Delineo Holdings Limited
Company Profile
dissolved
UnknownDelineo Holdings Limited
09088425•Private Limited With Share Capital
3 The Studios, 320 Chorley Old Road, Bolton, BL14JU
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Incorporated
16/06/2014
Company Age
11 years
Directors
6
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Delineo Holdings Limited (09088425) is a private limited with share capital incorporated on 16/06/2014 (11 years old) and registered in bolton, BL14JU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 16/06/2014
BL14JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:09-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:31-12-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-12-2020
Resolution
Category:Resolution
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-11-2017
Capital Cancellation Shares
Category:Capital
Date:10-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Capital Allotment Shares
Category:Capital
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Resolution
Category:Resolution
Date:25-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Incorporation Company
Category:Incorporation
Date:16-06-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2026
Filing Date31/12/2024
Latest Accounts30/04/2024
Trading Addresses
3 The Studios, 320 Chorley Old Road, Bolton, Bl1 4Ju, BL14JURegistered
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