DELBA SPORTS LIMITED

Key Data

Status

Dissolved

Company No.

03913662

Incorporation date

25/01/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

08/05/2017

Final Gazette dissolved via voluntary strike-off

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20/02/2017

First Gazette notice for voluntary strike-off

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08/02/2017

Application to strike the company off the register

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05/10/2016

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

View PDF (6 pages)

22/02/2016

Appointment of Mrs Marion Theresa Macinnes as a director on 2016-02-23

View PDF (2 pages)

22/02/2016

Termination of appointment of Dennis Raymond Cook as a director on 2016-02-23

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

03/02/2015

Secretary's details changed for City Secretaries Limited on 2015-01-26

View PDF (1 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/03/2014

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-03-11

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

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03/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

17/12/2012

Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 2012-12-18

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17/12/2012

Appointment of Mr Dennis Raymond Cook as a director

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17/12/2012

Termination of appointment of Chalk Farm Secretaries Limited as a secretary

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17/12/2012

Appointment of City Secretaries Limited as a secretary

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17/12/2012

Termination of appointment of Yardena Landman as a director

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03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/02/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

03/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/11/2009

Director's details changed for Yardena Landman on 2009-10-01

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12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/01/2009

Return made up to 26/01/09; full list of members

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26/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

03/02/2008

New director appointed

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03/02/2008

Director resigned

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24/01/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

29/01/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

17/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

02/02/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

22/12/2005

Secretary's particulars changed

View PDF (1 pages)

28/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

17/08/2005

Registered office changed on 18/08/05 from: 3RD floor south central 11 peter street manchester M2 5LG

View PDF (1 pages)

01/02/2005

Return made up to 26/01/05; full list of members

View PDF (2 pages)

31/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

24/01/2005

New director appointed

View PDF (1 pages)

19/12/2004

Delivery ext'd 3 mth 31/12/04

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18/05/2004

Delivery ext'd 3 mth 31/12/03

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13/04/2004

Registered office changed on 14/04/04 from: 5TH floor castle chambers 43 castle street liverpool L2 9TL

View PDF (1 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Auditor's resignation

View PDF (1 pages)

07/03/2004

Director's particulars changed

View PDF (1 pages)

08/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

25/11/2003

Resolutions

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25/11/2003

Resolutions

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25/11/2003

Resolutions

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25/11/2003

Resolutions

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

01/09/2003

Amended full accounts made up to 2001-12-31

View PDF (10 pages)

23/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (2 pages)

22/09/2002

New director appointed

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (1 pages)

12/02/2002

Registered office changed on 13/02/02 from: 7TH floor clastle chambers 43 castle street liverpool merseyside L2 9TL

View PDF (1 pages)

01/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

30/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

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01/03/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

10/08/2000

Memorandum and Articles of Association

View PDF (25 pages)

26/07/2000

Certificate of change of name

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29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Incorporation

View PDF (19 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DELBA SPORTS LIMITED

DELBA SPORTS LIMITED is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. 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 DELBA SPORTS LIMITED?

DELBA SPORTS LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 08/05/2017.

Where is DELBA SPORTS LIMITED located?

DELBA SPORTS LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does DELBA SPORTS LIMITED do?

DELBA SPORTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DELBA SPORTS LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved via voluntary strike-off.