DELLING GROUP PLC

Key Data

Status

Dissolved

Company No.

05081679

Incorporation date

22/03/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2004)

07/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/04/2010

Liquidators' statement of receipts and payments to 2010-03-08

View PDF (6 pages)

20/03/2009

Registered office changed on 21/03/2009 from golden cross house 8 duncannon street london WC2N 4JF

View PDF (1 pages)

20/03/2009

Statement of affairs with form 4.19

View PDF (25 pages)

20/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2009

Resolutions

View PDF (1 pages)

11/03/2009

Ad 05/03/09 gbp si [email protected]=274066.46 gbp ic 2398996.35/2673062.81

View PDF (2 pages)

11/03/2009

Ad 05/03/09 gbp si [email protected]=145208.13 gbp ic 2253788.22/2398996.35

View PDF (2 pages)

11/03/2009

Ad 05/03/09 gbp si [email protected]=95855.47 gbp ic 2157932.75/2253788.22

View PDF (2 pages)

10/03/2009

Ad 03/03/09 gbp si [email protected]=96554.75 gbp ic 2061378/2157932.75

View PDF (2 pages)

10/03/2009

Appointment Terminated Director aksel bratvedt

View PDF (1 pages)

06/02/2009

Appointment Terminated Director geir lolleng

View PDF (1 pages)

01/12/2008

Appointment Terminated Director bo von schedvin

View PDF (1 pages)

11/08/2008

Director's Change of Particulars / aksel bratvedt / 29/07/2008 / HouseName/Number was: , now: 3; Street was: 13 howard close, now: lichfield road; Post Town was: hampton, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW12 2UB, now: TW9 3JR

View PDF (1 pages)

11/08/2008

Secretary's Change of Particulars / robert lowe / 26/06/2008 / Middle Name/s was: gardiner, now: ; HouseName/Number was: 4, now: 16-1

View PDF (1 pages)

03/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (46 pages)

30/06/2008

Secretary appointed robert lowe

View PDF (2 pages)

30/06/2008

Appointment Terminated

View PDF (1 pages)

05/06/2008

Return made up to 23/03/08; bulk list available separately

View PDF (9 pages)

28/04/2008

Director appointed bo mikael von schedvin

View PDF (1 pages)

25/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (12 pages)

16/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2008

Ad 14/12/07--------- £ si [email protected]=346529 £ ic 1714849/2061378

View PDF (5 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (12 pages)

19/11/2007

Nc inc already adjusted 17/08/07

View PDF (1 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (1 pages)

19/11/2007

Resolutions

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

28/06/2007

Return made up to 23/03/07; bulk list available separately

View PDF (8 pages)

14/05/2007

Director resigned

View PDF (1 pages)

11/03/2007

Ad 09/02/07--------- £ si [email protected]=33436 £ ic 1558834/1592270

View PDF (2 pages)

11/03/2007

Ad 06/02/07--------- £ si [email protected]=115000 £ ic 1443834/1558834

View PDF (2 pages)

01/11/2006

Particulars of contract relating to shares

View PDF (4 pages)

01/11/2006

Ad 22/08/06--------- £ si [email protected]=20000 £ ic 1423834/1443834

View PDF (2 pages)

27/09/2006

Ad 22/08/06--------- £ si [email protected]=11897 £ ic 1411937/1423834

View PDF (3 pages)

07/09/2006

Resolutions

View PDF (2 pages)

07/09/2006

Resolutions

View PDF (1 pages)

20/08/2006

Ad 09/08/06--------- £ si [email protected]=75000 £ ic 1336937/1411937

View PDF (2 pages)

17/08/2006

Ad 20/06/06--------- £ si [email protected]=102187 £ ic 1234750/1336937

View PDF (3 pages)

17/08/2006

Ad 12/07/06--------- £ si [email protected]=492796 £ ic 741954/1234750

View PDF (3 pages)

31/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (36 pages)

14/06/2006

Return made up to 23/03/06; bulk list available separately

View PDF (7 pages)

22/05/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

16/11/2005

Ad 06/06/05--------- £ si [email protected]=3666 £ ic 738286/741952

View PDF (2 pages)

06/10/2005

Auditor's resignation

View PDF (1 pages)

03/08/2005

Resolutions

View PDF (1 pages)

03/08/2005

Resolutions

View PDF (2 pages)

03/08/2005

Resolutions

View PDF (1 pages)

26/07/2005

Ad 15/07/05--------- £ si [email protected]=54687 £ ic 683599/738286

View PDF (2 pages)

24/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

24/07/2005

New director appointed

View PDF (2 pages)

24/07/2005

Registered office changed on 25/07/05 from: the oc & c building 233 shaftesbury avenue london WC2H 8EE

View PDF (1 pages)

05/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (33 pages)

20/04/2005

Return made up to 23/03/05; bulk list available separately

View PDF (7 pages)

14/04/2005

Location of register of members

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

27/02/2005

Ad 02/02/05--------- £ si [email protected]=86666 £ ic 596933/683599

View PDF (4 pages)

16/01/2005

Ad 12/01/05--------- £ si [email protected]=1 £ ic 596932/596933

View PDF (2 pages)

25/11/2004

Ad 18/10/04--------- £ si [email protected]=11904 £ ic 585028/596932

View PDF (2 pages)

25/11/2004

Ad 14/10/04--------- £ si [email protected]=157857 £ ic 427171/585028

View PDF (4 pages)

22/11/2004

Ad 14/10/04--------- £ si [email protected]=68370 £ ic 358801/427171

View PDF (5 pages)

09/11/2004

Ad 31/03/04--------- £ si [email protected]

View PDF (2 pages)

12/10/2004

Prospectus

View PDF (123 pages)

05/10/2004

Resolutions

View PDF (1 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (100 pages)

27/09/2004

Statement of affairs

View PDF (15 pages)

27/09/2004

Ad 31/03/04--------- £ si [email protected]=358799 £ ic 2/358801

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

19/09/2004

Nc inc already adjusted 30/03/04

View PDF (1 pages)

19/09/2004

Resolutions

View PDF (0 pages)

19/09/2004

Resolutions

View PDF (1 pages)

19/09/2004

Resolutions

View PDF (2 pages)

15/08/2004

New director appointed

View PDF (3 pages)

15/07/2004

New director appointed

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (1 pages)

15/07/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/03/2004

Application to commence business

View PDF (2 pages)

22/03/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DELLING GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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

Person	Title	Period	Connections
Bratvedt, Aksel	Director	22/03/2004 - 05/03/2009	11
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/03/2004 - 22/03/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/03/2004 - 22/03/2004	67500
Lowe, Robert Gardiner	Director	07/07/2004 - Present	18
Stone, Christopher Michael Renwick	Director	31/07/2004 - 03/04/2007	117

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DELLING GROUP PLC

DELLING GROUP PLC is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR. There are currently 2 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 DELLING GROUP PLC?

DELLING GROUP PLC is currently Dissolved. It was registered on 22/03/2004 and dissolved on 07/09/2010.

Where is DELLING GROUP PLC located?

DELLING GROUP PLC is registered at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR.

What does DELLING GROUP PLC do?

DELLING GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DELLING GROUP PLC?

The latest filing was on 07/09/2010: Final Gazette dissolved following liquidation.