DK THERMAL LIMITED
Company Number 03856677
Status
Dissolved
Incorporated
October 11, 1999
Entity Type
Ltd
Registered Office
Orland House
Hertford
SG13 7AT
99999
Previous Names
DALEBA ASIA LIMITED
Ceased on Nov 23, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DK THERMAL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03856677, this organization has been active since October 1999. Primarily in the 99999 sector, the business maintains its official headquarters at Orland House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 10, 2026
Confirmation Statement
Oct 22, 2026
Gazette
Aug 25, 2026
Dissolution
Aug 12, 2026
Accounts
Jun 24, 2026
Mortgage
Nov 5, 2025
Mortgage
Nov 5, 2025
Confirmation Statement
Oct 20, 2025
Accounts
Jun 16, 2025
Confirmation Statement
Oct 11, 2024
Accounts
Jun 15, 2024
Confirmation Statement
Oct 11, 2023
Accounts
Jul 10, 2023
Confirmation Statement
Oct 11, 2022
Accounts
Jun 24, 2022
Confirmation Statement
Oct 22, 2021
Address
Oct 22, 2021
Accounts
Jul 8, 2021
Confirmation Statement
Oct 12, 2020
Accounts
Jul 7, 2020
Confirmation Statement
Oct 14, 2019
Accounts
Jul 1, 2019
Mortgage
Jun 6, 2019
Confirmation Statement
Oct 12, 2018
Accounts
Jun 29, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tappenden & Co Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control as firm
Board & Leadership
Board Retention
56%
over 27 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
nominee secretary
director
director
corporate nominee director
Connected Companies
11646862
T.R. HERTFORD LIMITED
GAMBLES, Roger Stuart is a director
05892698
THE TAPPENDEN CHARITY
GAMBLES, Roger Stuart is a secretary
00801860
ELECTROCIRCUITS (PCBA) LIMITED
GAMBLES, Roger Stuart is a secretary
02137393
MODE LIGHTING LIMITED
GAMBLES, Roger Stuart is a secretary
00748985
DALEBA ELECTRONICS LIMITED
EMMERSON, Ian Richard is a director
01284545
MODE LIGHTING (UK) LIMITED
GAMBLES, Roger Stuart is a secretary
01230475
GREENLITE CONTROLS LIMITED
GAMBLES, Roger Stuart is a secretary
02124943
MODE ELECTRONICS LIMITED
GAMBLES, Roger Stuart is a secretary
02471064
TAPPENDEN & CO. LIMITED
GAMBLES, Roger Stuart is a secretary
08572898
RICHARD HALE SCHOOL
GAMBLES, Roger Stuart is a director
04934582
MODE INVESTMENTS LIMITED
GAMBLES, Roger Stuart is a secretary
02139860
INSTYLE PRODUCTS LIMITED
GAMBLES, Roger Stuart is a secretary