DELIVERANCE LIMITED

Key Data

Status

Dissolved

Company No.

03345816

Incorporation date

06/04/1997

Size

Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1997)

18/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

15/02/2018

Registered office address changed from 8-10 Warner Street London EC1R 5HA to 10 st. Helens Road Swansea SA1 4AW on 2018-02-16

View PDF (2 pages)

18/01/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

10/12/2017

Administrator's progress report

View PDF (13 pages)

11/06/2017

Administrator's progress report

View PDF (20 pages)

17/05/2017

Notice of extension of period of Administration

View PDF (3 pages)

01/03/2017

Statement of affairs with form 2.14B

View PDF (7 pages)

22/12/2016

Administrator's progress report to 2016-11-03

View PDF (11 pages)

27/07/2016

Result of meeting of creditors

View PDF (2 pages)

27/07/2016

Statement of administrator's proposal

View PDF (27 pages)

06/07/2016

Statement of administrator's proposal

View PDF (29 pages)

24/05/2016

Appointment of an administrator

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (4 pages)

04/05/2016

Satisfaction of charge 033458160011 in full

View PDF (1 pages)

13/12/2015

Termination of appointment of Spencer John Banks Skinner as a director on 2015-10-05

View PDF (1 pages)

19/10/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

19/10/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

18/10/2015

Statement of capital following an allotment of shares on 2015-10-05

View PDF (3 pages)

18/10/2015

Termination of appointment of Gavyn Davies as a director on 2015-09-24

View PDF (1 pages)

07/10/2015

Resolutions

View PDF (2 pages)

01/09/2015

Appointment of Mr David Stephen Haimes as a director on 2015-09-02

View PDF (2 pages)

01/09/2015

Termination of appointment of Jonathan Shonn as a director on 2015-09-02

View PDF (1 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-06-10

View PDF (5 pages)

20/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

23/04/2015

Statement of capital following an allotment of shares on 2015-04-16

View PDF (5 pages)

02/12/2014

Full accounts made up to 2014-04-27

View PDF (17 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-10-02

View PDF (5 pages)

01/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

06/03/2014

Statement of capital following an allotment of shares on 2014-01-17

View PDF (5 pages)

27/01/2014

Full accounts made up to 2013-04-28

View PDF (15 pages)

12/08/2013

Registration of charge 033458160011

View PDF (24 pages)

17/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

11/12/2012

Appointment of Mr Jonathan Shonn as a director

View PDF (2 pages)

20/11/2012

Full accounts made up to 2012-04-29

View PDF (16 pages)

13/09/2012

Termination of appointment of Robin Auld as a director

View PDF (1 pages)

13/09/2012

Termination of appointment of Mario Antunes as a secretary

View PDF (1 pages)

10/09/2012

Registered office address changed from 7 Silver Road London W12 7SG on 2012-09-11

View PDF (1 pages)

01/07/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

06/02/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

06/02/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

01/12/2011

Appointment of Mr Mario Antunes as a secretary

View PDF (1 pages)

01/12/2011

Termination of appointment of Brigid Hughes as a secretary

View PDF (1 pages)

13/10/2011

Full accounts made up to 2011-04-24

View PDF (15 pages)

24/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

24/05/2011

Appointment of Mr Robin Nigel Auld as a director

View PDF (2 pages)

27/02/2011

Full accounts made up to 2010-04-25

View PDF (18 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-12-21

View PDF (5 pages)

16/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

13/09/2010

Statement of capital following an allotment of shares on 2010-09-07

View PDF (5 pages)

12/07/2010

Statement of capital following an allotment of shares on 2010-06-28

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

24/06/2010

Termination of appointment of Rohan Blacker as a director

View PDF (1 pages)

29/04/2010

Statement of capital following an allotment of shares on 2010-04-23

View PDF (5 pages)

03/03/2010

Duplicate mortgage certificatecharge no:8

View PDF (5 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

31/01/2010

Full accounts made up to 2009-04-26

View PDF (16 pages)

05/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

16/11/2009

Appointment of Ms Brigid Hughes as a secretary

View PDF (1 pages)

24/06/2009

Appointment terminated secretary tim parfitt

View PDF (1 pages)

13/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

08/04/2009

Director's change of particulars / spencer skinner / 07/04/2009

View PDF (1 pages)

27/11/2008

Appointment terminated director ian neill

View PDF (1 pages)

08/09/2008

Full accounts made up to 2008-04-27

View PDF (17 pages)

08/09/2008

Full accounts made up to 2007-04-29

View PDF (16 pages)

17/04/2008

Capitals not rolled up

View PDF (1 pages)

17/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

05/03/2008

Appointment terminated director michael traferri

View PDF (1 pages)

28/01/2008

Ad 28/04/07--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

28/01/2008

Nc inc already adjusted 28/04/07

View PDF (1 pages)

28/01/2008

Resolutions

View PDF (0 pages)

28/01/2008

Resolutions

View PDF (1 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

13/06/2007

Director resigned

View PDF (1 pages)

21/05/2007

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

View PDF (3 pages)

21/05/2007

Secretary's particulars changed

View PDF (1 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

21/08/2006

Auditor's resignation

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

29/05/2006

Return made up to 07/04/06; full list of members

View PDF (9 pages)

19/04/2006

Full accounts made up to 2005-05-01

View PDF (17 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

New secretary appointed

View PDF (2 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Return made up to 07/04/05; full list of members

View PDF (8 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (1 pages)

27/07/2005

New secretary appointed;new director appointed

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Registered office changed on 25/05/05 from: 6 chesterfield gardens london W1J 5BQ

View PDF (1 pages)

23/01/2005

Full accounts made up to 2004-04-30

View PDF (19 pages)

25/11/2004

Registered office changed on 26/11/04 from: the new boat house 136-142 bramley road london W10 6SR

View PDF (1 pages)

18/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2004

Resolutions

View PDF (6 pages)

13/06/2004

Resolutions

View PDF (2 pages)

13/06/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/06/2004

Registered office changed on 14/06/04 from: 8-10 warner street london EC1R 5HA

View PDF (1 pages)

13/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

Secretary resigned

View PDF (1 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/04/2004

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

View PDF (7 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (17 pages)

28/04/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

26/01/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

17/10/2002

Certificate of change of name

View PDF (2 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

26/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

19/09/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

19/09/2001

Ad 24/04/97--------- £ si 98@1

View PDF (2 pages)

16/08/2001

Registered office changed on 17/08/01 from: 13 heliport trading estate 40 lombard road battersea london SW11 3SS

View PDF (1 pages)

16/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

09/10/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

01/05/1999

Return made up to 07/04/99; no change of members

View PDF (4 pages)

28/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

08/06/1998

Return made up to 07/04/98; full list of members

View PDF (6 pages)

15/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Registered office changed on 24/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

26/04/2014

Last change occurred

26/04/2014

Accounts

Full

Last made up date

26/04/2014

Next account date

26/04/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DELIVERANCE LIMITED

DELIVERANCE LIMITED is an(a) Dissolved company incorporated on 06/04/1997 with the registered office located at 10 St. Helens Road, Swansea SA1 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELIVERANCE LIMITED?

DELIVERANCE LIMITED is currently Dissolved. It was registered on 06/04/1997 and dissolved on 18/05/2019.

Where is DELIVERANCE LIMITED located?

DELIVERANCE LIMITED is registered at 10 St. Helens Road, Swansea SA1 4AW.

What does DELIVERANCE LIMITED do?

DELIVERANCE LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for DELIVERANCE LIMITED?

The latest filing was on 18/05/2019: Final Gazette dissolved following liquidation.