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DULCET INVESTMENTS LIMITED

Learn more about DULCET INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD LONDON, NW11 0PU

DULCET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00767179
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.10
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1999.08.05
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.12.23
THE CO-OPERATIVE BANK PLC
- Outstanding on 2015.11.12
THE CO-OPERATIVE BANK PLC
- Outstanding on 2015.11.12

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 200
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2015.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007671790004
Form type: MR01
Date: 2015.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 007671790005
Form type: MR01
Date: 2015.11.12
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
£2.95
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.21
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PREVSHO FROM 11/04/2014 TO 31/03/2014
Form type: AA01
Date: 2014.05.20
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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03/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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PREVEXT FROM 27/03/2013 TO 11/04/2013
Form type: AA01
Date: 2013.04.24
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PREVSHO FROM 28/03/2012 TO 27/03/2012
Form type: AA01
Date: 2013.03.19
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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PREVSHO FROM 29/03/2012 TO 28/03/2012
Form type: AA01
Date: 2012.12.20
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ADOPT ARTICLES 22/02/2012
Form type: RES01
Date: 2012.03.06
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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PREVSHO FROM 30/03/2010 TO 29/03/2010
Form type: AA01
Date: 2010.12.23
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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PREVSHO FROM 31/03/2009 TO 30/03/2009
Form type: AA01
Date: 2010.01.27
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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PREVSHO FROM 01/04/2008 TO 31/03/2008
Form type: 225
Date: 2009.01.28
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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ACC. REF. DATE SHORTENED FROM 02/04/07 TO 01/04/07
Form type: 225
Date: 2008.01.31
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.12.22
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ACC. REF. DATE SHORTENED FROM 03/04/06 TO 02/04/06
Form type: 225
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.04.11
£2.95
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ACC. REF. DATE SHORTENED FROM 04/04/05 TO 03/04/05
Form type: 225
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.05.03
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/04 TO 04/04/04
Form type: 225
Date: 2005.02.10
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.07.27
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REGISTERED OFFICE CHANGED ON 24/07/03 FROM:, 63 QUEEN ELIZABETH WALK, LONDON, N16 5UL
Form type: 287
Date: 2003.07.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.12

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Company directors and board members:

FAY GLUCK (current)
Secretary, 2004.10.22
128 STAMFORD HILL , LONDON
N16 6QT
FAY GLUCK (current)
Director, COMPANY DIRECTOR, 1991.12.27
128 STAMFORD HILL , LONDON
N16 6QT
ISAIAH GLUCK (current)
Director, COMPANY DIRECTOR, 1999.04.29
128 STAMFORD HILL , LONDON
N16 6QT
MARIA MACHLIA FABRICANT (resigned)
Secretary, 1991.12.27 - 2004.10.22
63 QUEEN ELIZABETHS WALK , LONDON
N16 5UG
MARIA MACHLIA FABRICANT (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2004.10.22
63 QUEEN ELIZABETHS WALK , LONDON
N16 5UG

Companies near to DULCET INVESTMENTS ltd.

Information about the Private Limited Company DULCET INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data