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Company Information for

DALBERG ADVISORS LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
10601260
Private Limited Company
Active

Company Overview

About Dalberg Advisors Ltd
DALBERG ADVISORS LIMITED was founded on 2017-02-06 and has its registered office in London. The organisation's status is listed as "Active". Dalberg Advisors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DALBERG ADVISORS LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
 
Previous Names
3D EUROPE LIMITED15/11/2018
Filing Information
Company Number 10601260
Company ID Number 10601260
Date formed 2017-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/03/2018
Type of accounts GROUP
Last Datalog update: 2024-03-07 01:06:51
Primary Source:Companies House
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Companies with same name DALBERG ADVISORS LIMITED
The following companies were found which have the same name as DALBERG ADVISORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Dalberg Advisors Limited Unknown Company formed on the 2022-12-30

Company Officers of DALBERG ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
WIJNAND SEBASTIAAN DE WIT
 Director 2017-02-06
WOUTER ANDRE DEELDER
 Director 2017-02-06
ALY-KHAN JAMAL
 Director 2017-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALY-KHAN JAMAL DALBERG GLOBAL DEVELOPMENT ADVISORS LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-05Director's details changed for Aly-Khan Jamal on 2019-11-01
2023-02-10CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01DIRECTOR APPOINTED JAMES ANTHONY EUSTACE
2022-02-01CESSATION OF ALY-KHAN JAMAL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-0101/09/21 STATEMENT OF CAPITAL GBP 100
2022-02-01CESSATION OF WOUTER ANDRE DEELDER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01CESSATION OF WIJNAND SEBASTIAAN DE WIT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01Notification of a person with significant control statement
2022-02-01PSC08Notification of a person with significant control statement
2022-02-01SH0101/09/21 STATEMENT OF CAPITAL GBP 100
2022-02-01PSC07CESSATION OF ALY-KHAN JAMAL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01AP01DIRECTOR APPOINTED JAMES ANTHONY EUSTACE
2022-01-0531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-02AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-17RES01ADOPT ARTICLES 17/01/19
2018-11-15RES15CHANGE OF COMPANY NAME 15/11/18
2018-11-14CH01Director's details changed for Aly-Khan Jamal on 2018-11-05
2018-11-14PSC04Change of details for Mr Wijnand Sebastiaan De Wit as a person with significant control on 2018-11-05
2018-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM 72-78 Rosebery Avenue London EC1R 4RW England
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 75
2017-02-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DALBERG ADVISORS 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 DALBERG ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DALBERG ADVISORS 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-02-28

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 DALBERG ADVISORS LIMITED

Intangible Assets
Patents
We have not found any records of DALBERG ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALBERG ADVISORS LIMITED
Trademarks
We have not found any records of DALBERG ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALBERG ADVISORS 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 (70229 - Management consultancy activities other than financial management) as DALBERG ADVISORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALBERG ADVISORS 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 DALBERG ADVISORS 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 DALBERG ADVISORS 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 WC2B 5AH