2024

Katerina D.

Role: Secretary

Appointed: 22 February 1999

Latest update: 17 April 2024

Helen D.

Role: Director

Appointed: 31 December 1990

Latest update: 17 April 2024

People with significant control

Executives who control the firm include: Vassilis D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Helen D. has substantial control or influence over the company.

Vassilis D.
Notified on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Helen D.
Notified on 8 July 2021
Nature of control:
substantial control or influence
George D.
Notified on 1 July 2016
Ceased on 8 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 June 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
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Micro company accounts made up to 31st December 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Sb&p Llp

Address:

Oriel House 2-8 Oriel Road Bootle

Post code:

L20 7EP

City / Town:

Liverpool

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
50
Company Age

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