DEL LABORATORIES U.K. LIMITED

Key Data

Status

Dissolved

Company No.

04773064

Incorporation date

21/05/2003

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2003)

04/02/2025

Final Gazette dissolved via voluntary strike-off

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19/11/2024

First Gazette notice for voluntary strike-off

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12/11/2024

Application to strike the company off the register

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02/10/2024

Termination of appointment of Frederick Fowler as a director on 2024-10-01

View PDF (1 pages)

19/01/2024

Resolutions

View PDF (2 pages)

18/01/2024

Statement of capital following an allotment of shares on 2023-11-20

View PDF (3 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (5 pages)

05/01/2024

Appointment of Mrs Alison Claire Day as a director on 2024-01-03

View PDF (2 pages)

06/11/2023

Accounts for a small company made up to 2023-06-30

View PDF (7 pages)

04/07/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

05/05/2023

Appointment of Mrs Massoomi Hosenbokus as a director on 2023-04-27

View PDF (2 pages)

05/05/2023

Appointment of Mrs Massoomi Hosenbokus as a secretary on 2023-04-27

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05/05/2023

Termination of appointment of Fraser Malcolm Patrick as a secretary on 2023-04-27

View PDF (1 pages)

05/05/2023

Termination of appointment of Fraser Malcolm Patrick as a director on 2023-04-27

View PDF (1 pages)

16/11/2022

Accounts for a small company made up to 2022-06-30

View PDF (7 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

20/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

02/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

22/04/2021

Full accounts made up to 2020-06-30

View PDF (15 pages)

27/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

17/03/2020

Full accounts made up to 2019-06-30

View PDF (13 pages)

25/02/2020

Registered office address changed from Eureka Park Bradfield Road Ashford Kent TN25 4AQ to Fao Coty Company Secretary Eureka Science Park Ashford Kent TN25 4AQ on 2020-02-25

View PDF (1 pages)

02/10/2019

Director's details changed for Mr Frederick Fowler on 2019-08-19

View PDF (2 pages)

20/09/2019

Termination of appointment of Emma Morag Dorothy Walters as a secretary on 2019-09-17

View PDF (1 pages)

20/09/2019

Appointment of Mr Fraser Malcolm Patrick as a secretary on 2019-09-17

View PDF (2 pages)

20/09/2019

Termination of appointment of Emma Morag Dorothy Walters as a director on 2019-09-17

View PDF (1 pages)

20/09/2019

Appointment of Mr Fraser Malcolm Patrick as a director on 2019-09-17

View PDF (2 pages)

09/07/2019

Appointment of Mr Frederick Fowler as a director on 2019-06-28

View PDF (2 pages)

09/07/2019

Termination of appointment of Vengadan Swaminathan as a director on 2019-06-28

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

12/03/2019

Full accounts made up to 2018-06-30

View PDF (13 pages)

15/02/2019

Appointment of Mr Vengadan Swaminathan as a director on 2019-02-08

View PDF (2 pages)

15/02/2019

Termination of appointment of Alison Crawford as a director on 2019-02-08

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

28/03/2018

Full accounts made up to 2017-06-30

View PDF (15 pages)

16/03/2018

Appointment of Mrs Emma Morag Dorothy Walters as a director on 2018-03-15

View PDF (2 pages)

08/09/2017

Termination of appointment of Peter Jeffrey Godden as a director on 2017-09-04

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (4 pages)

28/06/2017

Notification of Coty Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

25/05/2017

Appointment of Ms Alison Crawford as a director on 2017-05-23

View PDF (2 pages)

10/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (4 pages)

10/11/2016

Termination of appointment of Jules Kaufman as a director on 2016-11-07

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

04/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (4 pages)

25/01/2016

Sub-division of shares on 2015-12-15

View PDF (5 pages)

25/01/2016

Resolutions

View PDF (2 pages)

24/11/2015

Appointment of Mr Peter Jeffrey Godden as a director on 2015-04-30

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

18/06/2015

Termination of appointment of Renato Semerari as a director on 2015-04-30

View PDF (1 pages)

13/02/2015

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

18/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

28/01/2014

Appointment of Mrs Emma Morag Dorothy Walters as a secretary

View PDF (2 pages)

28/01/2014

Termination of appointment of Christopher Garvie as a secretary

View PDF (1 pages)

27/01/2014

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

05/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

26/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

13/06/2012

Director's details changed for Jules Kaufman on 2012-06-13

View PDF (2 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

11/07/2011

Annual return made up to 2011-05-21

View PDF (14 pages)

28/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (11 pages)

01/07/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

11/12/2009

Termination of appointment of Hans Honigfort as a director

View PDF (2 pages)

11/12/2009

Appointment of Renato Semerari as a director

View PDF (3 pages)

17/06/2009

Return made up to 21/05/09; full list of members

View PDF (5 pages)

07/05/2009

Appointment terminated secretary dominic evans

View PDF (1 pages)

07/05/2009

Secretary appointed christopher garvie

View PDF (1 pages)

06/03/2009

Return made up to 21/05/07; full list of members

View PDF (5 pages)

04/03/2009

Return made up to 21/05/08; full list of members

View PDF (6 pages)

21/01/2009

Appointment terminated director joseph sinicropi

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21/01/2009

Appointment terminated director charles hinkaty

View PDF (1 pages)

08/01/2009

Appointment terminated director michael fishoff

View PDF (1 pages)

08/01/2009

Appointment terminated secretary douglas dougan

View PDF (1 pages)

08/01/2009

Registered office changed on 08/01/2009 from, 1 st andrews hill, london, EC4V 5BY

View PDF (1 pages)

07/01/2009

Secretary appointed dominic hugh evans

View PDF (2 pages)

11/12/2008

Director appointed michael fishoff

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11/12/2008

Director appointed jules kaufman

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11/12/2008

Director appointed hans joachim wolfgang honigfort

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10/12/2008

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

22/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

06/07/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

27/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

24/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

New secretary appointed

View PDF (2 pages)

13/01/2006

Registered office changed on 13/01/06 from: 2 lambs passage, london, EC1Y 8BB

View PDF (1 pages)

13/01/2006

Director resigned

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11/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

10/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

Memorandum and Articles of Association

View PDF (5 pages)

13/08/2003

Resolutions

View PDF (9 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Certificate of change of name

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21/05/2003

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

15/01/2025

Last change occurred

30/06/2023

Accounts

Small

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.98M
-
0.00
-
-

2022
0
1.98M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DEL LABORATORIES U.K. LIMITED

DEL LABORATORIES U.K. LIMITED is an(a) Dissolved company incorporated on 21/05/2003 with the registered office located at Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent TN25 4AQ. There are currently 3 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 DEL LABORATORIES U.K. LIMITED?

DEL LABORATORIES U.K. LIMITED is currently Dissolved. It was registered on 21/05/2003 and dissolved on 04/02/2025.

Where is DEL LABORATORIES U.K. LIMITED located?

DEL LABORATORIES U.K. LIMITED is registered at Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent TN25 4AQ.

What does DEL LABORATORIES U.K. LIMITED do?

DEL LABORATORIES U.K. LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DEL LABORATORIES U.K. LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved via voluntary strike-off.