DELAMODE PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

06895332

Incorporation date

05/05/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/05/2009)

11/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

14/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

14/02/2025

Removal of liquidator by court order

View PDF (9 pages)

05/06/2024

Satisfaction of charge 068953320004 in full

View PDF (1 pages)

29/04/2024

Statement of affairs

View PDF (8 pages)

29/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/04/2024

Resolutions

View PDF (1 pages)

29/04/2024

Registered office address changed from 700 Avenue West Braintree Essex CM77 7AA to 2 Lace Market Square Nottingham NG1 1PB on 2024-04-29

View PDF (3 pages)

06/12/2023

Cessation of Stephen William Blyth as a person with significant control on 2023-12-06

View PDF (1 pages)

06/12/2023

Notification of Delamode Holdings Limited as a person with significant control on 2023-12-06

View PDF (2 pages)

21/04/2023

Satisfaction of charge 068953320001 in full

View PDF (1 pages)

21/04/2023

Satisfaction of charge 068953320002 in full

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

29/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (108 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

14/06/2022

Appointment of Mr Richard Lee Myson as a director on 2022-06-01

View PDF (2 pages)

14/06/2022

Termination of appointment of Michael Williamson as a director on 2022-05-31

View PDF (1 pages)

10/03/2022

Termination of appointment of Shaun Roy Godfrey as a director on 2022-02-28

View PDF (1 pages)

10/03/2022

Appointment of Mr Michael Williamson as a director on 2022-02-28

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

11/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (107 pages)

11/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

09/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

30/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

30/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (109 pages)

30/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

17/02/2020

Registration of charge 068953320004, created on 2020-02-03

View PDF (32 pages)

06/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

25/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

22/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

22/03/2018

Cessation of Shaun Roy Godfrey as a person with significant control on 2017-08-11

View PDF (1 pages)

06/12/2017

Termination of appointment of Liam Collison as a director on 2017-12-06

View PDF (1 pages)

06/12/2017

Termination of appointment of Liam Collison as a secretary on 2017-12-06

View PDF (1 pages)

24/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

21/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (20 pages)

02/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

24/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

01/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (26 pages)

22/04/2016

Satisfaction of charge 068953320003 in full

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

19/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

18/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

09/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

12/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

12/03/2014

Termination of appointment of Richard Myson as a secretary

View PDF (1 pages)

12/03/2014

Appointment of Mr Liam Collison as a secretary

View PDF (2 pages)

03/01/2014

Registration of charge 068953320001

View PDF (39 pages)

03/01/2014

Registration of charge 068953320002

View PDF (60 pages)

03/01/2014

Registration of charge 068953320003

View PDF (34 pages)

11/11/2013

Appointment of Mr Liam Collison as a director

View PDF (2 pages)

08/05/2013

Secretary's details changed for Mr Richard Lee Myson on 2013-05-01

View PDF (1 pages)

08/05/2013

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

View PDF (4 pages)

28/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

09/05/2012

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

View PDF (4 pages)

09/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/01/2012

Director's details changed for Mr Shaun Roy Godfrey on 2012-01-05

View PDF (2 pages)

05/01/2012

Director's details changed for Mr Shaun Roy Godfrey on 2012-01-05

View PDF (2 pages)

04/10/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

18/08/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

21/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

01/06/2010

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

View PDF (4 pages)

01/06/2010

Director's details changed for Mr Shaun Godfrey on 2010-05-05

View PDF (2 pages)

05/05/2009

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

19/02/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Myson, Richard Lee	Director	01/06/2022 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DELAMODE PROPERTY LIMITED

DELAMODE PROPERTY LIMITED is an(a) Dissolved company incorporated on 05/05/2009 with the registered office located at 2 Lace Market Square, Nottingham NG1 1PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAMODE PROPERTY LIMITED?

DELAMODE PROPERTY LIMITED is currently Dissolved. It was registered on 05/05/2009 and dissolved on 11/09/2025.

Where is DELAMODE PROPERTY LIMITED located?

DELAMODE PROPERTY LIMITED is registered at 2 Lace Market Square, Nottingham NG1 1PB.

What does DELAMODE PROPERTY LIMITED do?

DELAMODE PROPERTY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DELAMODE PROPERTY LIMITED?

The latest filing was on 11/09/2025: Final Gazette dissolved following liquidation.