DELETE LIMITED

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DELETE LIMITED

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Key Data

Status

Dissolved

Company No.

03933385

Incorporation date

24/02/2000

Size

Full

Contacts

Registered address

Registered address

Grafton House, 2-3 Golden Square, London W1F 9HRCopy
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Latest events (Record since 24/02/2000)
dot icon29/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon13/08/2024
First Gazette notice for voluntary strike-off
dot icon02/08/2024
Application to strike the company off the register
dot icon26/07/2024
Satisfaction of charge 039333850005 in full
dot icon26/07/2024
Satisfaction of charge 039333850006 in full
dot icon16/05/2024
Director's details changed for Mr Thomas Paul Dougherty on 2024-05-16
dot icon16/05/2024
Director's details changed for Mr Daniel Michael John Berry on 2024-05-16
dot icon16/05/2024
Director's details changed for Mr Ali-Asgar Mustafa Saigar on 2024-05-16
dot icon27/03/2024
Full accounts made up to 2023-03-31
dot icon26/02/2024
Confirmation statement made on 2024-02-24 with no updates
dot icon23/11/2022
Full accounts made up to 2022-03-31
dot icon07/11/2022
Registered office address changed from 3370 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB to Grafton House 2-3 Golden Square London W1F 9HR on 2022-11-07
dot icon12/10/2022
Notification of Unrvld Holdings Limited as a person with significant control on 2022-10-11
dot icon12/10/2022
Cessation of Fuse 8 Group Limited as a person with significant control on 2022-10-11
dot icon12/10/2022
Notification of Unrvld Ltd as a person with significant control on 2022-10-11
dot icon12/10/2022
Cessation of Unrvld Holdings Limited as a person with significant control on 2022-10-11
dot icon07/10/2022
Statement of capital on 2022-10-07
dot icon07/10/2022
Statement by Directors
dot icon07/10/2022
Solvency Statement dated 07/10/22
dot icon07/10/2022
Resolutions
dot icon24/02/2022
Confirmation statement made on 2022-02-24 with no updates
dot icon02/02/2022
Registration of charge 039333850006, created on 2022-02-01
dot icon01/12/2021
Termination of appointment of Damon Francis Mangos as a director on 2021-11-30
dot icon13/10/2021
Accounts for a small company made up to 2021-03-31
dot icon26/08/2021
Director's details changed for Mr Ali-Asgar Mustafa Saigar on 2021-08-02
dot icon22/03/2021
Confirmation statement made on 2021-02-24 with no updates
dot icon01/02/2021
Annual return made up to 2009-02-24 with full list of shareholders
dot icon01/02/2021
Annual return made up to 2008-02-24 with full list of shareholders
dot icon01/02/2021
Annual return made up to 2007-02-24 with full list of shareholders
dot icon11/01/2021
Resolutions
dot icon11/01/2021
Memorandum and Articles of Association
dot icon28/10/2020
Appointment of Mr Damon Francis Mangos as a director on 2020-10-16
dot icon27/10/2020
Appointment of Mr Thomas Paul Dougherty as a director on 2020-10-16
dot icon27/10/2020
Appointment of Mr James Carrington as a director on 2020-10-16
dot icon24/10/2020
Appointment of Mr Ali-Asgar Mustafa Saigar as a director on 2020-10-16
dot icon23/10/2020
Termination of appointment of Robert Andrew Hutchinson as a director on 2020-10-16
dot icon23/10/2020
Termination of appointment of Mark Jonathan Walton as a director on 2020-10-16
dot icon23/10/2020
Termination of appointment of Emma Hutchinson as a secretary on 2020-10-16
dot icon23/10/2020
Appointment of Mr Daniel Michael John Berry as a director on 2020-10-16
dot icon21/10/2020
Registration of charge 039333850005, created on 2020-10-16
dot icon14/10/2020
Accounts for a small company made up to 2020-03-31
dot icon30/09/2020
Satisfaction of charge 1 in full
dot icon30/09/2020
Satisfaction of charge 3 in full
dot icon30/09/2020
Satisfaction of charge 4 in full
dot icon24/02/2020
Confirmation statement made on 2020-02-24 with no updates
dot icon02/01/2020
Accounts for a small company made up to 2019-03-31
dot icon05/09/2019
Termination of appointment of Kieren James Andrew Curry as a director on 2019-09-02
dot icon05/09/2019
Termination of appointment of Alexander John Ellis as a director on 2019-09-02
dot icon17/06/2019
Director's details changed for Mr Alex Ellis on 2019-06-17
dot icon26/02/2019
Confirmation statement made on 2019-02-24 with no updates
dot icon11/12/2018
Accounts for a small company made up to 2018-03-31
dot icon28/06/2018
Appointment of Mr Kieren James Andrew Curry as a director on 2018-06-12
dot icon31/05/2018
Director's details changed for Mr Andrew Hutchinson on 2018-05-31
dot icon07/03/2018
Confirmation statement made on 2018-02-24 with updates
dot icon05/01/2018
Accounts for a small company made up to 2017-03-31
dot icon10/03/2017
Confirmation statement made on 2017-02-24 with updates
dot icon10/03/2017
Confirmation statement made on 2017-02-23 with updates
dot icon22/02/2017
Confirmation statement made on 2017-02-22 with updates
dot icon31/12/2016
Accounts for a small company made up to 2016-03-31
dot icon22/09/2016
Appointment of Mrs Emma Hutchinson as a secretary on 2016-09-13
dot icon22/09/2016
Appointment of Mr Alex Ellis as a director on 2016-09-13
dot icon22/09/2016
Termination of appointment of Mark Jonathan Walton as a secretary on 2016-09-13
dot icon25/02/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon04/01/2016
Accounts for a small company made up to 2015-03-31
dot icon23/10/2015
Memorandum and Articles of Association
dot icon25/04/2015
Certificate of change of name
dot icon25/04/2015
Change of name notice
dot icon04/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon08/01/2015
Accounts for a small company made up to 2014-03-31
dot icon13/08/2014
Termination of appointment of Claire Elizabeth Wood as a director on 2014-08-13
dot icon05/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
dot icon12/11/2013
Accounts for a small company made up to 2013-03-31
dot icon12/09/2013
Auditor's resignation
dot icon10/05/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon05/02/2013
Appointment of Mrs Claire Elizabeth Wood as a director
dot icon05/01/2013
Accounts for a small company made up to 2012-03-31
dot icon27/03/2012
Full accounts made up to 2011-03-31
dot icon26/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon23/01/2012
Termination of appointment of Nigel Hunter as a director
dot icon07/04/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon26/01/2011
Auditor's resignation
dot icon14/01/2011
Auditor's resignation
dot icon21/12/2010
Particulars of a mortgage or charge / charge no: 4
dot icon06/12/2010
Accounts for a small company made up to 2010-03-31
dot icon04/06/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon04/06/2010
Director's details changed for Mr Mark Jonathan Walton on 2009-12-11
dot icon04/06/2010
Director's details changed for Andrew Hutchinson on 2009-12-11
dot icon04/06/2010
Director's details changed for Mr Nigel Gavin Hunter on 2009-12-11
dot icon04/06/2010
Termination of appointment of Stefan Finch as a director
dot icon04/06/2010
Secretary's details changed for Mr Mark Jonathan Walton on 2009-12-11
dot icon03/02/2010
Accounts for a small company made up to 2009-03-31
dot icon21/04/2009
Return made up to 24/02/09; full list of members
dot icon21/04/2009
Director appointed mr nigel hunter
dot icon20/04/2009
Director's change of particulars / andrew hutchinson / 01/08/2008
dot icon20/04/2009
Director's change of particulars / stefan finch / 01/04/2008
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/08/2008
Resolutions
dot icon10/04/2008
Capitals not rolled up
dot icon10/04/2008
Resolutions
dot icon03/04/2008
Certificate of change of name
dot icon20/03/2008
Return made up to 24/02/08; full list of members
dot icon20/03/2008
Location of register of members
dot icon18/02/2008
Director resigned
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/04/2007
Return made up to 24/02/07; full list of members
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon07/06/2006
New director appointed
dot icon16/03/2006
Return made up to 24/02/06; full list of members
dot icon06/02/2006
Certificate of change of name
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon21/09/2005
Director resigned
dot icon03/03/2005
Return made up to 24/02/05; full list of members
dot icon08/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon13/05/2004
New director appointed
dot icon04/03/2004
Return made up to 24/02/04; full list of members
dot icon13/12/2003
Particulars of mortgage/charge
dot icon01/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon24/11/2003
Registered office changed on 24/11/03 from: 1200 century way, thorpe park, colton, leeds, LS15 8ZA
dot icon26/03/2003
Return made up to 24/02/03; full list of members
dot icon20/02/2003
Director resigned
dot icon30/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon06/10/2002
New director appointed
dot icon20/03/2002
Return made up to 24/02/02; full list of members
dot icon16/01/2002
Ad 03/12/01--------- £ si 20000@1=20000 £ ic 100/20100
dot icon16/01/2002
Nc inc already adjusted 03/12/01
dot icon16/01/2002
Resolutions
dot icon20/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon17/12/2001
Accounting reference date extended from 28/02/01 to 31/03/01
dot icon20/10/2001
Particulars of mortgage/charge
dot icon07/08/2001
Registered office changed on 07/08/01 from: 12 york place, leeds, west yorkshire LS1 2DS
dot icon23/04/2001
New director appointed
dot icon20/04/2001
Return made up to 24/02/01; full list of members
dot icon14/09/2000
Location - directors service contracts and memoranda
dot icon14/09/2000
Location of register of directors' interests
dot icon14/09/2000
Location of register of members
dot icon10/03/2000
New director appointed
dot icon10/03/2000
New secretary appointed;new director appointed
dot icon10/03/2000
Secretary resigned
dot icon10/03/2000
Director resigned
dot icon10/03/2000
New director appointed
dot icon24/02/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

24
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/03/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconNext statement date
24/02/2025
dot iconLast statement dated
31/03/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
24
1.00
-
4.32M
-
-
2023
24
1.00
-
4.32M
-
-

Employees

2023

Employees

24 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

4.32M £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DELETE LIMITED

DELETE LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at Grafton House, 2-3 Golden Square, London W1F 9HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of DELETE LIMITED?

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DELETE LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 29/10/2024.

Where is DELETE LIMITED located?

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DELETE LIMITED is registered at Grafton House, 2-3 Golden Square, London W1F 9HR.

What does DELETE LIMITED do?

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DELETE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does DELETE LIMITED have?

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DELETE LIMITED had 24 employees in 2023.

What is the latest filing for DELETE LIMITED?

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The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.