DELANCEY SOUTHEND UK LIMITED

Key Data

Status

Dissolved

Company No.

03496190

Incorporation date

20/01/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/01/1998)

09/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2010

Liquidators' statement of receipts and payments to 2010-05-17

View PDF (5 pages)

09/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/11/2009

Liquidators' statement of receipts and payments to 2009-11-17

View PDF (6 pages)

25/11/2008

Registered office changed on 26/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER

View PDF (1 pages)

20/11/2008

Declaration of solvency

View PDF (3 pages)

20/11/2008

Resolutions

View PDF (1 pages)

20/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

13/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

11/02/2008

Return made up to 21/01/08; full list of members

View PDF (5 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

08/02/2007

Return made up to 21/01/07; full list of members

View PDF (5 pages)

21/03/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

29/01/2006

Return made up to 21/01/06; full list of members

View PDF (5 pages)

22/11/2005

Accounting reference date extended from 31/03/06 to 30/09/06

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)

20/07/2005

Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA

View PDF (1 pages)

15/03/2005

Return made up to 21/01/05; full list of members

View PDF (5 pages)

17/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

22/03/2004

Ad 17/03/04--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (2 pages)

22/03/2004

Nc inc already adjusted 17/03/04

View PDF (1 pages)

22/03/2004

Resolutions

View PDF (0 pages)

22/03/2004

Resolutions

View PDF (1 pages)

11/03/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

27/02/2004

Return made up to 21/01/04; full list of members

View PDF (5 pages)

27/02/2004

New director appointed

View PDF (4 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)

08/01/2004

Director resigned

View PDF (1 pages)

13/12/2003

New director appointed

View PDF (3 pages)

16/10/2003

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

View PDF (1 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

02/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

29/01/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (3 pages)

04/04/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

27/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 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)

04/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2000

Return made up to 21/01/00; full list of members

View PDF (19 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (3 pages)

20/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

01/06/1999

Certificate of change of name

View PDF (3 pages)

14/02/1999

New director appointed

View PDF (3 pages)

09/02/1999

Director resigned

View PDF (1 pages)

23/01/1999

Return made up to 21/01/99; full list of members

View PDF (13 pages)

29/12/1998

Certificate of change of name

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (3 pages)

26/07/1998

New director appointed

View PDF (0 pages)

23/06/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New secretary appointed;new director appointed

View PDF (4 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

09/05/1998

Registered office changed on 10/05/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

20/01/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DELANCEY SOUTHEND UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

See more events →

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
Moss, Andrew Graham	Director	27/04/1998 - 19/12/1999	56
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/01/1998 - 27/04/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/01/1998 - 27/04/1998	36021
PORTMAN ADMINISTRATION 1 LIMITED	Corporate Secretary	22/09/2003 - Present	63
PORTMAN ADMINISTRATION 1 LIMITED	Corporate Director	04/12/2003 - Present	63

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DELANCEY SOUTHEND UK LIMITED

DELANCEY SOUTHEND UK LIMITED is an(a) Dissolved company incorporated on 20/01/1998 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. 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 DELANCEY SOUTHEND UK LIMITED?

DELANCEY SOUTHEND UK LIMITED is currently Dissolved. It was registered on 20/01/1998 and dissolved on 09/09/2010.

Where is DELANCEY SOUTHEND UK LIMITED located?

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

What does DELANCEY SOUTHEND UK LIMITED do?

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

What is the latest filing for DELANCEY SOUTHEND UK LIMITED?

The latest filing was on 09/09/2010: Final Gazette dissolved following liquidation.