DELINEA EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

05488412

Incorporation date

22/06/2005

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2005)

13/01/2026

Final Gazette dissolved via voluntary strike-off

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28/10/2025

First Gazette notice for voluntary strike-off

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20/10/2025

Application to strike the company off the register

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10/10/2025

Resolutions

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07/10/2025

Statement of capital following an allotment of shares on 2025-10-06

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

04/07/2025

Director's details changed for Arthur William Gilliland on 2025-07-04

View PDF (2 pages)

04/07/2025

Director's details changed for Stephanie Reiter on 2025-07-04

View PDF (2 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

16/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

11/07/2022

Certificate of change of name

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

16/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

04/08/2021

Appointment of Stephanie Reiter as a director on 2021-08-02

View PDF (2 pages)

04/08/2021

Termination of appointment of Charlemagne Abalos Velasquez as a director on 2021-07-12

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

26/03/2021

Appointment of Arthur William Gilliland as a director on 2021-03-02

View PDF (2 pages)

26/03/2021

Termination of appointment of Flint James Brenton as a director on 2021-03-02

View PDF (1 pages)

14/01/2021

Appointment of Charlemagne Abalos Velasquez as a director on 2020-11-30

View PDF (2 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

01/12/2020

Termination of appointment of Mark Edward Oldemeyer as a director on 2020-10-01

View PDF (1 pages)

05/10/2020

Appointment of Mr Flint James Brenton as a director on 2020-07-07

View PDF (2 pages)

24/09/2020

Termination of appointment of Timothy James Steinkopf as a director on 2020-06-22

View PDF (1 pages)

04/08/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

27/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

25/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

29/05/2019

Termination of appointment of Daniel Menudier as a director on 2019-05-21

View PDF (1 pages)

29/05/2019

Appointment of Mark Edward Oldemeyer as a director on 2019-05-21

View PDF (2 pages)

18/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

31/10/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

13/08/2018

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2018-08-08

View PDF (2 pages)

13/08/2018

Registered office address changed from 1st Floor West Davidson House Forbury Square Reading RG1 3EU to 5 New Street Square London EC4A 3TW on 2018-08-13

View PDF (1 pages)

13/08/2018

Appointment of Daniel Menudier as a director on 2018-08-06

View PDF (2 pages)

13/08/2018

Termination of appointment of Adam Au as a director on 2018-08-06

View PDF (1 pages)

13/08/2018

Termination of appointment of Thomas Richard Kemp as a director on 2018-08-06

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

02/07/2018

Director's details changed for Mr Timothy James Steinkopf on 2018-07-02

View PDF (2 pages)

06/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

06/07/2017

Accounts for a small company made up to 2016-06-30

View PDF (5 pages)

28/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

28/06/2017

Notification of a person with significant control statement

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26/06/2017

Director's details changed for Mr Timothy James Steinkopf on 2017-06-26

View PDF (2 pages)

07/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 pages)

23/06/2016

Director's details changed for Mr Timothy James Steinkopf on 2016-06-01

View PDF (2 pages)

20/04/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

22/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

30/03/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

29/08/2014

Appointment of Mr Timothy Steinkopf as a director on 2014-08-25

View PDF (2 pages)

18/07/2014

Auditor's resignation

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

14/11/2013

Accounts made up to 2013-06-30

View PDF (15 pages)

28/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

27/06/2013

Director's details changed for Adam Au on 2013-06-22

View PDF (2 pages)

27/06/2013

Director's details changed for Thomas Richard Kemp on 2013-06-22

View PDF (2 pages)

08/11/2012

Accounts made up to 2012-06-30

View PDF (15 pages)

10/09/2012

Registered office address changed from 5 New Street Square London EC4A 3TW on 2012-09-10

View PDF (1 pages)

05/09/2012

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

12/01/2012

Accounts made up to 2011-06-30

View PDF (14 pages)

24/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

18/02/2011

Accounts made up to 2010-06-30

View PDF (14 pages)

02/08/2010

Auditor's resignation

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

16/01/2010

Accounts made up to 2009-06-30

View PDF (14 pages)

22/06/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

17/02/2009

Accounts made up to 2008-06-30

View PDF (13 pages)

08/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

07/11/2008

Memorandum and Articles of Association

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07/11/2008

Resolutions

View PDF (2 pages)

08/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

06/03/2008

Accounts made up to 2007-06-30

View PDF (13 pages)

26/06/2007

Return made up to 22/06/07; full list of members

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12/02/2007

Accounts made up to 2006-06-30

View PDF (13 pages)

23/06/2006

Return made up to 22/06/06; full list of members

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07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Director resigned

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07/07/2005

Ad 27/06/05--------- £ si 999@1=999 £ ic 1/1000

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07/07/2005

New director appointed

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07/07/2005

New director appointed

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04/07/2005

Resolutions

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04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (1 pages)

22/06/2005

Incorporation

View PDF (40 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

31/12/2023

Next confirmation date

27/06/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	08/08/2018 - Present	783
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	22/06/2005 - 05/09/2012	546
HUNTSMOOR LIMITED	Corporate Director	22/06/2005 - 24/06/2005	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	22/06/2005 - 24/06/2005	178
Velasquez, Charlemagne Abalos	Director	30/11/2020 - 12/07/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DELINEA EUROPE LIMITED

DELINEA EUROPE LIMITED is an(a) Dissolved company incorporated on 22/06/2005 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 DELINEA EUROPE LIMITED?

DELINEA EUROPE LIMITED is currently Dissolved. It was registered on 22/06/2005 and dissolved on 13/01/2026.

Where is DELINEA EUROPE LIMITED located?

DELINEA EUROPE LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does DELINEA EUROPE LIMITED do?

DELINEA EUROPE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for DELINEA EUROPE LIMITED?

The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.