Company Information for

DALVENNAN LIMITED

9 MYRTLE STREET, DOUGLAS, ISLE OF MAN, ISLE OF MAN, IM1 1ED,

Company Registration Number

FC021437

Converted/Closed

Converted / Closed

About Dalvennan Ltd

DALVENNAN LIMITED was founded on 1998-10-01 and has its registered office in Isle Of Man. The organisation's status is listed as "Converted / Closed". Dalvennan Limited is a Converted/Closed registered in ISLE OF MAN 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
DALVENNAN LIMITED
Legal Registered Office
9 MYRTLE STREET
DOUGLAS
ISLE OF MAN
ISLE OF MAN
IM1 1ED
Other companies in IM1

Filing Information

Company NumberFC021437
Date formed1998-10-01
CountryISLE OF MAN
Origin CountryISLE OF MAN
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2007-05-31
Type of accountsFULL
Last Datalog update:
2015-09-29 04:00:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Cheryl Frances Moharm Company Secretary 1998-11-11 UNITED KINGDOM
Clive Edward Bush Director CHARTERED SURVEYOR 2006-08-08 ENGLAND
Cheryl Frances Moharm Director COMPANY SECRETARY 2006-08-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Eddie Zakay Director 1998-11-11 2006-08-08
Sol Zakay Director 1998-11-11 2006-08-08
Moti Hamama Director 1998-11-11 2003-07-08
Yair Ziv Director 1998-11-11 2003-07-08

Related Directorships for Cheryl Frances Moharm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cheryl Frances Moharm TOPLAND TYNE LIMITEDCompany Secretary 2009-01-28 CURRENT 2008-12-19 Active
Cheryl Frances Moharm TOPLAND MERSEY LIMITEDCompany Secretary 2009-01-28 CURRENT 2008-12-21 Active
Cheryl Frances Moharm TOPLAND THAMES LIMITEDCompany Secretary 2009-01-28 CURRENT 2008-12-19 Active
Cheryl Frances Moharm TOPLAND ASSETS HOLDINGS LIMITEDCompany Secretary 2008-09-16 CURRENT 2008-09-16 Active
Cheryl Frances Moharm GEP (LONDON) LIMITEDCompany Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
Cheryl Frances Moharm GEP (SOUTH) LIMITEDCompany Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
Cheryl Frances Moharm GEP (WEST) LIMITEDCompany Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
Cheryl Frances Moharm GEP (NORTH) LIMITEDCompany Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
Cheryl Frances Moharm GEP (CENTRAL) LIMITEDCompany Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
Cheryl Frances Moharm TOPLAND HOTELS (EUSTON) LIMITEDCompany Secretary 2005-04-28 CURRENT 2002-03-25 Dissolved 2014-12-23
Cheryl Frances Moharm TOPLAND HOTELS (BLOOMSBURY PARK) LIMITEDCompany Secretary 2005-04-28 CURRENT 1959-03-16 Dissolved 2014-12-23
Cheryl Frances Moharm TOPLAND HOTELS (BARBICAN) LIMITEDCompany Secretary 2005-04-28 CURRENT 2002-03-25 Dissolved 2014-12-23
Cheryl Frances Moharm TOPLAND HOTELS (HYDE PARK) LIMITEDCompany Secretary 2005-04-28 CURRENT 2002-01-03 Dissolved 2014-12-23
Cheryl Frances Moharm TOPLAND HOTELS (PICCADILLY) LIMITEDCompany Secretary 2005-04-28 CURRENT 2002-01-03 Dissolved 2014-12-23
Cheryl Frances Moharm TOPLAND HOTELS (EDINBURGH) LIMITEDCompany Secretary 2005-04-28 CURRENT 2002-01-03 Dissolved 2017-04-23
Cheryl Frances Moharm TOPLAND OMEGA LIMITEDCompany Secretary 2005-02-23 CURRENT 2005-02-23 Active
Cheryl Frances Moharm TOPLAND VERTEX LIMITEDCompany Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
Cheryl Frances Moharm TOPLAND APEX LIMITEDCompany Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
Cheryl Frances Moharm TOPLAND ZENITH LIMITEDCompany Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
Cheryl Frances Moharm TOPLAND CREST LIMITEDCompany Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
Cheryl Frances Moharm TOPLAND (REVERSIONS) LIMITEDCompany Secretary 2003-02-20 CURRENT 2003-02-20 Active
Cheryl Frances Moharm TOPLAND TRAFFORD PARK LIMITEDCompany Secretary 2002-09-18 CURRENT 2002-04-05 Liquidation
Cheryl Frances Moharm TOPLAND TOR LIMITEDCompany Secretary 2002-07-22 CURRENT 2002-07-22 Active
Cheryl Frances Moharm TOPLAND DELTA LIMITEDCompany Secretary 2002-07-22 CURRENT 2002-07-22 Active
Cheryl Frances Moharm TOPLAND SUMMIT LIMITEDCompany Secretary 2002-07-22 CURRENT 2002-07-22 Active
Cheryl Frances Moharm TOPLAND VALLEY LIMITEDCompany Secretary 2002-07-22 CURRENT 2002-07-22 Active
Cheryl Frances Moharm GP PROPERTY INVESTMENTS LIMITEDCompany Secretary 2002-06-13 CURRENT 2002-06-13 Active
Cheryl Frances Moharm TOPLAND SALTASH NO 1 LIMITEDCompany Secretary 2001-11-27 CURRENT 2001-11-27 Liquidation
Cheryl Frances Moharm TOPLAND SALTASH NO 2 LIMITEDCompany Secretary 2001-11-27 CURRENT 2001-11-27 Liquidation
Cheryl Frances Moharm TOPLAND SALTASH LIMITEDCompany Secretary 2001-11-27 CURRENT 2001-11-27 Liquidation
Cheryl Frances Moharm TOPLAND BASINGSTOKE LIMITEDCompany Secretary 2001-08-31 CURRENT 1998-07-09 Liquidation
Cheryl Frances Moharm GOLDMILE ENTERPRISES LIMITEDCompany Secretary 2001-07-04 CURRENT 2001-05-31 Active
Cheryl Frances Moharm TOPLAND PORTFOLIO NO.1 LIMITEDCompany Secretary 2001-03-30 CURRENT 2001-03-30 Liquidation
Cheryl Frances Moharm TOPLAND SOUTH LIMITEDCompany Secretary 2001-03-02 CURRENT 2001-02-28 Active
Cheryl Frances Moharm TOPLAND (SUNDERLAND WATERSIDE) LIMITEDCompany Secretary 2001-03-02 CURRENT 2001-02-20 Active
Cheryl Frances Moharm TOPLAND SERVICES LIMITEDCompany Secretary 2001-03-02 CURRENT 2001-02-26 Liquidation
Cheryl Frances Moharm KING WILLIAM STREET HOUSE (NO. 2) LIMITEDCompany Secretary 2001-01-26 CURRENT 2000-08-01 Dissolved 2014-10-22
Cheryl Frances Moharm KING WILLIAM STREET HOUSE (NO.1) LIMITEDCompany Secretary 2001-01-26 CURRENT 2000-08-01 Dissolved 2014-10-22
Cheryl Frances Moharm TOPLAND TIDEWAY LIMITEDCompany Secretary 2000-12-04 CURRENT 2000-12-04 Dissolved 2018-01-03
Cheryl Frances Moharm TOPLAND DERWENT LIMITEDCompany Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
Cheryl Frances Moharm TOPLAND RIVERSMEET LIMITEDCompany Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
Cheryl Frances Moharm TOPLAND COL LIMITEDCompany Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
Cheryl Frances Moharm TOPLAND RANGE LIMITEDCompany Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
Cheryl Frances Moharm TOPLAND SEVERN LIMITEDCompany Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
Cheryl Frances Moharm TOPLAND DALE LIMITEDCompany Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
Cheryl Frances Moharm TOPLAND USK LIMITEDCompany Secretary 2000-12-04 CURRENT 2000-12-04 Active
Cheryl Frances Moharm TOPLAND MEDWAY LIMITEDCompany Secretary 2000-12-04 CURRENT 2000-12-04 Active
Cheryl Frances Moharm RIVERLAND PORTFOLIO NO.1 LIMITEDCompany Secretary 2000-11-24 CURRENT 2000-11-24 Liquidation
Cheryl Frances Moharm RIVERLAND FINANCE LIMITEDCompany Secretary 2000-11-24 CURRENT 2000-11-24 Dissolved 2018-04-12
Cheryl Frances Moharm LEITH HOUSE (NO. 1) LIMITEDCompany Secretary 2000-11-14 CURRENT 2000-03-30 Dissolved 2016-03-31
Cheryl Frances Moharm LEITH HOUSE (NO. 2) LIMITEDCompany Secretary 2000-11-14 CURRENT 2000-03-30 Dissolved 2016-03-31
Cheryl Frances Moharm RIVERLAND (LEITH) LIMITEDCompany Secretary 2000-11-13 CURRENT 2000-11-09 Dissolved 2016-03-31
Cheryl Frances Moharm TOPLAND (D.V.P.) LIMITEDCompany Secretary 2000-09-06 CURRENT 2000-08-25 Dissolved 2018-01-03
Cheryl Frances Moharm TOPLAND PEAKS LIMITEDCompany Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2018-01-03
Cheryl Frances Moharm TOPLAND NODNOL LIMITEDCompany Secretary 2000-07-25 CURRENT 2000-07-25 Liquidation
Cheryl Frances Moharm TOPLAND NLL LIMITEDCompany Secretary 2000-07-18 CURRENT 2000-07-18 Dissolved 2018-01-03
Cheryl Frances Moharm TOPLAND RIVERSWAY LIMITEDCompany Secretary 2000-07-18 CURRENT 2000-07-18 Active
Cheryl Frances Moharm TOPLAND RIDGEWAY LIMITEDCompany Secretary 2000-07-18 CURRENT 2000-07-18 Liquidation
Cheryl Frances Moharm TOPLAND (RETAIL) LIMITEDCompany Secretary 2000-01-28 CURRENT 2000-01-28 Dissolved 2018-01-03
Cheryl Frances Moharm TOPLAND EAST LIMITEDCompany Secretary 2000-01-28 CURRENT 2000-01-28 Liquidation
Cheryl Frances Moharm TOPLAND WEST LIMITEDCompany Secretary 2000-01-28 CURRENT 2000-01-28 Active
Cheryl Frances Moharm RIVERLAND ASSETS LIMITEDCompany Secretary 2000-01-28 CURRENT 2000-01-28 Liquidation
Cheryl Frances Moharm TOPLAND MEDICAL PROPERTIES LIMITEDCompany Secretary 1999-08-09 CURRENT 1999-03-25 Liquidation
Cheryl Frances Moharm RIVERLAND COUNTY LIMITEDCompany Secretary 1999-06-29 CURRENT 1999-06-29 Dissolved 2018-01-03
Cheryl Frances Moharm GOLDMILE PORTFOLIO NO.1 LIMITEDCompany Secretary 1999-06-17 CURRENT 1999-06-17 Dissolved 2018-04-12
Cheryl Frances Moharm GOLDMILE CITY LIMITEDCompany Secretary 1999-06-17 CURRENT 1999-06-17 Active
Cheryl Frances Moharm GOLDMILE COUNTY LIMITEDCompany Secretary 1999-06-17 CURRENT 1999-06-17 Liquidation
Cheryl Frances Moharm TOP MARKETS (MIDLANDS) LIMITEDCompany Secretary 1999-06-07 CURRENT 1999-06-07 Liquidation
Cheryl Frances Moharm TOP MARKETS (SUSSEX) LIMITEDCompany Secretary 1999-06-07 CURRENT 1999-06-07 Liquidation
Cheryl Frances Moharm GOLD MARKETS (NORFOLK) LIMITEDCompany Secretary 1999-06-07 CURRENT 1999-06-07 Active
Cheryl Frances Moharm TOP MARKETS (LONDON) LIMITEDCompany Secretary 1999-06-07 CURRENT 1999-06-07 Liquidation
Cheryl Frances Moharm TOPLAND COUNTY LIMITEDCompany Secretary 1999-04-08 CURRENT 1999-04-08 Liquidation
Cheryl Frances Moharm TOPLAND ASSETS LIMITEDCompany Secretary 1999-04-08 CURRENT 1999-04-08 Active
Cheryl Frances Moharm TOPLAND FORWARD LIMITEDCompany Secretary 1999-03-03 CURRENT 1999-03-03 Dissolved 2018-01-03
Cheryl Frances Moharm ROCKLAND FORWARD LIMITEDCompany Secretary 1998-12-30 CURRENT 1998-12-30 Liquidation
Cheryl Frances Moharm PLATIGNUM PORTFOLIO NO.1 LIMITEDCompany Secretary 1998-11-30 CURRENT 1998-11-30 Dissolved 2014-12-23
Cheryl Frances Moharm GOLDMILE LONDON LIMITEDCompany Secretary 1998-08-27 CURRENT 1998-08-27 Liquidation
Cheryl Frances Moharm ROCKLAND HOLDINGS LIMITEDCompany Secretary 1997-03-04 CURRENT 1997-03-04 Liquidation
Cheryl Frances Moharm FAIRLAND LIMITEDCompany Secretary 1996-10-08 CURRENT 1996-10-08 Liquidation
Cheryl Frances Moharm WESTMOUNT LONDON LIMITEDCompany Secretary 1996-07-03 CURRENT 1991-04-16 Liquidation
Cheryl Frances Moharm SILVERDOME HOLDINGS LIMITEDCompany Secretary 1996-07-03 CURRENT 1991-04-25 Active
Cheryl Frances Moharm SILVERDOME PROPERTIES LIMITEDCompany Secretary 1996-07-03 CURRENT 1988-11-02 Active
Cheryl Frances Moharm RIVERLAND U.K. LIMITEDCompany Secretary 1996-07-02 CURRENT 1993-08-18 Dissolved 2014-12-23
Cheryl Frances Moharm RIVERLAND EAST LIMITEDCompany Secretary 1996-07-02 CURRENT 1994-01-07 Dissolved 2014-12-23
Cheryl Frances Moharm RIVERLAND HOLDINGS LIMITEDCompany Secretary 1996-07-02 CURRENT 1993-06-04 Active
Cheryl Frances Moharm RIVERLAND INVESTMENTS LIMITEDCompany Secretary 1996-07-02 CURRENT 1993-07-06 Liquidation
Cheryl Frances Moharm RIVERLAND (RESTORED NO.1) LTDCompany Secretary 1996-07-02 CURRENT 1993-08-18 Liquidation
Cheryl Frances Moharm PLATIGNUM PROPERTIES LIMITEDCompany Secretary 1996-07-02 CURRENT 1993-07-20 Active
Cheryl Frances Moharm PLATIGNUM HOLDINGS LIMITEDCompany Secretary 1996-07-02 CURRENT 1993-07-21 Active
Cheryl Frances Moharm GOLDMILE PROPERTIES LIMITEDCompany Secretary 1996-07-02 CURRENT 1995-08-04 Liquidation
Cheryl Frances Moharm GOLDMILE HOLDINGS LIMITEDCompany Secretary 1996-07-02 CURRENT 1995-10-02 Active
Cheryl Frances Moharm GOLDMILE INVESTMENTS LIMITEDCompany Secretary 1996-07-02 CURRENT 1995-10-25 Liquidation
Cheryl Frances Moharm TOPLAND GROUP PLCCompany Secretary 1996-06-07 CURRENT 1991-05-28 Active
Cheryl Frances Moharm BERKLEY ESTATES LONDON LIMITEDCompany Secretary 1996-04-22 CURRENT 1991-12-11 Active
Cheryl Frances Moharm TOPLAND FINANCE LIMITEDCompany Secretary 1996-04-22 CURRENT 1991-12-11 Active
Cheryl Frances Moharm TOPLAND LONDON LIMITEDCompany Secretary 1996-04-22 CURRENT 1991-12-11 Active
Cheryl Frances Moharm TOPLAND ESTATES (LONDON) LIMITEDCompany Secretary 1995-12-15 CURRENT 1994-02-08 Liquidation
Cheryl Frances Moharm TIMEFARE SERVICES LIMITEDCompany Secretary 1995-11-15 CURRENT 1995-11-06 Liquidation
Cheryl Frances Moharm TOPLAND ESTATES (U.K.) LIMITEDCompany Secretary 1993-10-01 CURRENT 1991-12-11 Liquidation

Related Directorships for Clive Edward Bush

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Edward Bush BEARDSLAND LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
Clive Edward Bush LARIDAY PROPERTIES LIMITEDDirector 2015-03-10 CURRENT 2015-03-10 Active
Clive Edward Bush KING WILLIAM STREET HOUSE (NO. 2) LIMITEDDirector 2006-04-04 CURRENT 2000-08-01 Dissolved 2014-10-22
Clive Edward Bush TOPLAND HOTELS (EUSTON) LIMITEDDirector 2006-04-04 CURRENT 2002-03-25 Dissolved 2014-12-23
Clive Edward Bush KING WILLIAM STREET HOUSE (NO.1) LIMITEDDirector 2006-04-04 CURRENT 2000-08-01 Dissolved 2014-10-22
Clive Edward Bush TOPLAND HOTELS (BLOOMSBURY PARK) LIMITEDDirector 2006-04-04 CURRENT 1959-03-16 Dissolved 2014-12-23
Clive Edward Bush TOPLAND HOTELS (BARBICAN) LIMITEDDirector 2006-04-04 CURRENT 2002-03-25 Dissolved 2014-12-23
Clive Edward Bush TOPLAND HOTELS (HYDE PARK) LIMITEDDirector 2006-04-04 CURRENT 2002-01-03 Dissolved 2014-12-23
Clive Edward Bush TOPLAND HOTELS (PICCADILLY) LIMITEDDirector 2006-04-04 CURRENT 2002-01-03 Dissolved 2014-12-23
Clive Edward Bush TOPLAND HOTELS (EDINBURGH) LIMITEDDirector 2006-04-04 CURRENT 2002-01-03 Dissolved 2017-04-23