DELI SANTE LIMITED

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DELI SANTE LIMITED

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Key Data

Status

Dissolved

Company No.

05838037

Incorporation date

06/06/2006

Size

Unaudited abridged

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes MK5 8PJCopy
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Latest events (Record since 06/06/2006)
dot icon06/05/2023
Final Gazette dissolved following liquidation
dot icon05/02/2023
Return of final meeting in a creditors' voluntary winding up
dot icon26/04/2022
Liquidators' statement of receipts and payments to 2022-02-23
dot icon08/04/2021
Liquidators' statement of receipts and payments to 2021-02-23
dot icon04/03/2020
Appointment of a voluntary liquidator
dot icon24/02/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon23/09/2019
Administrator's progress report
dot icon23/05/2019
Result of meeting of creditors
dot icon02/05/2019
Statement of administrator's proposal
dot icon28/03/2019
Registered office address changed from Unit 1-2 Station Road Industrial Estate, Station Road Winslow Buckinghamshire MK18 3RQ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2019-03-28
dot icon26/03/2019
Statement of affairs with form AM02SOA
dot icon26/03/2019
Appointment of an administrator
dot icon25/02/2019
Change of details for Mr Mark Deryk William Slatter as a person with significant control on 2019-01-25
dot icon25/02/2019
Cessation of Charles Paul Coleman as a person with significant control on 2019-01-25
dot icon25/02/2019
Confirmation statement made on 2019-01-25 with updates
dot icon20/02/2019
Second filing of Confirmation Statement dated 30/11/2018
dot icon18/02/2019
Registration of charge 058380370002, created on 2019-02-15
dot icon25/01/2019
Statement of capital following an allotment of shares on 2018-09-05
dot icon04/12/2018
Confirmation statement made on 2018-12-04 with no updates
dot icon03/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon07/02/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon09/01/2018
Confirmation statement made on 2017-11-30 with no updates
dot icon09/01/2018
Notification of Charles Paul Coleman as a person with significant control on 2016-04-06
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon14/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon27/04/2016
Registered office address changed from 80-83 Long Lane London EC1A 9ET to Unit 1-2 Station Road Industrial Estate, Station Road Winslow Buckinghamshire MK18 3RQ on 2016-04-27
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon01/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon30/11/2015
Registered office address changed from Bank House Main Street Heslington York YO10 5EB to 80-83 Long Lane London EC1A 9ET on 2015-11-30
dot icon18/09/2015
Termination of appointment of John Edmund Pearson as a director on 2015-09-15
dot icon09/07/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon23/07/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon12/03/2014
Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ United Kingdom on 2014-03-12
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon16/07/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon09/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon09/07/2012
Director's details changed for Mr Charles Paul Coleman on 2012-07-09
dot icon09/07/2012
Director's details changed for Mr John Edmund Pearson on 2012-07-09
dot icon11/05/2012
Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 2012-05-11
dot icon29/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon30/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon24/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon02/07/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon28/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon13/07/2009
Return made up to 06/06/09; full list of members
dot icon13/07/2009
Registered office changed on 13/07/2009 from 9 bickels yard 151-153 bermondsey street london SW1 3HA
dot icon29/06/2009
Accounting reference date extended from 31/03/2009 to 30/04/2009
dot icon18/06/2009
Registered office changed on 18/06/2009 from c/o brays LTD 23 market place wetherby west yorkshire LS22 6LQ
dot icon04/04/2009
Particulars of a mortgage or charge / charge no: 1
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/11/2008
Appointment terminated secretary ellen pearson
dot icon26/06/2008
Total exemption small company accounts made up to 2007-03-31
dot icon16/06/2008
Return made up to 06/06/08; full list of members
dot icon11/06/2008
Registered office changed on 11/06/2008 from c/o leslie bray & co 23 market place wetherby west yorkshire LS22 6LQ
dot icon07/09/2007
Accounting reference date shortened from 30/06/07 to 31/03/07
dot icon06/07/2007
Return made up to 06/06/07; full list of members
dot icon06/07/2007
Director's particulars changed
dot icon06/07/2007
Director's particulars changed
dot icon04/01/2007
Registered office changed on 04/01/07 from: 6 wharfe grove wetherby west yorkshire LS22 6HA
dot icon13/09/2006
Ad 06/06/06--------- £ si 99@1=99 £ ic 1/100
dot icon24/07/2006
New secretary appointed
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon24/07/2006
Secretary resigned
dot icon24/07/2006
Director resigned
dot icon06/06/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2017
dot iconLast change occurred
30/04/2017

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2017
dot iconNext account date
30/04/2018
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

0

No officers data available.

Persons with Significant Control

2
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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 DELI SANTE LIMITED

DELI SANTE LIMITED is an(a) Dissolved company incorporated on 06/06/2006 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. 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 DELI SANTE LIMITED?

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DELI SANTE LIMITED is currently Dissolved. It was registered on 06/06/2006 and dissolved on 06/05/2023.

Where is DELI SANTE LIMITED located?

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DELI SANTE LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does DELI SANTE LIMITED do?

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DELI SANTE LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for DELI SANTE LIMITED?

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The latest filing was on 06/05/2023: Final Gazette dissolved following liquidation.