DELION LTD

Key Data

Status

Dissolved

Company No.

07897868

Incorporation date

05/01/2012

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2012)

14/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

21/09/2024

Liquidators' statement of receipts and payments to 2024-08-26

View PDF (18 pages)

27/10/2023

Liquidators' statement of receipts and payments to 2023-08-26

View PDF (11 pages)

27/10/2023

Termination of appointment of Howard Delano Groves Thompson as a director on 2021-08-27

View PDF (1 pages)

27/07/2023

Resignation of a liquidator

View PDF (3 pages)

24/01/2023

Removal of liquidator by court order

View PDF (6 pages)

22/01/2023

Appointment of a voluntary liquidator

View PDF (7 pages)

03/10/2022

Liquidators' statement of receipts and payments to 2022-08-26

View PDF (11 pages)

09/09/2021

Registered office address changed from K & B Accountancy Group 1st Floor the South Quay Building 77 Marsh Wall London E14 9SH United Kingdom to 67 Grosvenor Street London W1K 3JN on 2021-09-09

View PDF (2 pages)

09/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/09/2021

Resolutions

View PDF (1 pages)

09/09/2021

Statement of affairs

View PDF (10 pages)

29/01/2021

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

22/12/2020

Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor the South Quay Building 77 Marsh Wall London E14 9SH on 2020-12-22

View PDF (1 pages)

22/12/2020

Change of details for Ms. Norma Jean Thompson as a person with significant control on 2020-12-22

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

09/10/2020

Director's details changed for Mr Howard Delano Groves Thompson on 2020-10-09

View PDF (2 pages)

09/10/2020

Change of details for Mr Howard Delano Groves Thompson as a person with significant control on 2020-10-09

View PDF (2 pages)

09/10/2020

Director's details changed for Mr Howard Delano Groves Thompson on 2020-10-09

View PDF (2 pages)

14/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

31/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

31/07/2019

Change of details for Ms. Norma Jean Thompson as a person with significant control on 2019-05-01

View PDF (2 pages)

30/07/2019

Change of details for Noreen Fazal Karim Thompson as a person with significant control on 2019-05-01

View PDF (2 pages)

08/01/2019

Director's details changed for Mr Howard Delano Groves Thompson on 2019-01-08

View PDF (2 pages)

08/01/2019

Registered office address changed from K&B Accountancy Group 10th Floor One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 2019-01-08

View PDF (1 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

31/08/2018

Change of details for Mr Howard Delano Groves Thompson as a person with significant control on 2017-04-20

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

17/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2018

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

02/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

30/06/2017

Notification of Noreen Fazal Karim Thompson as a person with significant control on 2017-04-20

View PDF (2 pages)

28/12/2016

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

28/12/2016

Statement of capital following an allotment of shares on 2016-12-28

View PDF (3 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

26/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

05/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

16/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (3 pages)

02/08/2015

Termination of appointment of Laurent Herve Zambelli as a director on 2015-08-02

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

02/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (4 pages)

02/02/2015

Director's details changed for Mr Howard Delano Groves Thompson on 2014-01-06

View PDF (2 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

18/04/2014

Statement of capital following an allotment of shares on 2014-04-18

View PDF (3 pages)

22/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

20/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

18/03/2013

Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 2013-03-18

View PDF (1 pages)

16/03/2013

Appointment of Mr Laurent Zambelli as a director

View PDF (2 pages)

07/02/2013

Registered office address changed from 37Th Floor One Canada Square Canary Wharf London E14 5AA United Kingdom on 2013-02-07

View PDF (1 pages)

09/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (3 pages)

09/01/2013

Registered office address changed from K&B Accountancy Group 37Th Floor One Canada Square Canary Wharf London E14 5AA England on 2013-01-09

View PDF (1 pages)

09/02/2012

Registered office address changed from Skyline 46 Lexington House 35 Park Lodge Avenue West Drayton Middlesex UB7 9FJ England on 2012-02-09

View PDF (1 pages)

05/01/2012

Incorporation

View PDF (7 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

31/01/2020

Next confirmation date

27/06/2021

Last change occurred

31/01/2020

Accounts

Micro Entity

Last made up date

31/01/2020

Next account date

31/01/2021

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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
Thompson, Howard Delano Groves	Director	05/01/2012 - 27/08/2021	4

Persons with Significant Control

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

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Description

About DELION LTD

DELION LTD is an(a) Dissolved company incorporated on 05/01/2012 with the registered office located at 67 Grosvenor Street, London W1K 3JN. 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 DELION LTD?

DELION LTD is currently Dissolved. It was registered on 05/01/2012 and dissolved on 14/02/2025.

Where is DELION LTD located?

DELION LTD is registered at 67 Grosvenor Street, London W1K 3JN.

What does DELION LTD do?

DELION LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DELION LTD?

The latest filing was on 14/02/2025: Final Gazette dissolved following liquidation.