DELONGHI LIMITED

Key Data

Status

Dissolved

Company No.

02021328

Incorporation date

19/05/1986

Size

Dormant

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

22/01/2020

Final Gazette dissolved following liquidation

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22/10/2019

Return of final meeting in a members' voluntary winding up

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07/07/2019

Liquidators' statement of receipts and payments to 2019-04-01

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26/04/2018

Liquidators' statement of receipts and payments to 2018-04-01

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17/05/2017

Liquidators' statement of receipts and payments to 2017-04-01

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27/04/2016

Liquidators' statement of receipts and payments to 2016-04-01

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24/01/2016

Liquidators' statement of receipts and payments to 2015-04-01

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01/09/2015

Appointment of Mr Alan Cummings as a secretary on 2015-08-29

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01/09/2015

Termination of appointment of Richard Kevin Kirk as a secretary on 2015-08-28

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11/11/2014

Notice of ceasing to act as a voluntary liquidator

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22/04/2014

Registered office address changed from 1 Kenwood Business Park, New Lane, Havant Hampshire PO9 2NH on 2014-04-23

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21/04/2014

Declaration of solvency

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21/04/2014

Appointment of a voluntary liquidator

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21/04/2014

Resolutions

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20/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

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02/10/2013

Accounts for a dormant company made up to 2012-12-31

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27/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

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19/09/2012

Accounts for a dormant company made up to 2011-12-31

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25/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

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05/04/2011

Accounts for a dormant company made up to 2010-12-31

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06/03/2011

Annual return made up to 2010-12-30 with full list of shareholders

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06/03/2011

Termination of appointment of Patrick Rinaldi as a director

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10/10/2010

Accounts for a dormant company made up to 2009-12-31

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09/08/2010

Appointment of Mr Richard Kevin Kirk as a secretary

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09/08/2010

Termination of appointment of Ian Fry as a secretary

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30/12/2009

Annual return made up to 2009-12-30 with full list of shareholders

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27/10/2009

Director's details changed for Mr Patrick Rinaldi on 2009-10-01

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25/10/2009

Termination of appointment of Dario Melo as a director

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25/10/2009

Appointment of Mr Patrick Rinaldi as a director

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08/10/2009

Director's details changed for Fabio De' Longhi on 2009-10-01

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08/10/2009

Secretary's details changed for Mr Ian Richard Fry on 2009-10-01

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13/07/2009

Accounts for a dormant company made up to 2008-12-31

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08/01/2009

Return made up to 30/12/08; full list of members

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07/10/2008

Accounts for a dormant company made up to 2007-12-31

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15/04/2008

Director appointed mr dario melo

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15/04/2008

Appointment terminated director silvano gatto

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15/04/2008

Appointment terminated director piero tessarolo

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02/02/2008

Accounts for a dormant company made up to 2006-12-31

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15/01/2008

Return made up to 30/12/07; full list of members

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15/01/2008

Location of debenture register

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15/01/2008

Location of register of members

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15/01/2008

Registered office changed on 16/01/08 from: kenwood delonghi new lane havant hampshire PO9 2NH

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02/01/2007

Director's particulars changed

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02/01/2007

Return made up to 30/12/06; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

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19/01/2006

New secretary appointed

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19/01/2006

Secretary resigned

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19/01/2006

Return made up to 30/12/05; full list of members

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03/01/2006

Registered office changed on 04/01/06 from: emerald house east street epsom surrey KT17 1HS

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08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

30/01/2005

Return made up to 30/12/04; full list of members

View PDF (6 pages)

30/01/2005

Director's particulars changed

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/02/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

26/02/2004

Director's particulars changed

View PDF (1 pages)

04/11/2003

New secretary appointed

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04/11/2003

Secretary resigned

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18/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

11/03/2003

Auditor's resignation

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10/03/2003

Registered office changed on 11/03/03 from: 8 baker street london W1M 1DA

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09/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

15/12/2002

Auditor's resignation

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26/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

11/04/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

02/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

29/01/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

09/09/1999

Registered office changed on 10/09/99 from: clifford's inn fetter lane london EC4A 1AS

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10/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/01/1999

Return made up to 30/12/98; full list of members

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09/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/02/1998

Return made up to 30/12/97; no change of members

View PDF (4 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

04/03/1997

Return made up to 30/12/96; no change of members

View PDF (4 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

29/05/1996

Secretary resigned

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29/05/1996

New secretary appointed

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19/03/1996

Return made up to 30/12/95; full list of members

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14/01/1996

Resolutions

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14/01/1996

Resolutions

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14/01/1996

Ad 08/12/95--------- £ si 2000000@1=2000000 £ ic 2000000/4000000

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14/01/1996

£ nc 2000000/5000000 08/12/95

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08/08/1995

Full accounts made up to 1994-12-31

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14/01/1995

Return made up to 30/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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11/08/1994

Full accounts made up to 1993-12-31

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15/01/1994

Return made up to 30/12/93; no change of members

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06/07/1993

Full accounts made up to 1992-12-31

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05/07/1993

Particulars of mortgage/charge

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13/01/1993

Return made up to 30/12/92; full list of members

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13/10/1992

Secretary's particulars changed

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11/10/1992

Director resigned;new director appointed

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19/06/1992

Full accounts made up to 1991-12-31

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14/05/1992

Ad 25/04/92--------- £ si 999900@1=999900 £ ic 1000100/2000000

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14/05/1992

Nc inc already adjusted 25/04/92

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14/05/1992

Resolutions

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14/05/1992

Resolutions

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14/05/1992

Resolutions

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14/05/1992

Director resigned

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14/05/1992

Director resigned;new director appointed

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14/01/1992

Return made up to 30/12/91; no change of members

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15/06/1991

Full accounts made up to 1990-12-31

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07/03/1991

Return made up to 30/12/90; full list of members

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31/10/1990

Full accounts made up to 1989-12-31

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24/10/1990

Ad 08/10/90--------- £ si 1000000@1=1000000 £ ic 100/1000100

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23/10/1990

Resolutions

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23/10/1990

Resolutions

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23/10/1990

£ nc 100000/1500000 04/10/90

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17/06/1990

Registered office changed on 18/06/90 from: st.alphage house, 18TH.floor, 2,fore street, london. EC2Y 5DA

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13/03/1990

Return made up to 30/12/89; full list of members

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25/02/1990

Full accounts made up to 1988-12-31

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11/06/1989

Registered office changed on 12/06/89 from: rollins house, excelsior works, rollins street, london. SE15 1ER

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11/06/1989

Secretary resigned;new secretary appointed

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31/05/1989

Return made up to 30/12/88; full list of members

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17/05/1989

Director resigned;new director appointed

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17/05/1989

Director resigned;new director appointed

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16/02/1989

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

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24/11/1988

Memorandum and Articles of Association

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31/08/1988

Resolutions

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31/08/1988

Nc inc already adjusted

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31/08/1988

Resolutions

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11/05/1988

Registered office changed on 12/05/88 from: arch 114 station passage off queens road peckham, london SE15 2JR

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27/03/1988

Return made up to 27/11/87; full list of members

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10/03/1988

Wd 09/02/88 ad 18/12/87--------- £ si 98@1=98 £ ic 2/100

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23/02/1988

Auditor's resignation

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21/02/1988

Full accounts made up to 1987-05-31

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15/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/02/1988

Secretary resigned;director resigned;new director appointed

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15/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/02/1988

Registered office changed on 16/02/88 from: 63-67 tabernacle street london EC2A 4AH

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28/08/1986

Director resigned

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29/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/06/1986

Accounting reference date notified as 31/05

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
De' Longhi, Fabio	Director	23/07/1992 - Present	6
Melo, Dario	Director	07/04/2008 - 15/07/2009	4
Stecca, Stefano	Director	25/04/1992 - 23/07/1992	-
Rinaldi, Patrick	Director	15/07/2009 - 26/10/2010	-
Fry, Ian Richard	Secretary	01/01/2006 - 22/07/2010	5

Persons with Significant Control

No PSC data available.

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Description

About DELONGHI LIMITED

DELONGHI LIMITED is an(a) Dissolved company incorporated on 19/05/1986 with the registered office located at 6 Snow Hill, London EC1A 2AY. 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 DELONGHI LIMITED?

DELONGHI LIMITED is currently Dissolved. It was registered on 19/05/1986 and dissolved on 22/01/2020.

Where is DELONGHI LIMITED located?

DELONGHI LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does DELONGHI LIMITED do?

DELONGHI LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for DELONGHI LIMITED?

The latest filing was on 22/01/2020: Final Gazette dissolved following liquidation.