Company NameDelastone Properties Limited
Company StatusDissolved
Company Number01107055
CategoryPrivate Limited Company
Incorporation Date9 April 1973(49 years, 4 months ago)
Dissolution Date25 November 2015 (6 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Julian Harley Lewis
Date of BirthJuly 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1998(24 years, 11 months after company formation)
Appointment Duration17 years, 9 months (closed 25 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea House West Gate
London
W5 1DR
Secretary NameCavendish Square Secretariat (Corporation)
StatusClosed
Appointed15 December 1991(18 years, 8 months after company formation)
Appointment Duration23 years, 11 months (closed 25 November 2015)
Correspondence AddressChelsea House West Gate
Ealing
London
W5 1DR
Director NameDavid Lewis
Date of BirthJune 1924 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(18 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 24 March 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTreetops 7 Home Farm Road
Rickmansworth
Hertfordshire
WD3 1JU
Director NameMr Bernard Lewis
Date of BirthFebruary 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(18 years, 8 months after company formation)
Appointment Duration22 years, 7 months (resigned 06 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea House West Gate
London
W5 1DR
Director NameMr Clive Robert Lewis
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1994(20 years, 10 months after company formation)
Appointment Duration20 years, 6 months (resigned 06 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea House West Gate
London
W5 1DR
Director NameMr Simon Gabriel Lewis
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(24 years after company formation)
Appointment Duration17 years, 3 months (resigned 06 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChelsea House West Gate
London
W5 1DR

Contact

Websitewww.riverisland.com
Telephone07 206811871
Telephone regionMobile

Location

Registered Address3rd Floor Shakespeare Close
7 Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

3.5m at £1Uk & European Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£14,299,157
Cash£397,740
Current Liabilities£1,500

Accounts

Latest Accounts31 December 2012 (9 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2015Final Gazette dissolved following liquidation (1 page)
25 November 2015Final Gazette dissolved following liquidation (1 page)
25 August 2015Return of final meeting in a members' voluntary winding up (8 pages)
25 August 2015Return of final meeting in a members' voluntary winding up (8 pages)
11 September 2014Registered office address changed from Chelsea House West Gate Ealing London W5 1DR to C/O Valentine & Co 3Rd Floor Shakespeare Close 7 Shakespeare Road London N3 1XE on 11 September 2014 (2 pages)
11 September 2014Registered office address changed from Chelsea House West Gate Ealing London W5 1DR to C/O Valentine & Co 3Rd Floor Shakespeare Close 7 Shakespeare Road London N3 1XE on 11 September 2014 (2 pages)
9 September 2014Appointment of a voluntary liquidator (1 page)
9 September 2014Declaration of solvency (3 pages)
9 September 2014Appointment of a voluntary liquidator (1 page)
9 September 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-27
(1 page)
9 September 2014Declaration of solvency (3 pages)
12 August 2014Termination of appointment of Simon Lewis as a director on 6 August 2014 (1 page)
12 August 2014Termination of appointment of Bernard Lewis as a director on 6 August 2014 (1 page)
12 August 2014Termination of appointment of Clive Robert Lewis as a director on 6 August 2014 (1 page)
12 August 2014Termination of appointment of Simon Lewis as a director on 6 August 2014 (1 page)
12 August 2014Termination of appointment of Bernard Lewis as a director on 6 August 2014 (1 page)
12 August 2014Termination of appointment of Clive Robert Lewis as a director on 6 August 2014 (1 page)
12 August 2014Termination of appointment of Simon Lewis as a director on 6 August 2014 (1 page)
12 August 2014Termination of appointment of Bernard Lewis as a director on 6 August 2014 (1 page)
12 August 2014Termination of appointment of Clive Robert Lewis as a director on 6 August 2014 (1 page)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3,500,100
(7 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3,500,100
(7 pages)
24 September 2013Full accounts made up to 31 December 2012 (12 pages)
24 September 2013Full accounts made up to 31 December 2012 (12 pages)
24 December 2012Statement by directors (1 page)
24 December 2012Solvency statement dated 14/12/12 (1 page)
24 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 December 2012Statement of capital on 24 December 2012
  • GBP 1
(4 pages)
24 December 2012Statement by directors (1 page)
24 December 2012Solvency statement dated 14/12/12 (1 page)
24 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 December 2012Statement of capital on 24 December 2012
  • GBP 1
(4 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
25 September 2012Full accounts made up to 31 December 2011 (12 pages)
25 September 2012Full accounts made up to 31 December 2011 (12 pages)
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
8 November 2011Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
30 September 2011Full accounts made up to 31 December 2010 (13 pages)
30 September 2011Full accounts made up to 31 December 2010 (13 pages)
29 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
29 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
21 July 2011Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
21 July 2011Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
30 September 2010Full accounts made up to 31 December 2009 (14 pages)
30 September 2010Full accounts made up to 31 December 2009 (14 pages)
24 August 2010Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages)
24 August 2010Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
24 August 2010Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages)
24 August 2010Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
23 August 2010Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
21 August 2010Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
21 August 2010Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
2 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 December 2009Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
2 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 December 2009Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
20 October 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(3 pages)
20 October 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(3 pages)
18 August 2009Full accounts made up to 31 December 2008 (16 pages)
18 August 2009Full accounts made up to 31 December 2008 (16 pages)
1 December 2008Return made up to 30/11/08; full list of members (4 pages)
1 December 2008Return made up to 30/11/08; full list of members (4 pages)
28 May 2008Full accounts made up to 31 December 2007 (16 pages)
28 May 2008Full accounts made up to 31 December 2007 (16 pages)
5 December 2007Return made up to 30/11/07; full list of members (3 pages)
5 December 2007Return made up to 30/11/07; full list of members (3 pages)
28 July 2007Full accounts made up to 31 December 2006 (17 pages)
28 July 2007Full accounts made up to 31 December 2006 (17 pages)
6 December 2006Return made up to 30/11/06; full list of members (3 pages)
6 December 2006Director's particulars changed (1 page)
6 December 2006Director's particulars changed (1 page)
6 December 2006Return made up to 30/11/06; full list of members (3 pages)
6 December 2006Director's particulars changed (1 page)
6 December 2006Director's particulars changed (1 page)
29 August 2006Full accounts made up to 31 December 2005 (18 pages)
29 August 2006Full accounts made up to 31 December 2005 (18 pages)
6 December 2005Return made up to 30/11/05; full list of members (3 pages)
6 December 2005Return made up to 30/11/05; full list of members (3 pages)
7 November 2005Full accounts made up to 31 December 2004 (20 pages)
7 November 2005Full accounts made up to 31 December 2004 (20 pages)
7 December 2004Return made up to 30/11/04; full list of members (8 pages)
7 December 2004Return made up to 30/11/04; full list of members (8 pages)
7 September 2004Full accounts made up to 31 December 2003 (17 pages)
7 September 2004Full accounts made up to 31 December 2003 (17 pages)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
8 December 2003Return made up to 30/11/03; full list of members (8 pages)
8 December 2003Return made up to 30/11/03; full list of members (8 pages)
31 October 2003Full accounts made up to 31 December 2002 (16 pages)
31 October 2003Full accounts made up to 31 December 2002 (16 pages)
10 January 2003Return made up to 30/11/02; full list of members (8 pages)
10 January 2003Return made up to 30/11/02; full list of members (8 pages)
28 October 2002Full accounts made up to 31 December 2001 (15 pages)
28 October 2002Full accounts made up to 31 December 2001 (15 pages)
1 June 2002Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2002Return made up to 30/11/01; full list of members (7 pages)
2 January 2002Return made up to 30/11/01; full list of members (7 pages)
30 October 2001Full accounts made up to 31 December 2000 (16 pages)
30 October 2001Full accounts made up to 31 December 2000 (16 pages)
26 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2001Particulars of mortgage/charge (5 pages)
28 June 2001Particulars of mortgage/charge (5 pages)
5 June 2001Particulars of mortgage/charge (5 pages)
5 June 2001Particulars of mortgage/charge (5 pages)
3 January 2001Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 January 2001Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 2000Director's particulars changed (1 page)
29 November 2000Director's particulars changed (1 page)
27 October 2000Full accounts made up to 31 December 1999 (17 pages)
27 October 2000Full accounts made up to 31 December 1999 (17 pages)
17 January 2000Return made up to 15/12/99; full list of members (7 pages)
17 January 2000Return made up to 15/12/99; full list of members (7 pages)
14 September 1999Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1999Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1999Particulars of mortgage/charge (11 pages)
28 August 1999Particulars of mortgage/charge (11 pages)
6 August 1999Full accounts made up to 31 December 1998 (15 pages)
6 August 1999Full accounts made up to 31 December 1998 (15 pages)
29 December 1998Return made up to 15/12/98; full list of members (13 pages)
29 December 1998Return made up to 15/12/98; full list of members (13 pages)
20 November 1998Ad 16/11/98--------- £ si [email protected]=3500000 £ ic 100/3500100 (2 pages)
20 November 1998Ad 16/11/98--------- £ si [email protected]=3500000 £ ic 100/3500100 (2 pages)
18 November 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
18 November 1998£ nc 100/3500100 12/11/98 (1 page)
18 November 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
18 November 1998£ nc 100/3500100 12/11/98 (1 page)
28 September 1998Full accounts made up to 31 December 1997 (15 pages)
28 September 1998Full accounts made up to 31 December 1997 (15 pages)
14 March 1998Particulars of mortgage/charge (7 pages)
14 March 1998Particulars of mortgage/charge (7 pages)
11 March 1998Particulars of mortgage/charge (3 pages)
11 March 1998Particulars of mortgage/charge (3 pages)
5 March 1998New director appointed (4 pages)
5 March 1998New director appointed (4 pages)
19 January 1998Return made up to 15/12/97; no change of members (8 pages)
19 January 1998Return made up to 15/12/97; no change of members (8 pages)
22 October 1997Full accounts made up to 31 December 1996 (14 pages)
22 October 1997Full accounts made up to 31 December 1996 (14 pages)
1 May 1997New director appointed (1 page)
1 May 1997New director appointed (1 page)
7 April 1997Director resigned (1 page)
7 April 1997Director resigned (1 page)
15 December 1996Return made up to 15/12/96; full list of members (11 pages)
15 December 1996Return made up to 15/12/96; full list of members (11 pages)
31 October 1996Full accounts made up to 31 December 1995 (14 pages)
31 October 1996Full accounts made up to 31 December 1995 (14 pages)
16 January 1996Return made up to 15/12/95; no change of members (9 pages)
16 January 1996Return made up to 15/12/95; no change of members (9 pages)
31 October 1995Full accounts made up to 31 December 1994 (11 pages)
31 October 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
9 April 1973Incorporation (14 pages)
9 April 1973Incorporation (14 pages)