| Company Name | DTL Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03284453 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1996(27 years, 5 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 2 weeks ago) |
| Previous Name | Declercq Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| 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 | Mr Raphael Francis Declercq |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Senior Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 31 Lansdowne Place Hove East Sussex BN3 1HF |
| Secretary Name | Suzanne Malin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98a Stanford Avenue Brighton East Sussex BN9 6FE |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | dtlfoods.co.uk |
|---|
Location
| Registered Address | 18 Silver Street Enfield Middlesex EN1 3EG |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Raphael Francis Declerq 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289,519 |
| Cash | £209,499 |
| Current Liabilities | £21,221 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 16 April 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 29 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 5 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 11 June 2014 | Company name changed declercq trading LIMITED\certificate issued on 11/06/14
|
| 11 June 2014 | Company name changed declercq trading LIMITED\certificate issued on 11/06/14
|
| 5 June 2014 | Resolutions
|
| 5 June 2014 | Resolutions
|
| 12 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 August 2010 | Termination of appointment of Suzanne Malin as a secretary (1 page) |
| 16 August 2010 | Termination of appointment of Suzanne Malin as a secretary (1 page) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 18 December 2006 | Secretary's particulars changed (1 page) |
| 18 December 2006 | Secretary's particulars changed (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 7 February 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 18 May 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 18 May 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 19 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 29 July 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
| 29 July 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
| 26 November 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 6 July 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 6 July 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 6 December 2001 | Return made up to 27/11/01; full list of members
|
| 6 December 2001 | Return made up to 27/11/01; full list of members
|
| 15 August 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 29 November 2000 | Return made up to 27/11/00; full list of members
|
| 29 November 2000 | Return made up to 27/11/00; full list of members
|
| 21 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 3 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: victory house 62-64 east barnet road new barnet hertfordshire EN4 8RQ (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: victory house 62-64 east barnet road new barnet hertfordshire EN4 8RQ (1 page) |
| 16 July 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 16 July 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 18 December 1998 | Return made up to 27/11/98; no change of members
|
| 18 December 1998 | Return made up to 27/11/98; no change of members
|
| 25 March 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 25 March 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 10 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 6 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | Registered office changed on 06/12/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | New secretary appointed (2 pages) |
| 6 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | New secretary appointed (2 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Registered office changed on 06/12/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 27 November 1996 | Incorporation (17 pages) |
| 27 November 1996 | Incorporation (17 pages) |