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DELAMERE (CHELMSFORD) LIMITED

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DELAMERE (CHELMSFORD) LIMITED

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Key Data

Status

Dissolved

Company No.

06850610

Incorporation date

18/03/2009

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7ABCopy
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See on map
Latest events (Record since 18/03/2009)
dot icon24/01/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/10/2025
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon03/03/2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-03
View PDF (0 pages)
dot icon04/11/2024
Resolutions
View PDF (1 pages)
dot icon04/11/2024
Declaration of solvency
View PDF (5 pages)
dot icon04/11/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/11/2024
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-11-04
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon15/09/2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15
View PDF (1 pages)
dot icon03/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon02/02/2023
Satisfaction of charge 068506100007 in full
View PDF (1 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon08/06/2022
Satisfaction of charge 068506100006 in full
View PDF (1 pages)
dot icon08/06/2022
Satisfaction of charge 068506100005 in full
View PDF (1 pages)
dot icon08/06/2022
Registration of charge 068506100007, created on 2022-06-07
View PDF (35 pages)
dot icon01/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon06/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon09/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon02/04/2019
Confirmation statement made on 2019-04-01 with updates
View PDF (5 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon09/04/2018
Confirmation statement made on 2018-03-18 with no updates
View PDF (3 pages)
dot icon07/11/2017
Resolutions
View PDF (12 pages)
dot icon26/10/2017
Registration of charge 068506100005, created on 2017-10-24
View PDF (10 pages)
dot icon26/10/2017
Registration of charge 068506100006, created on 2017-10-24
View PDF (8 pages)
dot icon26/10/2017
Satisfaction of charge 068506100003 in full
View PDF (1 pages)
dot icon26/10/2017
Satisfaction of charge 068506100004 in full
View PDF (1 pages)
dot icon22/10/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/10/2017
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon18/10/2017
Change of details for Mr William Archibald Harkness as a person with significant control on 2017-10-18
View PDF (2 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-18 with updates
View PDF (6 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/05/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon08/07/2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2015-07-08
View PDF (1 pages)
dot icon30/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon04/04/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2013
Registration of charge 068506100003
View PDF (29 pages)
dot icon28/09/2013
Registration of charge 068506100004
View PDF (41 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon19/04/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon20/09/2012
Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 2012-09-20
View PDF (1 pages)
dot icon23/05/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2012
Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2012-02-06
View PDF (1 pages)
dot icon26/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon12/04/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon30/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
View PDF (1 pages)
dot icon25/04/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon25/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon07/04/2009
Secretary appointed tessa jane harkness
View PDF (2 pages)
dot icon18/03/2009
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/04/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
755.52K
-
0.00
45.80K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DELAMERE (CHELMSFORD) LIMITED

DELAMERE (CHELMSFORD) LIMITED is an(a) Dissolved company incorporated on 18/03/2009 with the registered office located at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB. There are currently 2 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 DELAMERE (CHELMSFORD) LIMITED?

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DELAMERE (CHELMSFORD) LIMITED is currently Dissolved. It was registered on 18/03/2009 and dissolved on 24/01/2026.

Where is DELAMERE (CHELMSFORD) LIMITED located?

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DELAMERE (CHELMSFORD) LIMITED is registered at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does DELAMERE (CHELMSFORD) LIMITED do?

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DELAMERE (CHELMSFORD) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DELAMERE (CHELMSFORD) LIMITED?

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The latest filing was on 24/01/2026: Final Gazette dissolved following liquidation.