Delonex Energy Holdings Limited
Company Profile
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UnknownDelonex Energy Holdings Limited
09057337•Private Limited With Share Capital
11-12 St James'S Square, Suite 1, 3Rd Floor, 11-12 St. J, London, SW1Y4LB
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Incorporated
27/05/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
09100
Risk
not scored
Company Overview
Registration, classification & business activity
Delonex Energy Holdings Limited (09057337) is a private limited with share capital incorporated on 27/05/2014 (11 years old) and registered in london, SW1Y4LB. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 27/05/2014
SW1Y4LB
Financial Overview
Total Assets
£78.5
Liabilities
£0
Net Assets
£79
Cash
£78.5
Key Metrics
2
Directors
1
Shareholders
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-11-2022
Gazette Notice Voluntary
Category:Gazette
Date:16-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2020
Legacy
Category:Accounts
Date:22-10-2020
Legacy
Category:Other
Date:22-10-2020
Legacy
Category:Other
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-09-2016
Change Sail Address Company With New Address
Category:Address
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:21-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2016
Capital Redomination Of Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-02-2015
Incorporation Company
Category:Incorporation
Date:27-05-2014
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date31/01/2022
Latest Accounts31/03/2021
Trading Addresses
11-12 St James'S Square, Suite 1, 3Rd Floor, 11-12 St. J, London, Sw1Y 4Lb, SW1Y4LBRegistered
Related Companies
4
Contact
11-12 St James'S Square, Suite 1, 3Rd Floor, 11-12 St. J, London, SW1Y4LB