De-Lux Merchandise Company Limited
Company Profile
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UnknownDe-lux Merchandise Company Limited
01660601•Private Limited With Share Capital
30 St. John Street, London, EC1M4AY
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Incorporated
27/08/1982
Company Age
43 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
De-lux Merchandise Company Limited (01660601) is a private limited with share capital incorporated on 27/08/1982 (43 years old) and registered in london, EC1M4AY. The company operates under SIC code 99999 - dormant company.
De-lux merchandise company limited is a company based out of 2nd floor, regent arcade house 19-25 argyll street, london, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 27/08/1982
EC1M4AY
Financial Overview
Total Assets
£121.2K
Liabilities
£1.47M
Net Assets
£-1.35M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Resolution
Category:Resolution
Date:18-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Resolution
Category:Resolution
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Legacy
Category:Mortgage
Date:09-12-2010
Legacy
Category:Mortgage
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2009
Change Of Name Notice
Category:Change Of Name
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Mortgage
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Address
Date:16-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:29-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Legacy
Category:Mortgage
Date:09-05-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Officers
Date:11-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:07-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Annual Return
Date:16-03-2005
Legacy
Category:Officers
Date:12-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Address
Date:05-08-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:23-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2003
Legacy
Category:Officers
Date:20-03-2003
Legacy
Category:Officers
Date:20-03-2003
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 St. John Street, London, EC1M4AYRegistered
Related Companies
10
Contact
30 St. John Street, London, EC1M4AY