DELINEO LIMITED

Key Data

Status

Dissolved

Company No.

03974482

Incorporation date

17/04/2000

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

10/06/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2025

Termination of appointment of Nicholas Scott Melvin as a director on 2025-01-10

View PDF (1 pages)

31/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

22/05/2024

Notification of Stmgrp Limited as a person with significant control on 2023-11-09

View PDF (2 pages)

22/05/2024

Cessation of Shoot the Moon Group as a person with significant control on 2023-11-09

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

04/05/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

08/06/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

08/06/2022

Notification of Shoot the Moon Group as a person with significant control on 2021-01-29

View PDF (2 pages)

08/06/2022

Cessation of Delineo Holdings Limited as a person with significant control on 2021-01-29

View PDF (1 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

30/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

12/03/2021

Current accounting period extended from 2021-03-31 to 2021-04-30

View PDF (1 pages)

04/02/2021

Audited abridged accounts made up to 2020-03-31

View PDF (7 pages)

03/02/2021

Appointment of Mr Philip Jefferson Marshall as a director on 2021-01-29

View PDF (2 pages)

03/02/2021

Registered office address changed from 110 Chapel Walks Manchester M3 5DW to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 2021-02-03

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

22/11/2019

Audited abridged accounts made up to 2019-03-31

View PDF (7 pages)

30/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

17/10/2018

Audited abridged accounts made up to 2018-03-31

View PDF (7 pages)

25/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

03/04/2018

Appointment of Mr Stephen Neil Frater as a director on 2018-03-27

View PDF (2 pages)

03/04/2018

Termination of appointment of David Robert Southworth as a director on 2018-03-27

View PDF (1 pages)

03/04/2018

Termination of appointment of Philip John Mcdowell as a director on 2018-03-27

View PDF (1 pages)

21/11/2017

Audited abridged accounts made up to 2017-03-31

View PDF (8 pages)

02/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

15/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

31/05/2016

Termination of appointment of Simon Callan as a secretary on 2016-03-31

View PDF (1 pages)

31/05/2016

Appointment of Ms Julia Dawn Ingham as a secretary on 2016-04-01

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (6 pages)

03/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

13/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (7 pages)

08/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

22/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (6 pages)

19/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

01/10/2013

Registered office address changed from 71-72 Yorkshire Street Salford M3 5EG England on 2013-10-01

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (6 pages)

14/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

20/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (6 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (6 pages)

27/04/2011

Registered office address changed from Unit71-72 Yorkshire Street Manchester M3 5EG on 2011-04-27

View PDF (1 pages)

26/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

16/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

23/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

11/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

30/05/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

17/01/2008

Resolutions

View PDF (2 pages)

16/01/2008

Registered office changed on 16/01/08 from: 16 chapel street manchester M3 7NH

View PDF (1 pages)

16/01/2008

New secretary appointed

View PDF (2 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

15/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

14/05/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

11/05/2007

Registered office changed on 11/05/07 from: 100 barbirolli square manchester lancashire M2 3AB

View PDF (1 pages)

13/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

18/05/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

29/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

20/06/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

29/01/2005

Ad 27/10/04--------- £ si [email protected]=17 £ ic 100/117

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

14/05/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

21/10/2003

Secretary's particulars changed

View PDF (1 pages)

26/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

25/04/2003

Return made up to 19/04/03; full list of members

View PDF (5 pages)

15/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

13/09/2002

Director's particulars changed

View PDF (1 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2002

Return made up to 22/03/02; full list of members

View PDF (3 pages)

27/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

06/08/2001

Director's particulars changed

View PDF (1 pages)

03/08/2001

Resolutions

View PDF (0 pages)

03/08/2001

Resolutions

View PDF (0 pages)

03/08/2001

Resolutions

View PDF (1 pages)

03/08/2001

S-div 30/07/01

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03/08/2001

£ nc 1000/10000 30/07/01

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13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (1 pages)

11/05/2001

Return made up to 17/04/01; full list of members

View PDF (5 pages)

16/06/2000

Ad 16/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (4 pages)

13/06/2000

New director appointed

View PDF (2 pages)

04/05/2000

Certificate of change of name

View PDF (2 pages)

17/04/2000

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

03/01/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
234.35K
-
0.00
100.00
-

2021
0
234.35K
-
0.00
100.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

234.35K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, Philip Jefferson	Director	29/01/2021 - Present	24
Frater, Stephen Neil	Director	27/03/2018 - Present	11
Melvin, Nicholas Scott	Director	04/05/2000 - 10/01/2025	9

Persons with Significant Control

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

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Description

About DELINEO LIMITED

DELINEO LIMITED is an(a) Dissolved company incorporated on 17/04/2000 with the registered office located at 3 The Studios, 320 Chorley Old Road, Bolton BL1 4JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DELINEO LIMITED?

DELINEO LIMITED is currently Dissolved. It was registered on 17/04/2000 and dissolved on 10/06/2025.

Where is DELINEO LIMITED located?

DELINEO LIMITED is registered at 3 The Studios, 320 Chorley Old Road, Bolton BL1 4JU.

What does DELINEO LIMITED do?

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

What is the latest filing for DELINEO LIMITED?

The latest filing was on 10/06/2025: Final Gazette dissolved via compulsory strike-off.