Delonghi Limited

Company Name	Delonghi Limited
Company Status	Dissolved
Company Number	02021328
Category	Private Limited Company
Incorporation Date	20 May 1986(37 years, 11 months ago)
Dissolution Date	23 January 2020 (4 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances

Directors

Director Name	Mr Fabio De' Longhi
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	23 July 1992(6 years, 2 months after company formation)
Appointment Duration	27 years, 6 months (closed 23 January 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Kenwood Business Park, New Lane, Havant Hampshire PO9 2NH

Secretary Name	Mr Alan Cummings
Status	Closed
Appointed	29 August 2015(29 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 January 2020)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Giuseppe De Longhi
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 December 1991(5 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 April 1992)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Vicolo Rovero 1 Treviso 31100 Italy

Director Name	Silvano Gatto
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 December 1991(5 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Via Trieste 12 Fontane Treviso 31 020 Italy

Director Name	Mr Giulio Scotton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 December 1991(5 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 April 1992)
Role	Company Director
Correspondence Address	Via Europa No 41 Treviso Foreign

Director Name	Piero Tessarolo
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 December 1991(5 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Via Risorgimento No 48 Treviso Italy

Secretary Name	Miss Stefanella Patrone
Nationality	Italian
Status	Resigned
Appointed	30 December 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 54 Redcliffe Square London SW10 9HQ

Director Name	Mr Stefano Stecca
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 April 1992(5 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 July 1992)
Role	Company Director
Correspondence Address	Via D Annunzio 11 Dossou Di Casien Treviso Italy 31030 Foreign

Secretary Name	Peter David Rowse
Nationality	British
Status	Resigned
Appointed	12 April 1996(9 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	7 High Street Brigstock Kettering Northamptonshire NN14 3HA

Secretary Name	Geoffrey Stephen Allard
Nationality	British
Status	Resigned
Appointed	17 October 2003(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	24 Raynsford Road Northampton Northamptonshire NN5 7HP

Secretary Name	Mr Ian Richard Fry
Nationality	British
Status	Resigned
Appointed	01 January 2006(19 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenwood Business Park, New Lane, Havant Hampshire PO9 2NH

Director Name	Mr Dario Melo
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 April 2008(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2009)
Role	Company Director
Correspondence Address	18 Via Orsoni Bologna 40135

Director Name	Mr Patrick Rinaldi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 July 2009(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Kenwood Business Park, New Lane, Havant Hampshire PO9 2NH

Secretary Name	Mr Richard Kevin Kirk
Status	Resigned
Appointed	22 July 2010(24 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 August 2015)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2017	Liquidators' statement of receipts and payments to 1 April 2017 (8 pages)
28 April 2016	Liquidators statement of receipts and payments to 1 April 2016 (12 pages)
28 April 2016	Liquidators' statement of receipts and payments to 1 April 2016 (12 pages)
25 January 2016	Liquidators' statement of receipts and payments to 1 April 2015 (10 pages)
25 January 2016	Liquidators statement of receipts and payments to 1 April 2015 (10 pages)
2 September 2015	Appointment of Mr Alan Cummings as a secretary on 29 August 2015 (2 pages)
2 September 2015	Termination of appointment of Richard Kevin Kirk as a secretary on 28 August 2015 (1 page)
12 November 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
23 April 2014	Registered office address changed from 1 Kenwood Business Park, New Lane, Havant Hampshire PO9 2NH on 23 April 2014 (2 pages)
22 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 April 2014	Appointment of a voluntary liquidator (1 page)
22 April 2014	Declaration of solvency (3 pages)
21 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4,000,000 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 March 2011	Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
7 March 2011	Termination of appointment of Patrick Rinaldi as a director (1 page)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 August 2010	Termination of appointment of Ian Fry as a secretary (1 page)
10 August 2010	Appointment of Mr Richard Kevin Kirk as a secretary (1 page)
31 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Mr Patrick Rinaldi on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Patrick Rinaldi on 1 October 2009 (2 pages)
26 October 2009	Appointment of Mr Patrick Rinaldi as a director (1 page)
26 October 2009	Termination of appointment of Dario Melo as a director (1 page)
9 October 2009	Director's details changed for Fabio De' Longhi on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Ian Richard Fry on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Fabio De' Longhi on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Ian Richard Fry on 1 October 2009 (1 page)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 January 2009	Return made up to 30/12/08; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 April 2008	Director appointed mr dario melo (2 pages)
16 April 2008	Appointment terminated director piero tessarolo (1 page)
16 April 2008	Appointment terminated director silvano gatto (1 page)
3 February 2008	Accounts for a dormant company made up to 31 December 2006 (9 pages)
16 January 2008	Registered office changed on 16/01/08 from: kenwood delonghi new lane havant hampshire PO9 2NH (1 page)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 30/12/07; full list of members (2 pages)
3 January 2007	Return made up to 30/12/06; full list of members (2 pages)
3 January 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (1 page)
20 January 2006	Return made up to 30/12/05; full list of members (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: emerald house east street epsom surrey KT17 1HS (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
31 January 2005	Return made up to 30/12/04; full list of members (6 pages)
31 January 2005	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Return made up to 30/12/03; full list of members (6 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
19 October 2003	Full accounts made up to 31 December 2002 (17 pages)
12 March 2003	Auditor's resignation (1 page)
11 March 2003	Registered office changed on 11/03/03 from: 8 baker street london W1M 1DA (1 page)
10 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Auditor's resignation (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (17 pages)
12 April 2002	Return made up to 30/12/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (16 pages)
21 January 2001	Return made up to 30/12/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 31 December 1999 (14 pages)
30 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 September 1999	Registered office changed on 10/09/99 from: clifford's inn fetter lane london EC4A 1AS (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
11 January 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
13 February 1998	Return made up to 30/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 June 1997	Full accounts made up to 31 December 1996 (16 pages)
5 March 1997	Return made up to 30/12/96; no change of members (4 pages)
29 August 1996	Full accounts made up to 31 December 1995 (15 pages)
30 May 1996	Secretary resigned (2 pages)
30 May 1996	New secretary appointed (1 page)
20 March 1996	Return made up to 30/12/95; full list of members (6 pages)
15 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1996	Ad 08/12/95--------- Â£ si 2000000@1=2000000 Â£ ic 2000000/4000000 (2 pages)
15 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 January 1996	Â£ nc 2000000/5000000 08/12/95 (1 page)
9 August 1995	Full accounts made up to 31 December 1994 (15 pages)
6 July 1993	Particulars of mortgage/charge (3 pages)
22 February 1988	Full accounts made up to 31 May 1987 (4 pages)

Delonghi Limited

Business Activity

Directors

Location

Accounts

Filing History

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