Introduction
Watch Company
D
DALE MINERALS LIMITED
DALE MINERALS LIMITED is an liquidation company incorporated on 8 March 2019 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). DALE MINERALS LIMITED was registered 7 years ago.(SIC: 08990)
Status
liquidation
Active since 7 years ago
Company No
11869585
LTD Company
Age
7 Years
Incorporated 8 March 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
PPS BLOCKCHAIN LTD
From: 8 March 2019To: 22 June 2023
Address
3 Field Court Gray's Inn London, WC1R 5EF,
Previous Addresses
49B Market Square C/O C S Wilkinson Witney Oxfordshire OX28 6AG England
From: 3 March 2022To: 25 March 2026
Nbv Enterprise Centre Office 28 David Lane New Basford Nottinghamshire NG6 0JU England
From: 15 November 2019To: 3 March 2022
1st Floor 30-35 Pall Mall London SW1Y 5LP England
From: 8 March 2019To: 15 November 2019
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BOTROS, John Michael
ActiveGray's Inn, LondonWC1R 5EF
Born July 1948
Director
Appointed 09 Dec 2021
BOTROS, John Michael
Gray's Inn, LondonWC1R 5EF
Born July 1948
Director
09 Dec 2021
Active
MCCORMICK, Catherine Ann
ResignedOffice 28, New BasfordNG6 0JU
Born January 1975
Director
Appointed 08 Mar 2019
Resigned 30 Nov 2019
MCCORMICK, Catherine Ann
Office 28, New BasfordNG6 0JU
Born January 1975
Director
08 Mar 2019
Resigned 30 Nov 2019
Resigned
PYM, Daniel Lee Gary
ResignedOffice 28, New BasfordNG6 0JU
Born September 1978
Director
Appointed 27 May 2020
Resigned 09 Dec 2021
PYM, Daniel Lee Gary
Office 28, New BasfordNG6 0JU
Born September 1978
Director
27 May 2020
Resigned 09 Dec 2021
Resigned
ROSE, James Christopher Gordon
ResignedOffice 28, New BasfordNG6 0JU
Born December 1979
Director
Appointed 14 Jun 2019
Resigned 27 May 2020
ROSE, James Christopher Gordon
Office 28, New BasfordNG6 0JU
Born December 1979
Director
14 Jun 2019
Resigned 27 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mdc Nominees Limited
ActiveC/O C S Wilkinson, WitneyOX28 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Mdc Nominees Limited
C/O C S Wilkinson, WitneyOX28 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Active
St James House Plc
Ceased59-60 Thames Street, WindsorSL4 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 08 Mar 2019
Ceased 03 Mar 2022
St James House Plc
59-60 Thames Street, WindsorSL4 1TX
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
08 Mar 2019
Ceased 03 Mar 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 2023
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
3 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
19 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2019
15 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2019
28 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2019