Delmon Investments Limited

Company Name	Delmon Investments Limited
Company Status	Dissolved
Company Number	02690942
Category	Private Limited Company
Incorporation Date	26 February 1992(32 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Glensay Limited

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Haydar Al Uzri
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(2 months after company formation)
Appointment Duration	28 years, 10 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Oakwood Court Abbotsbury Road West Kensington London W14 8JS

Secretary Name	Mrs Amal Al-Uzri
Nationality	British
Status	Closed
Appointed	22 June 1995(3 years, 3 months after company formation)
Appointment Duration	25 years, 9 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	147 Oakwood Court Abbotsbury Road West Kensington London W14 8JS

Director Name	Mrs Amal Al Uzri
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(11 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Oakwood Court Abbotsbury Road West Kensington London SW15 3HF

Director Name	Ms Mandy Elizabeth Hunter
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	2 months, 1 week (resigned 30 April 1992)
Role	Assistant Solicitor
Correspondence Address	84 Russell Road Wimbledon London SW19 1LW

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1992
Appointment Duration	3 years, 4 months (resigned 22 June 1995)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	10 The Glassmill 1 Battersea Bridge Road London SW11 3BZ
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Delmon Upper LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£368,750
Net Worth	£592,993
Current Liabilities	£238,244

Accounts

Latest Accounts	30 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

7 November 2014	Delivered on: 10 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 October 2000	Delivered on: 11 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 179 and 179A sheen road richmond surrey t/n SY315999. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
5 August 1994	Delivered on: 9 August 1994 Satisfied on: 30 August 2000 Persons entitled: London Trust Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter and this deed. Particulars: 179 sheen road richmond surrey. Fully Satisfied
5 August 1994	Delivered on: 9 August 1994 Satisfied on: 30 August 2000 Persons entitled: London Trust Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
3 November 1992	Delivered on: 11 November 1992 Satisfied on: 2 September 2000 Persons entitled: London Trust Bank PLC Classification: Revolving fixed charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of account numbered 115022 and all interest. Fully Satisfied

Filing History

7 October 2017	Full accounts made up to 25 December 2016 (18 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 27 December 2015 (18 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
10 November 2014	Registration of charge 026909420005, created on 7 November 2014 (23 pages)
10 November 2014	Registration of charge 026909420005, created on 7 November 2014 (23 pages)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
26 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
7 March 2013	Director's details changed for Mr Haydar Al Uzri on 14 November 2012 (2 pages)
7 March 2013	Director's details changed for Mrs Amal Al Uzri on 14 November 2012 (2 pages)
7 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
12 December 2012	Director's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
12 December 2012	Registered office address changed from 10a the Glassmill 1 Battersea Bridge Road London SW11 3BZ on 12 December 2012 (1 page)
12 December 2012	Secretary's details changed for Mrs Amal Al-Uzri on 16 November 2012 (2 pages)
12 December 2012	Director's details changed for Mrs Amal Al Uzri on 16 November 2012 (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
6 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
11 April 2011	Secretary's details changed for Mrs Amal Al-Uzri on 5 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mrs Amal Al-Uzri on 5 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Haydar Al Uzri on 5 April 2011 (2 pages)
11 April 2011	Director's details changed for Mrs Amal Al Uzri on 5 April 2011 (2 pages)
11 April 2011	Director's details changed for Mrs Amal Al Uzri on 5 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Haydar Al Uzri on 5 April 2011 (2 pages)
15 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
19 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Haydar Al Uzri on 1 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Amal Al-Uzri on 1 March 2010 (1 page)
19 March 2010	Director's details changed for Amal Al Uzri on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Haydar Al Uzri on 1 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Amal Al-Uzri on 1 March 2010 (1 page)
19 March 2010	Director's details changed for Amal Al Uzri on 1 March 2010 (2 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 April 2009	Return made up to 26/02/09; full list of members (3 pages)
12 March 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
27 February 2008	Return made up to 26/02/08; full list of members (3 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 March 2007	Return made up to 26/02/07; full list of members (2 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 March 2006	Return made up to 26/02/06; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 April 2005	Return made up to 26/02/05; full list of members (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 March 2004	Return made up to 26/02/04; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 October 2003	New director appointed (2 pages)
28 February 2003	Return made up to 26/02/03; full list of members (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
9 March 2002	Return made up to 26/02/02; full list of members (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 March 2001	Return made up to 26/02/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
2 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Return made up to 26/02/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 July 1999	Registered office changed on 19/07/99 from: cooper house unit C8 the old depot 2 michael road london SW6 2AD (1 page)
13 April 1999	Return made up to 26/02/99; full list of members (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 March 1998	Return made up to 26/02/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
6 April 1997	Return made up to 26/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
16 January 1997	Registered office changed on 16/01/97 from: cooper house the old depot unit C8 2 michael road london SW6 2AD (1 page)
27 November 1996	Return made up to 26/02/96; full list of members (6 pages)
3 November 1996	Registered office changed on 03/11/96 from: 188 coombe lane west kingston surrey KT2 7EQ (1 page)
8 February 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
13 November 1995	Auditor's resignation (4 pages)
11 July 1995	Secretary resigned;new secretary appointed (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: manor view 188 coombe lane west kingston upon thames surrey KT2 7EQ (1 page)
27 June 1995	Return made up to 26/02/95; no change of members (4 pages)

Delmon Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London