Delcap Asset Management Limited

Company Name	Delcap Asset Management Limited
Director	Jean-Jacques Benoit Christian Delori
Company Status	Active
Company Number	03280320
Category	Private Limited Company
Incorporation Date	13 November 1996(27 years, 5 months ago)
Previous Name	Hufkens Asset Management & Co Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Jean-Jacques Benoit Christian Delori
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Belgian
Status	Current
Appointed	12 September 2007(10 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	CEO
Correspondence Address	76 Terblokstraat Overijse 3090 Belgium

Secretary Name	Jean-Jacques Benoit Christian Delori
Nationality	Belgian
Status	Current
Appointed	21 January 2008(11 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Investment Advisor
Correspondence Address	76 Terblokstraat Overijse 3090 Belgium

Director Name	Dr Frank William Andre Aaron Lucas
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Role	Geologist
Correspondence Address	29 Sentinel House Sentinel Square London NW4 2EN

Director Name	Mr Frederic Anne Marie Gerard Louis Hufkens
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Best Farm Lucewood Lane, Farley Salisbury Wiltshire SP5 1AZ

Secretary Name	Mr Frederic Anne Marie Gerard Louis Hufkens
Nationality	Belgian
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Best Farm Lucewood Lane, Farley Salisbury Wiltshire SP5 1AZ

Director Name	Guillame Hufkens
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 April 1997(5 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 21 January 2008)
Role	Retired
Correspondence Address	440 Runkstersteenweg 440 Hasselt 3500

Director Name	Mr Patrick Robert Enrico Burke
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(2 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 December 2021)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	79 Abbotsbury Road London W14 8EP

Contact

Website	delcapam.com

Location

Registered Address	5 Elstree Gate Elsree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

113.8k at £1	Delori Capital Partners Sa-nv 100.00% Ordinary C
1 at £1	Jean-jacques Benoit Christian Delori 0.00% Ordinary A
1 at £1	Jean-jacques Benoit Christian Delori 0.00% Ordinary B
1 at £1	Jean-jacques Benoit Christian Delori 0.00% Ordinary D
1 at £1	Jean-jacques Benoit Christian Delori 0.00% Ordinary E

Financials

Year	2014
Turnover	£2,100,654
Net Worth	£1,177,528
Cash	£547,353
Current Liabilities	£444,620

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

20 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
21 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 December 2021	Termination of appointment of Patrick Robert Enrico Burke as a director on 1 December 2021 (1 page)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (29 pages)
29 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
28 April 2020	Full accounts made up to 31 December 2019 (26 pages)
9 December 2019	Termination of appointment of Frederic Anne Marie Gerard Louis Hufkens as a director on 1 December 2019 (1 page)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
30 April 2019	Full accounts made up to 31 December 2018 (25 pages)
13 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
13 December 2018	Director's details changed for Jean-Jacques Benoit Christian Delori on 13 December 2018 (2 pages)
11 May 2018	Full accounts made up to 31 December 2017 (26 pages)
4 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
3 May 2017	Full accounts made up to 31 December 2016 (25 pages)
3 May 2017	Full accounts made up to 31 December 2016 (25 pages)
1 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
7 June 2016	Full accounts made up to 31 December 2015 (25 pages)
7 June 2016	Full accounts made up to 31 December 2015 (25 pages)
8 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 113,802 (9 pages)
8 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 113,802 (9 pages)
13 November 2015	Director's details changed for Mr Patrick Robert Enrico Burke on 13 November 2015 (2 pages)
13 November 2015	Director's details changed for Mr Patrick Robert Enrico Burke on 13 November 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 113,802 (9 pages)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 113,802 (9 pages)
30 April 2014	Full accounts made up to 31 December 2013 (23 pages)
30 April 2014	Full accounts made up to 31 December 2013 (23 pages)
20 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 113,802 (9 pages)
20 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 113,802 (9 pages)
3 May 2013	Full accounts made up to 31 December 2012 (22 pages)
3 May 2013	Full accounts made up to 31 December 2012 (22 pages)
18 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (9 pages)
18 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (9 pages)
30 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
30 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
2 August 2012	Full accounts made up to 31 March 2012 (22 pages)
2 August 2012	Full accounts made up to 31 March 2012 (22 pages)
6 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
3 August 2011	Full accounts made up to 31 March 2011 (22 pages)
3 August 2011	Full accounts made up to 31 March 2011 (22 pages)
15 December 2010	Full accounts made up to 31 March 2010 (26 pages)
15 December 2010	Full accounts made up to 31 March 2010 (26 pages)
30 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (9 pages)
30 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (9 pages)
5 January 2010	Full accounts made up to 31 March 2009 (18 pages)
5 January 2010	Full accounts made up to 31 March 2009 (18 pages)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (8 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (8 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
10 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
10 December 2008	Return made up to 13/11/08; full list of members (7 pages)
10 December 2008	Return made up to 13/11/08; full list of members (7 pages)
27 October 2008	Full accounts made up to 30 April 2008 (14 pages)
27 October 2008	Full accounts made up to 30 April 2008 (14 pages)
20 August 2008	Registered office changed on 20/08/2008 from 11 conway street london W1T 6BL (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 11 conway street london W1T 6BL (1 page)
15 March 2008	Return made up to 13/11/07; full list of members (5 pages)
15 March 2008	Return made up to 13/11/07; full list of members (5 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 March 2008	Full accounts made up to 30 April 2007 (16 pages)
1 March 2008	Full accounts made up to 30 April 2007 (16 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Return made up to 13/11/06; full list of members (4 pages)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Return made up to 13/11/06; full list of members (4 pages)
28 September 2007	Company name changed hufkens asset management & co lt d\certificate issued on 28/09/07 (2 pages)
28 September 2007	Company name changed hufkens asset management & co lt d\certificate issued on 28/09/07 (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (16 pages)
7 March 2007	Full accounts made up to 30 April 2006 (16 pages)
23 February 2006	Full accounts made up to 30 April 2005 (16 pages)
23 February 2006	Full accounts made up to 30 April 2005 (16 pages)
17 January 2006	Return made up to 13/11/05; full list of members (3 pages)
17 January 2006	Return made up to 13/11/05; full list of members (3 pages)
28 February 2005	Full accounts made up to 30 April 2004 (14 pages)
28 February 2005	Full accounts made up to 30 April 2004 (14 pages)
4 January 2005	Return made up to 13/11/04; full list of members (9 pages)
4 January 2005	Return made up to 13/11/04; full list of members (9 pages)
27 March 2004	Return made up to 13/11/03; full list of members (9 pages)
27 March 2004	Return made up to 13/11/03; full list of members (9 pages)
29 September 2003	Full accounts made up to 30 April 2003 (16 pages)
29 September 2003	Full accounts made up to 30 April 2003 (16 pages)
29 November 2002	Full accounts made up to 30 April 2002 (16 pages)
29 November 2002	Full accounts made up to 30 April 2002 (16 pages)
29 November 2002	Return made up to 13/11/02; full list of members (9 pages)
29 November 2002	Return made up to 13/11/02; full list of members (9 pages)
22 February 2002	Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 22/02/02 (9 pages)
22 February 2002	Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 22/02/02 (9 pages)
5 February 2002	Full accounts made up to 30 April 2001 (15 pages)
5 February 2002	Full accounts made up to 30 April 2001 (15 pages)
5 February 2001	Full accounts made up to 30 April 2000 (15 pages)
5 February 2001	Return made up to 13/11/00; full list of members (9 pages)
5 February 2001	Full accounts made up to 30 April 2000 (15 pages)
5 February 2001	Return made up to 13/11/00; full list of members (9 pages)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
14 April 2000	Ad 04/04/00--------- Â£ si 2@1=2 Â£ ic 113800/113802 (2 pages)
14 April 2000	Memorandum and Articles of Association (7 pages)
14 April 2000	Ad 04/04/00--------- Â£ si 2@1=2 Â£ ic 113800/113802 (2 pages)
14 April 2000	Memorandum and Articles of Association (7 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
20 September 1999	Accounting reference date shortened from 30/11/98 to 30/04/98 (1 page)
20 September 1999	Full accounts made up to 30 April 1999 (16 pages)
20 September 1999	Full accounts made up to 30 April 1999 (16 pages)
20 September 1999	Full accounts made up to 30 April 1998 (17 pages)
20 September 1999	Accounting reference date shortened from 30/11/98 to 30/04/98 (1 page)
20 September 1999	Full accounts made up to 30 April 1998 (17 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 January 1999	Return made up to 13/11/98; no change of members (4 pages)
4 January 1999	Return made up to 13/11/98; no change of members (4 pages)
13 November 1996	Incorporation (21 pages)
13 November 1996	Incorporation (21 pages)

Delcap Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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