| Company Name | Delauney Limited |
|---|---|
| Director | Philippe Reginald Debourcieu |
| Company Status | Active |
| Company Number | 00240689 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1929(94 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5124 | Wholesale hides, skins and leather |
| SIC 46240 | Wholesale of hides, skins and leather |
Directors
| Director Name | Mr Philippe Reginald Debourcieu |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 September 1991(62 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Fur Broker |
| Country of Residence | England |
| Correspondence Address | 5 Latymer Gardens London N3 3HE |
| Secretary Name | Denyse Debourcieu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(62 years, 3 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 15 August 2015) |
| Role | Company Director |
| Correspondence Address | 14 Ruskin Mansions London W14 9TN |
Contact
| Telephone | 020 72630070 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Brookstone House 6 Elthorne Road London. N19 4AG |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 4.3k at £1 | Philippe R. Debourcieu 86.52% Ordinary |
|---|---|
| 337 at £1 | Denyse P. Debourcieu 6.74% Ordinary |
| 337 at £1 | Francoise Galiana 6.74% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,499,433 |
| Cash | £889,317 |
| Current Liabilities | £1,206,600 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Charges
| 21 May 2007 | Delivered on: 25 May 2007 Satisfied on: 1 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 4 December 1992 | Delivered on: 15 December 1992 Satisfied on: 21 May 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M353C for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 13 March 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 20 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 25 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2023 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 25 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 26 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 27 November 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 20 November 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 17 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 17 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 15 September 2015 | Termination of appointment of Denyse Debourcieu as a secretary on 15 August 2015 (1 page) |
| 15 September 2015 | Termination of appointment of Denyse Debourcieu as a secretary on 15 August 2015 (1 page) |
| 24 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 August 2014 | Satisfaction of charge 2 in full (4 pages) |
| 1 August 2014 | Satisfaction of charge 2 in full (4 pages) |
| 23 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 28 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Director's details changed for Philippe Reginald Debourcieu on 1 January 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Philippe Reginald Debourcieu on 1 January 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Philippe Reginald Debourcieu on 1 January 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 20 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 8 December 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 1 April 2009 | Return made up to 12/09/08; full list of members (3 pages) |
| 1 April 2009 | Return made up to 12/09/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 18 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 18 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 21 November 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 21 November 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 30 May 2007 | Return made up to 12/09/06; full list of members (6 pages) |
| 30 May 2007 | Return made up to 12/09/06; full list of members (6 pages) |
| 25 May 2007 | Particulars of mortgage/charge (3 pages) |
| 25 May 2007 | Particulars of mortgage/charge (3 pages) |
| 21 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 14 December 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 21 December 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 21 December 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 21 December 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 15 December 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 13 January 2004 | Full accounts made up to 31 December 2002 (17 pages) |
| 13 January 2004 | Full accounts made up to 31 December 2002 (17 pages) |
| 16 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 16 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 2 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 2 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 15 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 1 November 2001 | Accounts for a medium company made up to 31 December 2000 (8 pages) |
| 1 November 2001 | Accounts for a medium company made up to 31 December 2000 (8 pages) |
| 15 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a medium company made up to 31 December 1999 (8 pages) |
| 30 October 2000 | Accounts for a medium company made up to 31 December 1999 (8 pages) |
| 23 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a medium company made up to 31 December 1998 (8 pages) |
| 28 October 1999 | Accounts for a medium company made up to 31 December 1998 (8 pages) |
| 30 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 30 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 26 October 1998 | Accounts for a medium company made up to 31 December 1997 (11 pages) |
| 26 October 1998 | Accounts for a medium company made up to 31 December 1997 (11 pages) |
| 7 October 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 1 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 1 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 October 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 October 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 5 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 5 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |