Delmont Limited

Company Name	Delmont Limited
Company Status	Dissolved
Company Number	02344516
Category	Private Limited Company
Incorporation Date	7 February 1989(35 years, 3 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sushila Vasant Ganatra
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1992(3 years after company formation)
Appointment Duration	29 years, 8 months (closed 28 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Compton House 20a Selsdon Road South Croydon Surrey CR2 6PA

Director Name	Vasant Ramji Ganatra
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1992(3 years after company formation)
Appointment Duration	29 years, 8 months (closed 28 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Compton House 20a Selsdon Road South Croydon Surrey CR2 6PA

Secretary Name	Mr Pradeep Girdharlal Thakrar
Nationality	British
Status	Closed
Appointed	17 February 2000(11 years after company formation)
Appointment Duration	21 years, 7 months (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Compton House 20a Selsdon Road South Croydon Surrey CR2 6PA

Secretary Name	Sushila Vasant Ganatra
Nationality	British
Status	Resigned
Appointed	07 February 1992(3 years after company formation)
Appointment Duration	8 years (resigned 17 February 2000)
Role	Company Director
Correspondence Address	7911 University Avenue La Mesa Ca 91941 United States

Director Name	Neil Adrian Aiston
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(16 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 March 2006)
Role	Solicitor
Correspondence Address	43 Friends Road Croydon Surrey CR0 1ED

Director Name	Gavin Govinden
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(16 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 March 2006)
Role	Trainee Solisitor
Correspondence Address	43 Friends Road Croydon Surrey CR0 1ED

Location

Registered Address	Compton House 20a Selsdon Road South Croydon Surrey CR2 6PA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Delmont Usa Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£150
Net Worth	£152,374
Cash	£800
Current Liabilities	£8,558

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

11 July 1989	Delivered on: 22 July 1989 Satisfied on: 18 November 2006 Persons entitled: The Prudential Assurance Company Limited Classification: Legal charge Secured details: Sterling pounds 496000 and further advances. Particulars: F/H 164/168 & 168A portswood road, southampton hampshire together with all fixtues whatsover now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital. Fully Satisfied
19 May 1989	Delivered on: 24 May 1989 Satisfied on: 18 November 2006 Persons entitled: The Norwich Union Life Insurance Society Classification: Legal charge Secured details: Sterling pounds 250000 and all other monies due or to become due from the company to the chargee. Particulars: Head leasehold property k/a 345 limpsfield road, sanderstead l/b of croydon title no sy 154978. Fully Satisfied

11 July 1989

Delivered on: 22 July 1989
Satisfied on: 18 November 2006
Persons entitled: The Prudential Assurance Company Limited

Classification: Legal charge
Secured details: Sterling pounds 496000 and further advances.
Particulars: F/H 164/168 & 168A portswood road, southampton hampshire together with all fixtues whatsover now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital.
Fully Satisfied

19 May 1989

Delivered on: 24 May 1989
Satisfied on: 18 November 2006
Persons entitled: The Norwich Union Life Insurance Society

Classification: Legal charge
Secured details: Sterling pounds 250000 and all other monies due or to become due from the company to the chargee.
Particulars: Head leasehold property k/a 345 limpsfield road, sanderstead l/b of croydon title no sy 154978.
Fully Satisfied

Filing History

2 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
31 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
5 January 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
14 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
30 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
20 December 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
12 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
5 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
3 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
6 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
23 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
23 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
10 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
10 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
7 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
27 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 April 2010	Statement of capital on 12 April 2010 GBP 100 (4 pages)
12 April 2010	Statement of capital on 12 April 2010 GBP 100 (4 pages)
26 March 2010	Solvency statement dated 22/03/10 (1 page)
26 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2010	Statement by directors (1 page)
26 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2010	Statement by directors (1 page)
26 March 2010	Solvency statement dated 22/03/10 (1 page)
3 February 2010	Director's details changed for Vasant Ramji Ganatra on 28 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Pradeep Girdharlal Thakrar on 28 January 2010 (1 page)
3 February 2010	Director's details changed for Vasant Ramji Ganatra on 28 January 2010 (2 pages)
3 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Sushila Vasant Ganatra on 28 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Pradeep Girdharlal Thakrar on 28 January 2010 (1 page)
3 February 2010	Director's details changed for Sushila Vasant Ganatra on 28 January 2010 (2 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 February 2009	Return made up to 29/01/09; full list of members (4 pages)
12 February 2009	Return made up to 29/01/09; full list of members (4 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 February 2008	Return made up to 29/01/08; full list of members (3 pages)
4 February 2008	Return made up to 29/01/08; full list of members (3 pages)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 February 2007	Return made up to 29/01/07; full list of members (3 pages)
28 February 2007	Return made up to 29/01/07; full list of members (3 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
18 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Return made up to 29/01/06; full list of members (3 pages)
15 March 2006	Return made up to 29/01/06; full list of members (3 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
23 March 2005	Return made up to 29/01/05; full list of members (3 pages)
23 March 2005	Return made up to 29/01/05; full list of members (3 pages)
25 February 2005	Registered office changed on 25/02/05 from: 339 brighton road south croydon surrey CR2 6EQ (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 339 brighton road south croydon surrey CR2 6EQ (1 page)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 October 2004	Ad 13/03/04--------- Â£ si 500000@1=500000 Â£ ic 100/500100 (2 pages)
5 October 2004	Particulars of contract relating to shares (4 pages)
5 October 2004	Particulars of contract relating to shares (4 pages)
5 October 2004	Ad 13/03/04--------- Â£ si 500000@1=500000 Â£ ic 100/500100 (2 pages)
13 February 2004	Return made up to 29/01/04; full list of members (7 pages)
13 February 2004	Return made up to 29/01/04; full list of members (7 pages)
29 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
29 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
8 April 2003	Â£ nc 100/1000000 28/03/03 (1 page)
8 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2003	Â£ nc 100/1000000 28/03/03 (1 page)
6 February 2003	Return made up to 29/01/03; full list of members (7 pages)
6 February 2003	Return made up to 29/01/03; full list of members (7 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 March 2002	Return made up to 29/01/02; full list of members (6 pages)
4 March 2002	Return made up to 29/01/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 February 2001	Return made up to 29/01/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 February 2001	Return made up to 29/01/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
23 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1999	Registered office changed on 05/07/99 from: 10 grove road thornton heath surrey CR4 6HH (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 10 grove road thornton heath surrey CR4 6HH (1 page)
21 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 1999	Return made up to 29/01/99; full list of members (6 pages)
28 January 1999	Return made up to 29/01/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1998	Return made up to 29/01/98; full list of members (6 pages)
4 February 1998	Return made up to 29/01/98; full list of members (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 February 1997	Return made up to 29/01/97; no change of members (4 pages)
14 February 1997	Return made up to 29/01/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
9 April 1996	Return made up to 29/01/96; no change of members (4 pages)
9 April 1996	Return made up to 29/01/96; no change of members (4 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 February 1989	Incorporation (13 pages)
7 February 1989	Incorporation (13 pages)