DELANCEY DIXON LIMITED

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Key Data

Status

Dissolved

Company No.

03623770

Incorporation date

27/08/1998

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1998)

02/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/09/2009

Liquidators' statement of receipts and payments to 2009-03-16

View PDF (5 pages)

30/10/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

01/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/08/2004

Registered office changed on 06/08/04 from: ian holland & co parkville house 16 bridge street pinner middlesex HA5 3JD

View PDF (1 pages)

30/09/2003

Registered office changed on 01/10/03 from: 40 queen anne street london W1G 9EL

View PDF (1 pages)

24/09/2003

Declaration of solvency

View PDF (3 pages)

24/09/2003

Resolutions

View PDF (1 pages)

24/09/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

13/08/2003

Director resigned

View PDF (1 pages)

01/06/2003

Ad 20/05/03--------- £ si 1209998@1=1209998 £ ic 2/1210000

View PDF (2 pages)

01/06/2003

Nc inc already adjusted 20/05/03

View PDF (1 pages)

01/06/2003

Resolutions

View PDF (0 pages)

01/06/2003

Resolutions

View PDF (0 pages)

01/06/2003

Resolutions

View PDF (1 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

02/09/2002

Return made up to 28/08/02; full list of members

View PDF (6 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

Auditor's resignation

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

08/01/2002

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

02/09/2001

Return made up to 28/08/01; full list of members

View PDF (7 pages)

02/09/2001

Registered office changed on 03/09/01 from: lewis golden & co 40 queen anne street london W1G 9EL

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (3 pages)

14/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2000

Registered office changed on 06/09/00 from: c/o lewis golden & co 40 queen anne street london W1M 0EL

View PDF (1 pages)

30/08/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (11 pages)

07/02/2000

New director appointed

View PDF (3 pages)

27/09/1999

Return made up to 28/08/99; full list of members

View PDF (11 pages)

20/09/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

09/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (11 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/10/1998

New director appointed

View PDF (3 pages)

06/10/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

29/09/1998

Memorandum and Articles of Association

View PDF (15 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

New secretary appointed;new director appointed

View PDF (3 pages)

29/09/1998

New director appointed

View PDF (4 pages)

29/09/1998

New director appointed

View PDF (4 pages)

22/09/1998

Certificate of change of name

View PDF (2 pages)

22/09/1998

Registered office changed on 23/09/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

27/08/1998

Incorporation

View PDF (20 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

30/03/2002

Last change occurred

30/03/2002

Accounts

Accounts

Total Exemption Full

Last made up date

30/03/2002

Next account date

30/03/2003

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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

10

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/08/1998 - 14/09/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/08/1998 - 14/09/1998	36021
Goswell, Paul Jonathan	Director	05/10/1998 - 09/03/1999	135
Hopkins, Jameson Paul	Director	09/03/1999 - 01/01/2002	40
Ritblat, James William Jeremy	Director	14/09/1998 - Present	257

Persons with Significant Control

0

No PSC data available.

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Description

About DELANCEY DIXON LIMITED

DELANCEY DIXON LIMITED is an(a) Dissolved company incorporated on 27/08/1998 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. 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 DELANCEY DIXON LIMITED?

DELANCEY DIXON LIMITED is currently Dissolved. It was registered on 27/08/1998 and dissolved on 02/03/2010.

Where is DELANCEY DIXON LIMITED located?

DELANCEY DIXON LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does DELANCEY DIXON LIMITED do?

DELANCEY DIXON LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DELANCEY DIXON LIMITED?

The latest filing was on 02/03/2010: Final Gazette dissolved following liquidation.