DE-LUX MERCHANDISE COMPANY LIMITED

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DE-LUX MERCHANDISE COMPANY LIMITED

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Key Data

Status

Active

Company No.

01660601Copy
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Incorporation date

27/08/1982

Size

Dormant

Contacts

Registered address

Registered address

30 St. John Street, London EC1M 4AYCopy
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Latest events (Record since 27/08/1982)
dot icon24/02/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon24/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon05/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon12/07/2024
Director's details changed for Mr Niall Alphonsus Dunphy on 2024-06-12
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon05/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon18/08/2023
Director's details changed for Mr Niall Alphonsus Dunphy on 2023-08-14
dot icon19/02/2023
Confirmation statement made on 2023-02-20 with no updates
dot icon28/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon24/02/2022
Confirmation statement made on 2022-02-20 with no updates
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon04/06/2021
Change of details for Midland Concert Promotions Group Limited as a person with significant control on 2020-07-16
dot icon22/02/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon04/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon19/08/2020
Director's details changed for Lynn Lavelle on 2020-08-07
dot icon16/07/2020
Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 2020-07-16
dot icon24/02/2020
Confirmation statement made on 2020-02-20 with no updates
dot icon29/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon08/05/2019
Appointment of Lynn Lavelle as a director on 2019-04-24
dot icon20/02/2019
Confirmation statement made on 2019-02-20 with no updates
dot icon29/08/2018
Appointment of Selina Holliday Emeny as a director on 2018-08-20
dot icon29/08/2018
Termination of appointment of Paul Robert Latham as a director on 2018-08-20
dot icon28/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon20/02/2018
Confirmation statement made on 2018-02-20 with no updates
dot icon13/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon22/02/2017
Confirmation statement made on 2017-02-22 with updates
dot icon28/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon22/03/2016
Annual return made up to 2016-02-22 with full list of shareholders
dot icon03/02/2016
Director's details changed for Mr Stuart Robert Douglas on 2015-10-15
dot icon05/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon12/03/2015
Appointment of Niall Alphonsus Dunphy as a director on 2015-03-11
dot icon03/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
dot icon05/02/2015
Termination of appointment of Simon William Lewis as a director on 2015-01-19
dot icon18/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon26/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
dot icon03/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon25/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
dot icon18/02/2013
Resolutions
dot icon16/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon29/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
dot icon30/01/2012
Resolutions
dot icon16/12/2011
Appointment of Simon William Lewis as a director
dot icon16/12/2011
Termination of appointment of Alan Ridgeway as a director
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon02/09/2011
Director's details changed for Alan Brian Ridgeway on 2011-07-28
dot icon23/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
dot icon09/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon09/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon26/07/2010
Full accounts made up to 2009-12-31
dot icon22/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon02/12/2009
Certificate of change of name
dot icon02/12/2009
Change of name notice
dot icon29/10/2009
Director's details changed for Stuart Robert Douglas on 2009-10-26
dot icon29/10/2009
Director's details changed for Paul Robert Latham on 2009-10-26
dot icon29/10/2009
Director's details changed for Alan Brian Ridgeway on 2009-10-26
dot icon26/10/2009
Secretary's details changed for Selina Holliday Emeny on 2009-10-26
dot icon07/07/2009
Full accounts made up to 2008-12-31
dot icon20/03/2009
Return made up to 22/02/09; full list of members
dot icon05/01/2009
Particulars of a mortgage or charge / charge no: 4
dot icon21/08/2008
Full accounts made up to 2007-12-31
dot icon09/04/2008
Director appointed alan brian ridgeway
dot icon19/03/2008
Return made up to 22/02/08; full list of members
dot icon20/02/2008
Director resigned
dot icon16/11/2007
Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX
dot icon31/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon11/09/2007
Director's particulars changed
dot icon15/03/2007
Return made up to 22/02/07; full list of members
dot icon29/08/2006
New director appointed
dot icon30/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon18/05/2006
Resolutions
dot icon18/05/2006
Resolutions
dot icon09/05/2006
Particulars of mortgage/charge
dot icon29/03/2006
Return made up to 22/02/06; full list of members
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon07/03/2006
Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG
dot icon11/01/2006
Director's particulars changed
dot icon03/01/2006
Resolutions
dot icon03/01/2006
Resolutions
dot icon03/01/2006
Resolutions
dot icon09/12/2005
New director appointed
dot icon07/12/2005
Director resigned
dot icon18/10/2005
Full accounts made up to 2004-12-31
dot icon29/06/2005
Director resigned
dot icon22/03/2005
Director resigned
dot icon16/03/2005
Return made up to 22/02/05; full list of members
dot icon12/01/2005
New director appointed
dot icon28/10/2004
Full accounts made up to 2003-12-31
dot icon05/08/2004
Registered office changed on 05/08/04 from: 33 golden square london W1F 9JT
dot icon28/04/2004
Director's particulars changed
dot icon24/03/2004
Return made up to 22/02/04; full list of members
dot icon05/03/2004
Director resigned
dot icon14/02/2004
Director's particulars changed
dot icon12/11/2003
Secretary's particulars changed
dot icon23/07/2003
Director's particulars changed
dot icon08/07/2003
Full accounts made up to 2002-12-31
dot icon20/03/2003
New director appointed
dot icon20/03/2003
New director appointed
dot icon20/03/2003
New director appointed
dot icon20/03/2003
New director appointed
dot icon20/03/2003
Return made up to 22/02/03; full list of members
dot icon25/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon23/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon19/03/2002
Accounts for a dormant company made up to 2000-12-31
dot icon01/03/2002
Return made up to 22/02/02; full list of members
dot icon02/11/2001
Delivery ext'd 3 mth 31/12/00
dot icon30/07/2001
Return made up to 22/02/01; full list of members
dot icon19/06/2001
Secretary resigned;director resigned
dot icon19/06/2001
New director appointed
dot icon19/06/2001
New director appointed
dot icon19/06/2001
New director appointed
dot icon19/06/2001
Director resigned
dot icon19/06/2001
Director resigned
dot icon14/06/2001
New secretary appointed
dot icon13/06/2001
Registered office changed on 13/06/01 from: 16 birmingham road walsall west midlands WS1 2NA
dot icon13/06/2001
Secretary resigned
dot icon05/06/2001
Full accounts made up to 1999-12-31
dot icon30/11/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon26/04/2000
Return made up to 22/02/00; full list of members
dot icon25/11/1999
Declaration of satisfaction of mortgage/charge
dot icon28/10/1999
New director appointed
dot icon28/10/1999
New director appointed
dot icon28/10/1999
New secretary appointed;new director appointed
dot icon05/10/1999
Declaration of assistance for shares acquisition
dot icon24/09/1999
Director resigned
dot icon24/09/1999
Director resigned
dot icon24/09/1999
Director resigned
dot icon16/09/1999
Accounts for a small company made up to 1999-03-31
dot icon08/03/1999
Return made up to 22/02/99; no change of members
dot icon08/01/1999
Accounts for a small company made up to 1998-03-31
dot icon20/08/1998
Director resigned
dot icon26/02/1998
Return made up to 22/02/98; no change of members
dot icon15/01/1998
Accounts for a small company made up to 1997-03-31
dot icon13/06/1997
Declaration of satisfaction of mortgage/charge
dot icon15/04/1997
Particulars of mortgage/charge
dot icon20/03/1997
Return made up to 22/02/97; full list of members
dot icon18/02/1997
Ad 12/02/97--------- £ si 72@1=72 £ ic 100/172
dot icon19/12/1996
Full group accounts made up to 1996-03-31
dot icon11/03/1996
Return made up to 22/02/96; no change of members
dot icon01/02/1996
Full group accounts made up to 1995-03-31
dot icon28/02/1995
Return made up to 22/02/95; full list of members
dot icon25/01/1995
Full group accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/03/1994
Return made up to 22/02/94; no change of members
dot icon25/01/1994
Full group accounts made up to 1993-03-31
dot icon01/03/1993
Return made up to 22/02/93; no change of members
dot icon11/01/1993
Full group accounts made up to 1992-03-31
dot icon19/03/1992
Full group accounts made up to 1991-03-31
dot icon25/02/1992
Return made up to 22/02/92; full list of members
dot icon13/05/1991
Return made up to 01/03/91; full list of members
dot icon13/05/1991
Accounts for a small company made up to 1990-03-31
dot icon30/11/1990
Registered office changed on 30/11/90 from: james house northgate aldridge walsall west midlands WS9 8TH
dot icon24/05/1990
Return made up to 22/02/90; no change of members
dot icon05/03/1990
Accounts for a small company made up to 1989-03-31
dot icon14/07/1989
Return made up to 23/03/89; no change of members
dot icon18/05/1989
Group accounts for a small company made up to 1988-03-31
dot icon14/09/1988
Return made up to 08/04/88; full list of members
dot icon17/05/1988
Group accounts for a small company made up to 1987-03-31
dot icon30/09/1987
Return made up to 13/03/87; full list of members
dot icon30/09/1987
Director's particulars changed
dot icon30/09/1987
Director's particulars changed
dot icon30/09/1987
New director appointed
dot icon26/03/1987
Accounts for a small company made up to 1986-03-31
dot icon03/05/1986
Return made up to 23/04/86; full list of members
dot icon03/05/1986
Group of companies' accounts made up to 1985-03-31
dot icon27/08/1982
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

DE-LUX MERCHANDISE COMPANY LIMITED has not submitted financial statements

DE-LUX MERCHANDISE COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DE-LUX MERCHANDISE COMPANY LIMITED

DE-LUX MERCHANDISE COMPANY LIMITED is an Active company incorporated on 27/08/1982 with the registered office located at 30 St. John Street, London EC1M 4AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE-LUX MERCHANDISE COMPANY LIMITED?

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DE-LUX MERCHANDISE COMPANY LIMITED is currently Active. It was registered on 27/08/1982 .

Where is DE-LUX MERCHANDISE COMPANY LIMITED located?

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DE-LUX MERCHANDISE COMPANY LIMITED is registered at 30 St. John Street, London EC1M 4AY.

What does DE-LUX MERCHANDISE COMPANY LIMITED do?

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DE-LUX MERCHANDISE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DE-LUX MERCHANDISE COMPANY LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-20 with no updates.