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Home > England & Wales Companies > DALE SYNDICATE SERVICES LIMITED
Company Information for

DALE SYNDICATE SERVICES LIMITED

70 ST MARY AXE, LONDON, EC3A 8BE,
Company Registration Number
08707560
Private Limited Company
Active

Company Overview

About Dale Syndicate Services Ltd
DALE SYNDICATE SERVICES LIMITED was founded on 2013-09-26 and has its registered office in London. The organisation's status is listed as "Active". Dale Syndicate Services 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
DALE SYNDICATE SERVICES LIMITED
 
Legal Registered Office
70 ST MARY AXE
LONDON
EC3A 8BE
Other companies in EC3A
 
Filing Information
Company Number 08707560
Company ID Number 08707560
Date formed 2013-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB190025045  
Last Datalog update: 2024-11-05 15:23:36
Primary Source:Companies House
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Company Officers of DALE SYNDICATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ASTA MANAGEMENT SERVICES LTD
 Company Secretary 2014-06-26
IAN JOSEPH BRIDGE
 Director 2014-09-27
DUNCAN HENDERSON DALE
 Director 2013-09-26
HOWARD HARLEY FRIEDMAN
 Director 2013-09-26
RICHARD MARK PARSONS
 Director 2014-06-26
EDWARD LEWIS RAND JR
 Director 2014-06-26
CHRISTOPHER PETER SHARP
 Director 2014-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASTA MANAGEMENT SERVICES LTD BEAT CCM NINE LIMITED Company Secretary 2017-11-03 CURRENT 2010-09-30 Active
ASTA MANAGEMENT SERVICES LTD BEAT SYNDICATE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2006-08-08 Active
ASTA MANAGEMENT SERVICES LTD PARALINE CCM LIMITED Company Secretary 2017-11-03 CURRENT 2006-08-08 Active
ASTA MANAGEMENT SERVICES LTD GRACECHURCH UTG NO. 404 LIMITED Company Secretary 2017-11-03 CURRENT 2006-10-24 Active - Proposal to Strike off
ASTA MANAGEMENT SERVICES LTD BEAT CCM ELEVEN LIMITED Company Secretary 2017-11-03 CURRENT 2013-09-18 Active
ASTA MANAGEMENT SERVICES LTD ASTA CORPORATE MEMBER (NO. 2) LIMITED Company Secretary 2017-11-03 CURRENT 2010-09-30 Active
ASTA MANAGEMENT SERVICES LTD MAGNA SYNDICATE SERVICES LIMITED Company Secretary 2017-10-26 CURRENT 2017-10-03 Active
ASTA MANAGEMENT SERVICES LTD PUML LTD Company Secretary 2017-02-24 CURRENT 2015-06-04 Active
ASTA MANAGEMENT SERVICES LTD PMSL SERVICES LTD Company Secretary 2017-02-24 CURRENT 2015-06-15 Active
ASTA MANAGEMENT SERVICES LTD ARMA FUSION LTD Company Secretary 2016-09-23 CURRENT 2016-09-23 Active
ASTA MANAGEMENT SERVICES LTD DALE PARTNERS LIMITED Company Secretary 2016-03-07 CURRENT 2013-09-19 Active
ASTA MANAGEMENT SERVICES LTD SAMSUNG UNDERWRITING LIMITED Company Secretary 2007-09-28 CURRENT 1997-07-15 Active
IAN JOSEPH BRIDGE 90-94, WESTERN ROAD MANAGEMENT COMPANY LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active
DUNCAN HENDERSON DALE MAGNA SYNDICATE SERVICES LIMITED Director 2017-10-26 CURRENT 2017-10-03 Active
DUNCAN HENDERSON DALE DALE PARTNERS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
HOWARD HARLEY FRIEDMAN DALE CM NO.2 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
HOWARD HARLEY FRIEDMAN PRACCL LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
HOWARD HARLEY FRIEDMAN PRA CORPORATE CAPITAL LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
HOWARD HARLEY FRIEDMAN DALE PARTNERS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
RICHARD MARK PARSONS DALE PARTNERS LIMITED Director 2016-04-01 CURRENT 2013-09-19 Active
EDWARD LEWIS RAND JR MAGNA SYNDICATE SERVICES LIMITED Director 2017-10-26 CURRENT 2017-10-03 Active
EDWARD LEWIS RAND JR DALE PARTNERS LIMITED Director 2015-07-03 CURRENT 2013-09-19 Active
EDWARD LEWIS RAND JR PRACCL LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
EDWARD LEWIS RAND JR PRA CORPORATE CAPITAL LIMITED Director 2013-09-24 CURRENT 2013-09-24 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
2024-09-30Termination of appointment of Charmaine Chow on 2024-09-30
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2024-06-1814/06/24 STATEMENT OF CAPITAL GBP 89095
2024-06-17APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEORGE PETERS
2024-06-17Change of details for Dale Partners Limited as a person with significant control on 2024-06-17
2024-06-17REGISTERED OFFICE CHANGED ON 17/06/24 FROM 6 Bevis Marks London EC3A 7BA England
2023-08-14Change of details for Dale Partners Limited as a person with significant control on 2021-03-17
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEWIS RAND JR
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD BOGUSKI
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM 6 Bevis Marks 6 Bevis Marks London EC3A 7BA England
2021-03-16AP03Appointment of Ms Charmaine Chow as company secretary on 2021-03-11
2021-03-16TM02Termination of appointment of Asta Management Services Ltd on 2021-03-11
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER SHARP
2020-11-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-01-07AAMDAmended full accounts made up to 2017-12-31
2019-12-04AAMDAmended full accounts made up to 2016-12-31
2019-12-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-20AP01DIRECTOR APPOINTED MR MICHAEL LEONARD BOGUSKI
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD HARLEY FRIEDMAN
2019-07-15CH01Director's details changed for Mr Edward Lewis Rand Jr on 2019-07-01
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07CH01Director's details changed for Mr Duncan Henderson Dale on 2017-07-07
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 6th Floor Camomile Court 23 Camomile Street London EC3A 7LL
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-12AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-04AP01DIRECTOR APPOINTED MR IAN JOSEPH BRIDGE
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0126/09/14 ANNUAL RETURN FULL LIST
2014-10-17CH01Director's details changed for Mr Howard Harley Friedman on 2014-09-01
2014-10-16CH01Director's details changed for Mr Duncan Henderson Dale on 2014-01-01
2014-07-14AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER SHARP
2014-07-14AP01DIRECTOR APPOINTED MR RICHARD MARK PARSONS
2014-07-14AP01DIRECTOR APPOINTED MR EDWARD LEWIS RAND
2014-07-11AP04Appointment of corporate company secretary Asta Management Services Ltd
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM
2013-09-26AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to DALE SYNDICATE SERVICES 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 DALE SYNDICATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DALE SYNDICATE SERVICES 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 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of DALE SYNDICATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALE SYNDICATE SERVICES LIMITED
Trademarks
We have not found any records of DALE SYNDICATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALE SYNDICATE SERVICES 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 (65120 - Non-life insurance) as DALE SYNDICATE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALE SYNDICATE SERVICES 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 DALE SYNDICATE SERVICES 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 DALE SYNDICATE SERVICES 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 EC3A 8BE