Delastone Properties Limited

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dissolved
Unknown

Delastone Properties Limited

01107055•Private Limited With Share Capital

3Rd Floor Shakespeare Close, 7 Shakespeare Road, London, N31XE

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Incorporated

09/04/1973

Company Age

53 years

Directors

2

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Delastone Properties Limited (01107055) is a private limited with share capital incorporated on 09/04/1973 (53 years old) and registered in london, N31XE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 09/04/1973
N31XE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
julian harley lewis
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-11-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Legacy
Category:Capital
Date:24-12-2012
Legacy
Category:Insolvency
Date:24-12-2012
Resolution
Category:Resolution
Date:24-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Resolution
Category:Resolution
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Resolution
Category:Resolution
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Mortgage
Date:01-06-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Mortgage
Date:26-09-2001
Legacy
Category:Mortgage
Date:28-06-2001
Legacy
Category:Mortgage
Date:05-06-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Officers
Date:29-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:17-01-2000
Legacy
Category:Mortgage
Date:14-09-1999
Legacy
Category:Mortgage
Date:28-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1999
Legacy
Category:Annual Return
Date:29-12-1998
Legacy
Category:Capital
Date:20-11-1998
Resolution
Category:Resolution
Date:18-11-1998
Resolution
Category:Resolution
Date:18-11-1998
Legacy
Category:Capital
Date:18-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1998
Legacy
Category:Mortgage
Date:14-03-1998
Legacy
Category:Mortgage
Date:11-03-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Annual Return
Date:19-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1997
Legacy
Category:Officers
Date:01-05-1997
Legacy
Category:Officers
Date:07-04-1997
Legacy
Category:Annual Return
Date:15-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1996
Legacy
Category:Annual Return
Date:16-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1995
Legacy
Category:Annual Return
Date:19-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1994
Legacy
Category:Officers
Date:22-03-1994
Legacy
Category:Annual Return
Date:11-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1993
Legacy
Category:Mortgage
Date:20-01-1993
Legacy
Category:Annual Return
Date:22-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1992
Legacy
Category:Annual Return
Date:29-01-1992
Legacy
Category:Annual Return
Date:29-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-1991
Legacy
Category:Annual Return
Date:07-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-1990
Legacy
Category:Annual Return
Date:22-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-1990
Legacy
Category:Annual Return
Date:20-02-1989
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1989
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1987
Legacy
Category:Annual Return
Date:10-11-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date20/09/2013
Latest Accounts31/12/2012

Trading Addresses

3Rd Floor Shakespeare Close, 7 Shakespeare Road, London, N31XERegistered

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Contact

3Rd Floor Shakespeare Close, 7 Shakespeare Road, London, N31XE