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DELETON LIMITED

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DELETON LIMITED

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Key Data

Status

Dissolved

Company No.

04645886

Incorporation date

22/01/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Elscot House, Arcadia Avenue, London N3 2JUCopy
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See on map
Latest events (Record since 22/01/2003)
dot icon07/08/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon22/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/04/2017
Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 2017-04-06
View PDF (1 pages)
dot icon21/02/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (2 pages)
dot icon25/01/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon22/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon22/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon04/03/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2013
Registered office address changed from , Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom on 2013-02-01
View PDF (1 pages)
dot icon23/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon14/06/2012
Registered office address changed from , Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom on 2012-06-15
View PDF (1 pages)
dot icon23/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2012
Secretary's details changed for Gibro Secretaries Limited on 2012-01-01
View PDF (2 pages)
dot icon23/01/2012
Director's details changed for Gibro Corporate Management Ltd on 2012-01-01
View PDF (2 pages)
dot icon29/09/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon06/07/2011
Appointment of Mr Jenssen Ellul as a director
View PDF (2 pages)
dot icon06/07/2011
Termination of appointment of Jenssen Ellul as a director
View PDF (1 pages)
dot icon18/05/2011
Director's details changed for Mr Jenssen Ellul on 2011-05-01
View PDF (2 pages)
dot icon18/05/2011
Appointment of Mr Jenssen Ellul as a director
View PDF (2 pages)
dot icon27/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2011
Director's details changed for Gibro Corporate Management Ltd on 2011-01-01
View PDF (2 pages)
dot icon27/01/2011
Registered office address changed from , Suite 26 Century Buildings Brunswick Business Park, Tower Street, Liverpool, Merseyside, L3 4BJ on 2011-01-28
View PDF (1 pages)
dot icon27/01/2011
Secretary's details changed for Gibro Secretaries Limited on 2010-01-01
View PDF (2 pages)
dot icon03/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon04/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Secretary's details changed for Gibro Secretaries Limited on 2010-02-04
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Gibro Corporate Management Ltd on 2010-02-04
View PDF (2 pages)
dot icon01/11/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon29/01/2009
Return made up to 23/01/09; full list of members
View PDF (3 pages)
dot icon29/01/2009
Registered office changed on 30/01/2009 from, suite 26 century buildings brunswick business park, tower street, liverpool, merseyside, L3 4BJ, england
View PDF (1 pages)
dot icon27/01/2009
Registered office changed on 28/01/2009 from, suite 26 century buildings, brunswick business park, tower street, liverpool, merseyside L3 48J
View PDF (1 pages)
dot icon09/11/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon17/02/2008
Return made up to 23/01/08; full list of members
View PDF (2 pages)
dot icon14/10/2007
Registered office changed on 15/10/07 from: suite 26 century buildings, brunswick business park, tower street, liverpool, merseyside L3 4BJ
View PDF (1 pages)
dot icon14/10/2007
Registered office changed on 15/10/07 from: 70 rodney street, liverpool, merseyside L1 9AF
View PDF (1 pages)
dot icon01/06/2007
Return made up to 23/01/07; full list of members
View PDF (5 pages)
dot icon29/04/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon19/06/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (1 pages)
dot icon11/05/2006
Accounts for a dormant company made up to 2005-01-31
View PDF (1 pages)
dot icon29/03/2006
Return made up to 23/01/06; full list of members
View PDF (5 pages)
dot icon08/03/2005
Return made up to 23/01/05; full list of members
View PDF (5 pages)
dot icon14/11/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (1 pages)
dot icon26/03/2004
Return made up to 23/01/04; full list of members
View PDF (5 pages)
dot icon20/06/2003
Resolutions
View PDF (14 pages)
dot icon15/06/2003
Director resigned
View PDF (1 pages)
dot icon15/06/2003
Secretary resigned
View PDF (1 pages)
dot icon15/06/2003
New secretary appointed
View PDF (2 pages)
dot icon15/06/2003
New director appointed
View PDF (2 pages)
dot icon15/06/2003
Registered office changed on 16/06/03 from: temple house, 20 holywell row, london, EC2A 4XH
View PDF (1 pages)
dot icon22/01/2003
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/01/2016
dot iconLast change occurred
30/01/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2016
dot iconNext account date
30/01/2017
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH'S LIMITED
Nominee Director
22/01/2003 - 01/06/2003
3399
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
22/01/2003 - 01/06/2003
6456
GIBRO SECRETARIES LIMITED
Corporate Secretary
01/06/2003 - Present
6
Ellul, Jenssen
Director
30/04/2011 - 30/04/2011
54
Ellul, Jenssen
Director
30/04/2011 - Present
54

Persons with Significant Control

0

No PSC data available.

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Description

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About DELETON LIMITED

DELETON LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at Elscot House, Arcadia Avenue, London N3 2JU. 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 DELETON LIMITED?

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DELETON LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 07/08/2017.

Where is DELETON LIMITED located?

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DELETON LIMITED is registered at Elscot House, Arcadia Avenue, London N3 2JU.

What does DELETON LIMITED do?

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

What is the latest filing for DELETON LIMITED?

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The latest filing was on 07/08/2017: Final Gazette dissolved via compulsory strike-off.