DELCOMBE LIMITED

Key Data

Status

Dissolved

Company No.

04560261

Incorporation date

10/10/2002

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2002)

24/05/2010

Final Gazette dissolved via compulsory strike-off

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08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2009

Appointment Terminated Director guido haschke

View PDF (1 pages)

17/08/2009

Appointment Terminated Director capital nominees LIMITED

View PDF (1 pages)

17/08/2009

Appointment Terminated Secretary cr secretaries LIMITED

View PDF (1 pages)

19/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

28/03/2007

Accounts for a small company made up to 2005-12-31

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22/02/2007

Return made up to 11/10/06; full list of members

View PDF (2 pages)

22/02/2007

New director appointed

View PDF (1 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

Registered office changed on 16/02/07 from: fifth floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

16/02/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

27/10/2005

Return made up to 11/10/05; full list of members

View PDF (2 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

14/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

13/10/2004

Memorandum and Articles of Association

View PDF (31 pages)

11/10/2004

Certificate of change of name

View PDF (2 pages)

12/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Director resigned

View PDF (1 pages)

19/11/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

19/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

Ad 17/10/02--------- £ si 1@1=1 £ ic 1/2

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13/03/2003

Memorandum and Articles of Association

View PDF (31 pages)

05/03/2003

Certificate of change of name

View PDF (2 pages)

20/02/2003

Resolutions

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20/02/2003

Resolutions

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20/02/2003

Resolutions

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20/02/2003

Resolutions

View PDF (1 pages)

17/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

17/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

10/10/2002

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
CR SECRETARIES LIMITED	Corporate Secretary	05/12/2005 - 12/10/2007	522
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/10/2002 - 17/10/2002	340
TADCO DIRECTORS LIMITED	Nominee Director	11/10/2002 - 17/10/2002	344
CAPITAL NOMINEES LIMITED	Corporate Director	05/12/2005 - 12/10/2007	139
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	17/10/2002 - 05/12/2005	115

Persons with Significant Control

No PSC data available.

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Description

About DELCOMBE LIMITED

DELCOMBE LIMITED is an(a) Dissolved company incorporated on 10/10/2002 with the registered office located at First Floor, 41 Chalton Street, London NW1 1JD. There is currently no 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 DELCOMBE LIMITED?

DELCOMBE LIMITED is currently Dissolved. It was registered on 10/10/2002 and dissolved on 24/05/2010.

Where is DELCOMBE LIMITED located?

DELCOMBE LIMITED is registered at First Floor, 41 Chalton Street, London NW1 1JD.

What does DELCOMBE LIMITED do?

DELCOMBE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DELCOMBE LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.