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Company Information for DALEN CONSULTANCY LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
 07623276 Private Limited Company
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Company Overview
About Dalen Consultancy Ltd
DALEN CONSULTANCY LTD was founded on 2011-05-05 and has its registered office in London. The organisation's status is listed as "Active". Dalen Consultancy Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| DALEN CONSULTANCY LTD | ||
| Legal Registered Office | ||
| LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in N20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07623276 | |
|---|---|---|
| Company ID Number | 07623276 | |
| Date formed | 2011-05-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 05/05/2016 | |
| Return next due | 02/06/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2019-09-05 08:19:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALEN CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD
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Companies with same name DALEN CONSULTANCY LTD
The following companies were found which have the same name as DALEN CONSULTANCY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DALEN CONSULTANCY & SERVICES (S) PTE LTD | CECIL STREET Singapore 069545 | Dissolved | Company formed on the 2008-09-10 |
Company Officers of DALEN CONSULTANCY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY ADAM WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTONY STEVEN MILSOM |
Director | ||
IAN WILLIAM PIGDEN-BENNETT |
Director | ||
HANS OTTO THOMAS LUNDQVIST |
Director | ||
PETER ISAK ZONABEND |
Director | ||
ANNA SEELEY |
Director | ||
DAVID JOHN COOKE |
Company Secretary | ||
JASON PLENT |
Director | ||
LEONARD ROBERT SEELIG |
Director | ||
CLAES-JOHAN GUSTAF GEIJER |
Director | ||
LISA LEE BENJAMIN |
Director | ||
CHRISTOPHER JAMES SEELEY |
Director | ||
KENNETH GRANT HUNT |
Director | ||
SAM PICKERING |
Director | ||
JAMES HENRY PACK |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ADAM WARD | |
| AP01 | DIRECTOR APPOINTED MR GARETH EDWARD KERR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY STEVEN MILSOM | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY ADAM WARD | |
| PSC05 | Change of details for Skansen Group Limited as a person with significant control on 2018-03-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM PIGDEN-BENNETT | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANTONY STEVEN MILSOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS LUNDQVIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ZONABEND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SEELEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 26/08/2015 | |
| CERTNM | Company name changed dalen strategies LTD\certificate issued on 27/08/15 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/05/15 FULL LIST | |
| AA01 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID COOKE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS HANS OTTO LUNDQVIST / 19/08/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS HANS OTTO LUNDQVIST / 06/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS HANS OTTO LUNDQVIST / 06/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ISAK ZONABEND / 06/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM PIGDEN-BENNETT / 06/06/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN COOKE / 06/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM C/O DALEN STRATEGIES LTD ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/05/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DAVID JOHN COOKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEELIG | |
| AP01 | DIRECTOR APPOINTED MR IAN WILLIAM PIGDEN-BENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PLENT | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR. THOMAS HANS OTTO LUNDQVIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAES-JOHAN GEIJER | |
| AP01 | DIRECTOR APPOINTED MR. PETER ISAK ZONABEND | |
| AP01 | DIRECTOR APPOINTED MR. CLAES-JOHAN GUSTAF GEIJER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BENJAMIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUNT | |
| AR01 | 05/05/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR. LEONARD ROBERT SEELIG | |
| AP01 | DIRECTOR APPOINTED MS LISA LEE BENJAMIN | |
| AP01 | DIRECTOR APPOINTED MR KENNETH GRANT HUNT | |
| AP01 | DIRECTOR APPOINTED MR JASON PLENT | |
| AR01 | 06/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM PICKERING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PACK | |
| AR01 | 05/05/12 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2011 TO 30/04/2012 | |
| AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities
Licences & Regulatory approval
We could not find any licences issued to DALEN CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DALEN CONSULTANCY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DALEN CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALEN CONSULTANCY LTD
Intangible Assets
Patents
We have not found any records of DALEN CONSULTANCY LTD registering or being granted any patents Domain Names
We do not have the domain name information for DALEN CONSULTANCY LTD
Income
Government Income
Government spend with DALEN CONSULTANCY LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Ipswich Borough Council | |
|
Capital - Contracts |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DALEN CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALEN CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DALEN CONSULTANCY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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