DELANCEY ROLLS UK LIMITED

Key Data

Status

Dissolved

Company No.

03914289

Incorporation date

26/01/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2000)

07/03/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2020

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

21/04/2020

Liquidators' statement of receipts and payments to 2020-03-15

View PDF (17 pages)

08/04/2019

Liquidators' statement of receipts and payments to 2019-03-15

View PDF (16 pages)

12/04/2018

Termination of appointment of Colin Barry Wagman as a director on 2018-03-29

View PDF (1 pages)

10/04/2018

Liquidators' statement of receipts and payments to 2018-03-15

View PDF (18 pages)

04/04/2018

Appointment of Mr Paul Jonathan Goswell as a director on 2018-03-29

View PDF (2 pages)

06/04/2017

Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2017-04-07

View PDF (2 pages)

04/04/2017

Liquidators' statement of receipts and payments to 2017-03-15

View PDF (12 pages)

05/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2016

Insolvency resolution

View PDF (3 pages)

05/04/2016

Resolutions

View PDF (4 pages)

05/04/2016

Declaration of solvency

View PDF (3 pages)

04/04/2016

Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 105 st Peters Street St Albans AL1 3EJ on 2016-04-05

View PDF (2 pages)

09/03/2016

Termination of appointment of James Edward Clatworthy as a director on 2016-02-29

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (6 pages)

01/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

13/10/2015

Appointment of Mr Colin Barry Wagman as a director on 2015-10-14

View PDF (2 pages)

19/03/2015

Termination of appointment of Dv3 Administration Uk 1 Limited as a director on 2015-03-06

View PDF (2 pages)

19/03/2015

Termination of appointment of Dv3 Administration Uk 2 Limited as a director on 2015-03-06

View PDF (2 pages)

19/03/2015

Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary on 2015-03-06

View PDF (2 pages)

10/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (7 pages)

22/12/2014

Termination of appointment of Stephen James Mcgee as a director on 2014-12-15

View PDF (1 pages)

22/12/2014

Appointment of Mr Iain Ross Mcgowan as a director on 2014-12-15

View PDF (2 pages)

30/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

02/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (7 pages)

17/12/2013

Termination of appointment of Paul Turnbull as a director

View PDF (1 pages)

16/12/2013

Appointment of Stephen James Mcgee as a director

View PDF (3 pages)

03/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (7 pages)

11/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

29/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (7 pages)

19/09/2011

Director's details changed for James Edward Clatworthy on 2011-09-19

View PDF (2 pages)

19/09/2011

Director's details changed for Paul Turnbull on 2011-09-19

View PDF (2 pages)

11/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (7 pages)

23/01/2011

Appointment of James Edward Clatworthy as a director

View PDF (3 pages)

19/01/2011

Termination of appointment of Trevor Leonard as a director

View PDF (1 pages)

13/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

01/03/2010

Director's details changed for Paul Turnbull on 2010-03-01

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (6 pages)

22/02/2010

Secretary's details changed for Dv3 Administration Uk 1 Limited on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for Dv3 Administration Uk 2 Limited on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for Dv3 Administration Uk 1 Limited on 2009-10-01

View PDF (2 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

09/08/2009

Director appointed paul turnbull

View PDF (5 pages)

05/08/2009

Appointment terminated director steven colsell

View PDF (1 pages)

05/03/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

11/02/2008

Return made up to 27/01/08; full list of members

View PDF (8 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (12 pages)

22/10/2007

New director appointed

View PDF (11 pages)

22/07/2007

New secretary appointed

View PDF (2 pages)

22/07/2007

New director appointed

View PDF (4 pages)

22/07/2007

New director appointed

View PDF (4 pages)

22/07/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

15/06/2007

Resolutions

View PDF (0 pages)

15/06/2007

Resolutions

View PDF (13 pages)

12/02/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

26/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

13/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

29/01/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

10/01/2006

Registered office changed on 11/01/06 from: 40 portman square london W1H 0AA

View PDF (1 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

24/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (3 pages)

05/04/2004

Director resigned

View PDF (1 pages)

24/02/2004

Resolutions

View PDF (10 pages)

18/02/2004

Return made up to 27/01/04; full list of members

View PDF (5 pages)

13/02/2004

New director appointed

View PDF (4 pages)

13/02/2004

New director appointed

View PDF (7 pages)

20/01/2004

New director appointed

View PDF (6 pages)

20/01/2004

New director appointed

View PDF (5 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

10/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

10/02/2003

Return made up to 27/01/03; full list of members

View PDF (6 pages)

20/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

18/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

28/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2001

Registered office changed on 28/01/01 from: c/o lewis golden & co. 40 queen anne street london W1M 0EL

View PDF (1 pages)

27/01/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

09/11/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

29/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Certificate of change of name

View PDF (2 pages)

15/02/2000

Certificate of change of name

View PDF (2 pages)

13/02/2000

New director appointed

View PDF (8 pages)

13/02/2000

New director appointed

View PDF (7 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

New director appointed

View PDF (8 pages)

13/02/2000

New director appointed

View PDF (6 pages)

13/02/2000

New secretary appointed;new director appointed

View PDF (5 pages)

26/01/2000

Incorporation

View PDF (21 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Colsell, Steven James	Director	21/03/2007 - 29/06/2009	144
Moss, Andrew Graham	Director	26/01/2000 - 05/03/2000	56
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/01/2000 - 26/01/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/01/2000 - 26/01/2000	36021
PORTMAN ADMINISTRATION 1 LIMITED	Corporate Secretary	22/09/2003 - 30/05/2007	63

Persons with Significant Control

No PSC data available.

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Description

About DELANCEY ROLLS UK LIMITED

DELANCEY ROLLS UK LIMITED is an(a) Dissolved company incorporated on 26/01/2000 with the registered office located at 4th Floor 4 Victoria Square, St Albans, Hertfordshire AL1 3TF. 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 DELANCEY ROLLS UK LIMITED?

DELANCEY ROLLS UK LIMITED is currently Dissolved. It was registered on 26/01/2000 and dissolved on 07/03/2021.

Where is DELANCEY ROLLS UK LIMITED located?

DELANCEY ROLLS UK LIMITED is registered at 4th Floor 4 Victoria Square, St Albans, Hertfordshire AL1 3TF.

What does DELANCEY ROLLS UK LIMITED do?

DELANCEY ROLLS UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DELANCEY ROLLS UK LIMITED?

The latest filing was on 07/03/2021: Final Gazette dissolved following liquidation.