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Company Information for

DALTON CAPITAL (HOLDINGS) LIMITED

4th Floor 16 Palace Street, 16 PALACE STREET, London, SW1E 5JD,
Company Registration Number
10202051
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dalton Capital (holdings) Ltd
DALTON CAPITAL (HOLDINGS) LIMITED was founded on 2016-05-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dalton Capital (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DALTON CAPITAL (HOLDINGS) LIMITED
 
Legal Registered Office
4th Floor 16 Palace Street
16 PALACE STREET
London
SW1E 5JD
 
Filing Information
Company Number 10202051
Company ID Number 10202051
Date formed 2016-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 23/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB297090373  
Last Datalog update: 2024-04-24 06:49:19
Primary Source:Companies House
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Company Officers of DALTON CAPITAL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN JAMES BROWN
 Director 2016-09-26
LEONARD CHARLTON
 Director 2016-09-26
MAURICE CONNORS
 Director 2016-09-26
RICHARD ALAN JONES
 Director 2016-09-26
STEPHEN LEIGH MASSEY
 Director 2016-10-14
NICHOLAS JAMES MOTTRAM
 Director 2016-05-26
WENCESLAS VON LIECHTENSTEIN
 Director 2016-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK DALTON
 Director 2016-09-26 2018-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN JAMES BROWN NEW MALDEN HOUSE LONG LEASEHOLD LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RICHARD ALAN JONES DALTON CAPITAL (UK) LIMITED Director 2012-09-03 CURRENT 2006-05-04 Active - Proposal to Strike off
STEPHEN LEIGH MASSEY CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED Director 2017-11-30 CURRENT 2017-06-29 Active
STEPHEN LEIGH MASSEY CANACCORD GENUITY ASSET MANAGEMENT LIMITED Director 2017-09-18 CURRENT 1996-01-16 Active
STEPHEN LEIGH MASSEY ESW HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-04-03 Active
STEPHEN LEIGH MASSEY CGWL NOMINEES LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
STEPHEN LEIGH MASSEY CGWL FD NOMINEES LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
STEPHEN LEIGH MASSEY CANACCORD GENUITY INVESTMENT MANAGEMENT LTD Director 2013-01-03 CURRENT 2002-07-10 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY CANACCORD GENUITY FINANCIAL PLANNING LIMITED Director 2013-01-03 CURRENT 1992-11-05 Active
STEPHEN LEIGH MASSEY CONSERVATIVE FRIENDS OF ISRAEL LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
STEPHEN LEIGH MASSEY EDEN EMPLOYEE SHAREHOLDINGS LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY EDEN ASSET MANAGEMENT LIMITED Director 2009-02-26 CURRENT 2000-07-11 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY EDEN GROUP (NOMINEES) LIMITED Director 2008-08-05 CURRENT 1998-05-21 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY CANACCORD GENUITY FINANCIAL ADVISORS LIMITED Director 2005-08-02 CURRENT 2005-08-02 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY CANACCORD GENUITY WEALTH GROUP LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
STEPHEN LEIGH MASSEY CANACCORD GENUITY WEALTH LIMITED Director 2003-12-18 CURRENT 1999-03-24 Active
STEPHEN LEIGH MASSEY SLM MANAGEMENT LIMITED Director 2003-04-23 CURRENT 2003-04-23 Active
STEPHEN LEIGH MASSEY VILLAGE GREEN LIMITED Director 1993-01-26 CURRENT 1984-06-11 Active
STEPHEN LEIGH MASSEY HARVINGTON PROPERTIES LIMITED Director 1991-02-27 CURRENT 1986-10-30 Active
NICHOLAS JAMES MOTTRAM RIDGEVALE INVESTMENTS LIMITED Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2016-10-04
NICHOLAS JAMES MOTTRAM OLD FARM DEVELOPMENTS LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-05Application to strike the company off the register
2024-01-10Statement by Directors
2024-01-10Resolutions passed:<ul><li>Resolution Cancelling share premium account 08/01/2023</ul>
2024-01-10Solvency Statement dated 08/01/24
2024-01-10Statement of capital on GBP 1
2023-06-01CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Princes Court 7 Princes Street London EC2R 8AQ United Kingdom
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE PATRICK CONNORS
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-08PSC02Notification of Polar Capital Partners Limited as a person with significant control on 2021-02-26
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES BROWN
2021-03-05PSC07CESSATION OF LEONARD CHARLTON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16PSC07CESSATION OF RICHARD ALAN JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN JONES
2020-09-23CH01Director's details changed for Maurice Connors on 2017-03-31
2020-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2018-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK DALTON
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-11-17RES01ADOPT ARTICLES 26/09/2016
2016-11-17MEM/ARTSARTICLES OF ASSOCIATION
2016-11-17RES01ALTER ARTICLES 25/10/2016
2016-10-17AP01DIRECTOR APPOINTED MR STEPHEN LEIGH MASSEY
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 276155.55
2016-10-11SH0101/10/16 STATEMENT OF CAPITAL GBP 276155.55
2016-10-05AP01DIRECTOR APPOINTED JULIAN BROWN
2016-10-05AP01DIRECTOR APPOINTED FREDERICK DALTON
2016-10-05AP01DIRECTOR APPOINTED MAURICE CONNORS
2016-10-05AP01DIRECTOR APPOINTED MR RICHARD ALAN JONES
2016-10-05AP01DIRECTOR APPOINTED WENCESLAS VON LIECHTENSTEIN
2016-10-05AP01DIRECTOR APPOINTED LEONARD CHARLTON
2016-10-05AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2016-05-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to DALTON CAPITAL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DALTON CAPITAL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DALTON CAPITAL (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of DALTON CAPITAL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALTON CAPITAL (HOLDINGS) LIMITED
Trademarks
We have not found any records of DALTON CAPITAL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALTON CAPITAL (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as DALTON CAPITAL (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALTON CAPITAL (HOLDINGS) LIMITED 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 DALTON CAPITAL (HOLDINGS) LIMITED 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 DALTON CAPITAL (HOLDINGS) LIMITED 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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    Other companies at postcode SW1E 5JD