Delamare One Limited

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dissolved

Delamare One Limited

04015680•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

12/06/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Delamare One Limited (04015680) is a private limited with share capital incorporated on 12/06/2000 (25 years old) and registered in london, SE12AF. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 12/06/2000
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
R
robert john welch
director
J
jamila clare dabbagh sythes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-11-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-08-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-08-2018
Resolution
Category:Resolution
Date:09-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:24-01-2018
Change Sail Address Company With New Address
Category:Address
Date:24-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2017
Legacy
Category:Capital
Date:24-05-2017
Legacy
Category:Insolvency
Date:24-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Termination Secretary Company With Name
Category:Officers
Date:15-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:08-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:19-06-2007
Resolution
Category:Resolution
Date:24-01-2007
Resolution
Category:Resolution
Date:24-01-2007
Resolution
Category:Resolution
Date:24-01-2007
Resolution
Category:Resolution
Date:24-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2007
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:23-07-2005
Resolution
Category:Resolution
Date:13-07-2005
Resolution
Category:Resolution
Date:13-07-2005
Resolution
Category:Resolution
Date:13-07-2005
Memorandum Articles
Category:Incorporation
Date:10-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Officers
Date:31-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Accounts
Date:13-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:14-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Annual Return
Date:12-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2001
Legacy
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:23-08-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Address
Date:17-05-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Mortgage
Date:25-01-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/11/2018
Filing Date15/09/2017
Latest Accounts25/02/2017

Trading Addresses

1 More London Place, London, SE12AFRegistered
Tesco House, Delamare Road, Cheshunt Hertfordshire, Waltham Cross, Hertfordshire, EN89SL

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Contact

1 More London Place, London, SE12AF