Dellhaven Limited

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dissolved
Unknown

Dellhaven Limited

05161452•Private Limited With Share Capital

Waltham House 11 Kirkdale Road, Leytonstone, London, E111HP

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Incorporated

23/06/2004

Company Age

21 years

Directors

9

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Dellhaven Limited (05161452) is a private limited with share capital incorporated on 23/06/2004 (21 years old) and registered in london, E111HP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 23/06/2004
E111HP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
S
simon eric daniel tilsiter
director
F
francis charles hunter
director
P
peter gilbert tobin
director
M
mark iliffe
director
P
philip tobin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Gazette Dissolved Voluntary
Category:Gazette
Date:13-09-2022
Gazette Notice Voluntary
Category:Gazette
Date:28-06-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:25-11-2016
Annual Return Company
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:12-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Capital
Date:24-02-2006
Resolution
Category:Resolution
Date:24-02-2006
Resolution
Category:Resolution
Date:24-02-2006
Legacy
Category:Capital
Date:24-02-2006
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Mortgage
Date:02-11-2004
Legacy
Category:Address
Date:01-11-2004
Legacy
Category:Capital
Date:19-08-2004
Legacy
Category:Address
Date:20-07-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:20-07-2004
Resolution
Category:Resolution
Date:20-07-2004
Incorporation Company
Category:Incorporation
Date:23-06-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date16/03/2022
Latest Accounts31/12/2021

Trading Addresses

29-30 Fitzroy Square, London, W1T6LQ
Waltham House 11 Kirkdale Road, Leytonstone, London, E11 1Hp, E111HPRegistered

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Contact

Waltham House 11 Kirkdale Road, Leytonstone, London, E111HP