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Home > England & Wales Companies > DALMOND REFRACTORY MATERIALS LIMITED
Company Information for

DALMOND REFRACTORY MATERIALS LIMITED

5 Topiary Square, Richmond, TW9 2DB,
Company Registration Number
05351770
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dalmond Refractory Materials Ltd
DALMOND REFRACTORY MATERIALS LIMITED was founded on 2005-02-03 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Dalmond Refractory Materials Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DALMOND REFRACTORY MATERIALS LIMITED
 
Legal Registered Office
5 Topiary Square
Richmond
TW9 2DB
Other companies in W1T
 
Filing Information
Company Number 05351770
Company ID Number 05351770
Date formed 2005-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 23/08/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876940081  
Last Datalog update: 2024-02-14 08:32:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALMOND REFRACTORY MATERIALS LIMITED
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Company Officers of DALMOND REFRACTORY MATERIALS LIMITED

Current Directors
Officer Role Date Appointed
LAW FIRM LIMITED
 Company Secretary 2005-02-03
OLEG DEGTYAREV
 Director 2005-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW FIRM LIMITED TRANSATLANTIC FINANCIAL SERVICES LIMITED Company Secretary 2008-02-08 CURRENT 2007-03-22 Dissolved 2016-05-24
LAW FIRM LIMITED LF REALTY LTD Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
LAW FIRM LIMITED PROMINVEST GROUP LTD Company Secretary 2008-01-30 CURRENT 2008-01-30 Dissolved 2014-07-01
LAW FIRM LIMITED NEXTOUR LTD Company Secretary 2007-12-27 CURRENT 2007-12-27 Active - Proposal to Strike off
LAW FIRM LIMITED PHARMACON TRADING LTD Company Secretary 2007-12-27 CURRENT 2007-12-27 Active
LAW FIRM LIMITED BDS BUSINESS GROUP LTD Company Secretary 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
LAW FIRM LIMITED EDUCATE INVEST LTD Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
LAW FIRM LIMITED INCOMTRADE RESOURCES LTD Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
LAW FIRM LIMITED INTERA TRADING LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Dissolved 2015-09-08
LAW FIRM LIMITED MONETA DETERGENTS LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-11-29
LAW FIRM LIMITED AM-CAPITAL LTD Company Secretary 2007-05-29 CURRENT 2007-05-29 Active
LAW FIRM LIMITED GLOBAL INVESTMENTS (LONDON) LTD Company Secretary 2007-05-15 CURRENT 2007-05-15 Dissolved 2014-12-30
LAW FIRM LIMITED GENERAL UK TREND LTD Company Secretary 2007-04-25 CURRENT 2007-04-25 Active - Proposal to Strike off
LAW FIRM LIMITED MARYCON LTD Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2015-09-08
LAW FIRM LIMITED ST-HOUSE LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2017-02-28
LAW FIRM LIMITED UNICOMM PRO LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
LAW FIRM LIMITED REVENO MEDIA LTD Company Secretary 2006-09-06 CURRENT 2005-05-04 Active
LAW FIRM LIMITED DRYSYS LTD Company Secretary 2006-08-23 CURRENT 2006-08-23 Dissolved 2014-08-19
LAW FIRM LIMITED KOMRON INDUSTRIAL COMPANY GROUP LTD Company Secretary 2006-07-25 CURRENT 2006-07-25 Active
LAW FIRM LIMITED TRANSFINANCIAL GROUP (TFG) LTD Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2016-09-20
LAW FIRM LIMITED L. B. BRIDGE HOUSE LTD Company Secretary 2006-07-17 CURRENT 2006-07-17 Active
LAW FIRM LIMITED EPE PHARMA GROUP LTD Company Secretary 2006-06-13 CURRENT 2006-06-13 Active - Proposal to Strike off
LAW FIRM LIMITED AM-INVEST LTD Company Secretary 2006-05-24 CURRENT 2006-05-24 Active
LAW FIRM LIMITED JOINT SYSTEMS LTD Company Secretary 2006-05-19 CURRENT 2006-05-19 Active
LAW FIRM LIMITED NEW CAMDENLOG LTD Company Secretary 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
LAW FIRM LIMITED NIPVAC LTD Company Secretary 2006-04-04 CURRENT 2006-04-04 Active - Proposal to Strike off
LAW FIRM LIMITED GLOBAL WORLD INVESTMENTS LTD Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
LAW FIRM LIMITED DALMOND TRADING INTERNATIONAL LIMITED Company Secretary 2006-02-16 CURRENT 2000-04-25 Liquidation
LAW FIRM LIMITED MEMEL LTD Company Secretary 2006-02-07 CURRENT 2006-02-07 Dissolved 2014-08-26
LAW FIRM LIMITED INTERNATIONAL ASSOCIATION OF DENTAL PROMOTION (IADP) LTD Company Secretary 2005-10-26 CURRENT 2005-10-26 Dissolved 2015-09-15
LAW FIRM LIMITED EUROCOM RESOURCES LTD Company Secretary 2005-09-15 CURRENT 2005-09-15 Active - Proposal to Strike off
LAW FIRM LIMITED VOLMAR MANAGEMENT LTD Company Secretary 2005-08-25 CURRENT 2005-08-25 Dissolved 2014-12-23
LAW FIRM LIMITED TRADE BUREAU (UK) LTD Company Secretary 2005-07-15 CURRENT 2005-07-15 Dissolved 2016-09-20
LAW FIRM LIMITED MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD Company Secretary 2005-07-13 CURRENT 2005-07-13 Dissolved 2014-02-04
LAW FIRM LIMITED INTERNATIONAL LEAGUE OF STRATEGIC MANAGEMENT, ASSESSMENT AND ACCOUNTING LTD Company Secretary 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-10-28
LAW FIRM LIMITED CCI EUROPE LTD Company Secretary 2005-02-24 CURRENT 2005-02-24 Active
LAW FIRM LIMITED SALE & FINANCIAL SERVICE LTD Company Secretary 2005-02-23 CURRENT 2005-02-23 Dissolved 2014-10-07
LAW FIRM LIMITED ALSTAN CO (UK) LTD Company Secretary 2004-09-21 CURRENT 2004-09-21 Active
LAW FIRM LIMITED BUSINESS CONSULTING (GB) LTD Company Secretary 2004-01-30 CURRENT 2004-01-30 Active - Proposal to Strike off
LAW FIRM LIMITED WORLD WIDE CRUISING & SERVICES LTD Company Secretary 2004-01-13 CURRENT 2004-01-13 Active - Proposal to Strike off
LAW FIRM LIMITED EUROINVEST CO (UK) LTD Company Secretary 2003-06-05 CURRENT 2003-06-05 Active
LAW FIRM LIMITED DISPLAY VA EUROPE LTD Company Secretary 2003-02-24 CURRENT 2003-02-24 Active
LAW FIRM LIMITED TECHNOTEK HOLDINGS LIMITED Company Secretary 2002-11-12 CURRENT 2000-11-16 Active
LAW FIRM LIMITED DIALTOUCH LIMITED Company Secretary 2001-12-05 CURRENT 2001-12-05 Dissolved 2015-05-19
LAW FIRM LIMITED MILLENNIUM RISE LIMITED Company Secretary 2001-09-21 CURRENT 2000-01-28 Dissolved 2014-04-08
OLEG DEGTYAREV PEOPLE AIR NEW MEDIA LTD Director 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off
OLEG DEGTYAREV CITI GROUP DEVELOPMENT LTD Director 2011-11-16 CURRENT 2011-11-16 Active - Proposal to Strike off
OLEG DEGTYAREV WITSOL LTD Director 2011-07-21 CURRENT 2011-07-21 Active - Proposal to Strike off
OLEG DEGTYAREV EUROINVEST CO (UK) LTD Director 2011-06-28 CURRENT 2003-06-05 Active
OLEG DEGTYAREV FLEXTD LTD Director 2011-06-03 CURRENT 2011-06-03 Active
OLEG DEGTYAREV MDA CORPORATION LTD Director 2009-11-23 CURRENT 2009-11-23 Dissolved 2018-01-16
OLEG DEGTYAREV KOMRON INDUSTRIAL COMPANY GROUP LTD Director 2007-09-17 CURRENT 2006-07-25 Active
OLEG DEGTYAREV JOINT SYSTEMS LTD Director 2006-05-19 CURRENT 2006-05-19 Active
OLEG DEGTYAREV DALMOND TRADING INTERNATIONAL LIMITED Director 2006-02-16 CURRENT 2000-04-25 Liquidation
OLEG DEGTYAREV CCI EUROPE LTD Director 2006-01-12 CURRENT 2005-02-24 Active
OLEG DEGTYAREV EUROCOM RESOURCES LTD Director 2005-09-15 CURRENT 2005-09-15 Active - Proposal to Strike off
OLEG DEGTYAREV DISPLAY VA EUROPE LTD Director 2003-02-24 CURRENT 2003-02-24 Active
OLEG DEGTYAREV LAW FIRM LIMITED Director 2000-10-23 CURRENT 2000-08-11 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
2024-02-20SECOND GAZETTE not voluntary dissolution
2023-12-05FIRST GAZETTE notice for voluntary strike-off
2023-11-24Previous accounting period shortened from 31/12/23 TO 23/11/23
2023-11-24Application to strike the company off the register
2023-11-24APPOINTMENT TERMINATED, DIRECTOR GARY CHRISTIAN TOSHACK
2023-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-24DIRECTOR APPOINTED MR GARY CHRISTIAN TOSHACK
2023-09-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom
2023-07-13APPOINTMENT TERMINATED, DIRECTOR ALEX SMOTLAK
2023-03-16CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-01-16AUDITOR'S RESIGNATION
2022-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-01-20AP01DIRECTOR APPOINTED MR ALEX SMOTLAK
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR OLEG DEGTYAREV
2020-01-20TM02Termination of appointment of Law Firm Limited on 2020-01-20
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM Suite 12 2nd Floor Queens House 180 Tottenham Court Road W1T 7PD
2019-09-19RES13Resolutions passed:
  • Be removed as a director & secretary 06/09/2019
2019-08-21RES13Resolutions passed:
  • Alex smotlak, having consented to act, be appointed as an additional director of the company 08/08/2019
2019-08-20RES01ADOPT ARTICLES 20/08/19
2019-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 25000
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 25000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 25000
2016-02-19AR0103/02/16 ANNUAL RETURN FULL LIST
2015-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 25000
2015-02-09AR0103/02/15 ANNUAL RETURN FULL LIST
2014-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-25AR0103/02/14 ANNUAL RETURN FULL LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-06CH01Director's details changed for Mr Oleg Degtyarev on 2013-02-02
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27AR0103/02/12 ANNUAL RETURN FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08AR0103/02/11 ANNUAL RETURN FULL LIST
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-15AR0103/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH04SECRETARY'S DETAILS CHNAGED FOR LAW FIRM LIMITED on 2009-10-01
2009-05-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-06363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-09363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-02395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-03-06363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: SUITE 12 3RD FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD W1T 7PD
2005-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to DALMOND REFRACTORY MATERIALS 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 DALMOND REFRACTORY MATERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY OVER CASH AGREEMENT 2009-05-18 Outstanding OOO HSBC BANK (RR)
SECURITY ASSIGNMENT OF CONTRACTUAL RIGHTS 2009-05-18 Outstanding OO HSBC BANK (RR)
AGREEMENT ON SECURITY ASSIGNMENT OF MONETARY CLAIMS 2006-05-02 Outstanding COMMERZBANK (EURASIJA) SAO
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DALMOND REFRACTORY MATERIALS LIMITED

Intangible Assets
Patents
We have not found any records of DALMOND REFRACTORY MATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALMOND REFRACTORY MATERIALS LIMITED
Trademarks
We have not found any records of DALMOND REFRACTORY MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALMOND REFRACTORY MATERIALS 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as DALMOND REFRACTORY MATERIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALMOND REFRACTORY MATERIALS 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 DALMOND REFRACTORY MATERIALS 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 DALMOND REFRACTORY MATERIALS 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 TW9 2DB