Delamere (Penarth) Limited
Company Profile
dissolved
Delamere (penarth) Limited
04986438•Private Limited With Share Capital
Lynton House, 7-12 Tavistock Square, London, WC1H9LT
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Incorporated
05/12/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Delamere (penarth) Limited (04986438) is a private limited with share capital incorporated on 05/12/2003 (22 years old) and registered in london, WC1H9LT. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 05/12/2003
WC1H9LT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-11-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2017
Resolution
Category:Resolution
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Legacy
Category:Mortgage
Date:06-05-2010
Legacy
Category:Mortgage
Date:06-05-2010
Legacy
Category:Mortgage
Date:03-04-2010
Legacy
Category:Mortgage
Date:03-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Address
Date:02-05-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Mortgage
Date:01-12-2004
Legacy
Category:Mortgage
Date:01-12-2004
Legacy
Category:Capital
Date:18-12-2003
Resolution
Category:Resolution
Date:12-12-2003
Resolution
Category:Resolution
Date:12-12-2003
Resolution
Category:Resolution
Date:12-12-2003
Legacy
Category:Officers
Date:05-12-2003
Incorporation Company
Category:Incorporation
Date:05-12-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015
Trading Addresses
Centrum House 36 Station Road, Egham, TW209LF
Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered
Related Companies
5
Contact
Lynton House, 7-12 Tavistock Square, London, WC1H9LT