DELMAR ESTATE COMPANY,LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00125903

Incorporation date

13/12/1912

Size

Classification

Mixed farming (01.50 - SIC 2007);Freshwater fishing (03.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1912)

16/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

18/04/2016

Liquidators' statement of receipts and payments to 2016-03-22

View PDF (3 pages)

16/04/2015

Registered office address changed from 31 the Little Boltons London SW10 9LL to 10 Furnival Street London EC4A 1AB on 2015-04-16

View PDF (2 pages)

15/04/2015

Declaration of solvency

View PDF (3 pages)

15/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2015

Resolutions

View PDF (1 pages)

30/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

11/08/2014

Termination of appointment of Paull & Williamsons Llp as a secretary on 2014-08-08

View PDF (1 pages)

11/08/2014

Appointment of Burness Paull Llp as a secretary on 2014-08-08

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

16/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (21 pages)

12/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

14/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

27/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

09/09/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

22/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (15 pages)

25/07/2009

Return made up to 13/07/09; full list of members

View PDF (5 pages)

18/05/2009

Secretary appointed paull & williamsons LLP

View PDF (1 pages)

18/05/2009

Appointment terminated secretary paull & williamsons

View PDF (1 pages)

05/11/2008

Secretary's change of particulars / paull & williamsons / 20/10/2008

View PDF (1 pages)

31/07/2008

Return made up to 13/07/08; full list of members

View PDF (5 pages)

05/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

05/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

07/08/2007

Return made up to 13/07/07; full list of members

View PDF (6 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

02/08/2006

Return made up to 13/07/06; full list of members

View PDF (6 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

Resolutions

View PDF (8 pages)

25/10/2005

Registered office changed on 25/10/05 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

19/08/2005

Return made up to 13/07/05; full list of members

View PDF (5 pages)

24/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

07/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

30/07/2004

Return made up to 13/07/04; full list of members

View PDF (5 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

18/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

05/08/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

01/08/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

20/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

12/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

27/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

21/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

04/08/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

10/08/1999

Return made up to 13/07/99; full list of members

View PDF (9 pages)

09/08/1999

Director's particulars changed

View PDF (1 pages)

13/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

24/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

03/09/1998

Return made up to 13/07/98; full list of members

View PDF (9 pages)

28/07/1997

Return made up to 13/07/97; full list of members

View PDF (9 pages)

22/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

31/07/1996

Return made up to 13/07/96; full list of members

View PDF (7 pages)

17/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

01/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

03/08/1995

Return made up to 13/07/95; full list of members

View PDF (10 pages)

20/03/1995

Auditor's resignation

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

25/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

05/09/1994

Return made up to 13/07/94; full list of members

View PDF (0 pages)

29/07/1993

Return made up to 13/07/93; full list of members

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22/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (8 pages)

29/07/1992

Return made up to 13/07/92; full list of members

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08/06/1992

Director resigned

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27/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (8 pages)

22/07/1991

Return made up to 13/07/91; full list of members

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22/04/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

17/09/1990

Return made up to 13/07/90; full list of members

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13/09/1990

Full accounts made up to 1989-12-31

View PDF (8 pages)

02/11/1989

Return made up to 16/10/89; full list of members

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05/10/1989

Full accounts made up to 1988-12-31

View PDF (8 pages)

13/01/1989

Full accounts made up to 1987-12-31

View PDF (9 pages)

13/01/1989

Return made up to 27/12/88; full list of members

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07/03/1988

Full accounts made up to 1986-12-31

View PDF (8 pages)

11/02/1988

Return made up to 31/12/87; full list of members

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05/11/1986

Return made up to 31/10/86; full list of members

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22/10/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

22/01/1982

Memorandum and Articles of Association

View PDF (14 pages)

13/12/1912

Incorporation

View PDF (19 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Last made up date

31/12/2013

Next account date

31/12/2014

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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
BURNESS PAULL LLP	Corporate Secretary	08/08/2014 - Present	987
PAULL & WILLIAMSONS	Corporate Secretary	16/11/2005 - 06/04/2009	292
PAULL & WILLIAMSONS LLP	Corporate Secretary	06/04/2009 - 08/08/2014	129
Ally, Bibi Rahima	Secretary	27/01/2003 - 16/11/2005	126

Persons with Significant Control

No PSC data available.

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Description

About DELMAR ESTATE COMPANY,LIMITED(THE)

DELMAR ESTATE COMPANY,LIMITED(THE) is an(a) Dissolved company incorporated on 13/12/1912 with the registered office located at 10 Furnival Street, London EC4A 1AB. 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 DELMAR ESTATE COMPANY,LIMITED(THE)?

DELMAR ESTATE COMPANY,LIMITED(THE) is currently Dissolved. It was registered on 13/12/1912 and dissolved on 16/06/2017.

Where is DELMAR ESTATE COMPANY,LIMITED(THE) located?

DELMAR ESTATE COMPANY,LIMITED(THE) is registered at 10 Furnival Street, London EC4A 1AB.

What does DELMAR ESTATE COMPANY,LIMITED(THE) do?

DELMAR ESTATE COMPANY,LIMITED(THE) operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for DELMAR ESTATE COMPANY,LIMITED(THE)?

The latest filing was on 16/06/2017: Final Gazette dissolved following liquidation.