Dalco International Limited

01663664

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

166 COMMERCIAL ROAD, E1 2JY

Incorporated 13/09/1982

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

46420

Wholesale of clothing and footwear

Officers

Mr Anupkumar Fulchand Bharmal Shah

director · Since 31/12/1991

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

director · Since 31/12/1991

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Shashikant Shah

director · Since 31/12/1991

SALES DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mrs Bhavna Shah

secretary · Since 14/12/2024

Persons with Significant Control

Mr Shashikant Shah

Significant control

British · England · Age 79

166 Commercial Road, E1 2JY

Notified 06/04/2016

Mr Anupkumar Fulchand Bharmal Shah

Significant control

British · England · Age 65

166 Commercial Road, E1 2JY

Notified 06/04/2016

Mr Rajni Shah

25–50% shares

British · United Kingdom · Age 67

166 Commercial Road, E1 2JY

Notified 06/04/2016

Mrs Bhavna Shah

25–50% shares

British · England · Age 65

166 Commercial Road, E1 2JY

Notified 21/12/2022

Charges5 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/10/2020Registered 03/11/2020

charge

outstanding

BARCLAYS BANK PLC

Created 25/06/2012Registered 26/06/2012

charge

outstanding

BANK OF BARODA

Created 27/04/2011Registered 10/05/2011

charge

outstanding

BARCLAYS BANK PLC

Created 31/08/1990Registered 11/09/1990

charge

outstanding

BARCLAYS BANK PLC

Created 23/09/1988Registered 07/10/1988