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Overview

Summary

Contact details

Officers11

Finance3

Events1

Documents59

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

DICE CAPITAL LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 2008 (16 years ago)

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Summary

NameDICE CAPITAL LTD
Historical names
  • DALEWATER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06540227
LEI Code
  • 984500HE4A3D846C9018
Incorporation Date19 Mar 2008 (16 years ago) / 1455 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 128 CITY ROAD, EC1V 2NX

Officers

individual

IndividualUnited Kingdom

Mr Rajiv Riccardo Thakar

Person with significant control


Appointed on15 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Dipak Thakar

Person with significant control


Appointed on17 Oct 2019

Resigned on15 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Thakar, Rajiv Riccardo

Director


Appointed on15 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Company Directors Limited

Director


Appointed on19 Mar 2008

Resigned on08 Apr 2008

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Secretary


Appointed on19 Mar 2008

Resigned on08 Apr 2008

individual

IndividualUnited Kingdom

Thakar, Rajiv Riccardo

Secretary


Appointed on08 Apr 2008

Resigned on25 Sep 2008

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Financial reports

YearTotal equityOther
2022200 GBP
(~$246)
View full report
2021200 GBP
(~$275)
View full report
2020111 GBP
(~$142)
View full report

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Events

Old value

10 Aug 2021

Name changeDALEWATER LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Change to a person with significant controlPSC04View
12 Oct 2022Change person director company with change dateCH01View
12 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Mar 2025
    due by 02 Apr 2025
  • Last statement dated19 Mar 2024
Returns
  • Next returns datedue by 16 Apr 2017
  • Last returns dated19 Mar 2016

Identification numbers

Data from the LEI register
  • 984500HE4A3D846C9018
  • Legal nameDICE CAPITAL LTD
  • Registration date20 Sep 2022
  • StatusActiveExpired
  • Other namesDALEWATER LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated20 Sep 2023
  • Next renewal20 Sep 2023

Related companies by officers

Frequently asked questions

Where is DICE CAPITAL LTD's headquarters?

DICE CAPITAL LTD's headquarters is located at ENGLAND, LONDON, 128 CITY ROAD, EC1V 2NX

What is DICE CAPITAL LTD's industry?

DICE CAPITAL LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was DICE CAPITAL LTD started?

DICE CAPITAL LTD was started in 2008

What is the LEI number of DICE CAPITAL LTD?

DICE CAPITAL LTD LEI number is 984500HE4A3D846C9018

Sources: Companies House