Delegat Europe Limited

Company Name	Delegat Europe Limited
Company Status	Active
Company Number	03525765
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 1 month ago)
Previous Name	Delegat's Wine Estate (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Murray Ross Annabell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Current
Appointed	22 June 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	4th Floor 27-29 Cursitor Street London EC4A 1LT

Director Name	Mr Steven David Carden
Date of Birth	October 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Current
Appointed	15 February 2022(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	Pwc Tower Level 31 15 Customer Street West Auckland New Zealand

Director Name	Mr Jakov Nikola Delegat
Date of Birth	March 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Current
Appointed	24 November 2023(25 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Pwc Tower, Level 31 15 Customs Street West Auckland New Zealand

Director Name	Garreth William Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	General Manager
Correspondence Address	27 Mexfield Road Putney London SW15 2RG

Director Name	Ms Rosemari Suzan Delegat
Date of Birth	July 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	21 Stanley Point Road Devonport Auckland 8

Director Name	Robert Lawrence Wilton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	University Lecturer
Country of Residence	New Zealand
Correspondence Address	14a Bongard Road Mission Bay Auckland 9

Director Name	Mr Jakov Nikola Delegat
Date of Birth	March 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	40 Selwyn Avenue Mission Bay Auckland 1071 New Zealand

Secretary Name	Robert Lawrence Wilton
Nationality	Australian
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	University Lecturer
Country of Residence	New Zealand
Correspondence Address	14a Bongard Road Mission Bay Auckland 9

Director Name	John Hendrik Maasland
Date of Birth	June 1942 (Born 81 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 February 2005(6 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 December 2012)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	133 Ara Kotinga Road Brookby Manurewa 1730 New Zealand

Director Name	John Philips
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2007(8 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 December 2007)
Role	Manager
Correspondence Address	61 Rostrevor Road London SW6 5AR

Director Name	Mr Graeme Stuart Lord
Date of Birth	December 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 May 2014(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 June 2018)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	4th Floor 27-29 Cursitor Street London EC4A 1LT

Director Name	Mr John Anthony Freeman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 July 2018(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2021)
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	4th Floor 27-29 Cursitor Street London EC4A 1LT

Director Name	Mr Graeme Stuart Lord
Date of Birth	December 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 November 2020(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2022)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	31 Seacliffe Avenue Belmont Auckland New Zealand

Director Name	Graeme Stuart Lord
Date of Birth	December 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 December 2022(24 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 November 2023)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	4th Floor 27-29 Cursitor Street London EC4A 1LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 31307050
Telephone region	London

Location

Registered Address	4th Floor 27-29 Cursitor Street London EC4A 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

2 at £1	Delegat Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£31,680,174
Gross Profit	£2,063,279
Net Worth	£3,522,902
Cash	£559,983
Current Liabilities	£4,153,970

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

31 May 2007	Delivered on: 12 June 2007 Persons entitled: Westpac Banking Corpration Classification: First deed of amendment to debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
17 June 2004	Delivered on: 23 June 2004 Persons entitled: Westpac Banking Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
10 June 1998	Delivered on: 12 June 1998 Persons entitled: Universal Consolidated Group Limited Classification: Rent deposit deed Secured details: The obligations of the company (tenant) to the chargee (landlord) under the terms of a lease of even date. Particulars: The rent deposit of Â£2,000. Outstanding

Filing History

21 March 2024	Full accounts made up to 30 June 2023 (26 pages)
12 March 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
21 December 2023	Appointment of Mr Jakov Nikola Delegat as a director on 24 November 2023 (2 pages)
21 December 2023	Termination of appointment of Graeme Stuart Lord as a director on 24 November 2023 (1 page)
12 April 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
4 April 2023	Full accounts made up to 30 June 2022 (25 pages)
31 January 2023	Appointment of Graeme Stuart Lord as a director on 6 December 2022 (2 pages)
31 January 2023	Termination of appointment of Jakov Nikola Delegat as a director on 6 December 2022 (1 page)
31 March 2022	Full accounts made up to 30 June 2021 (26 pages)
13 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
11 March 2022	Termination of appointment of Graeme Stuart Lord as a director on 15 February 2022 (1 page)
11 March 2022	Appointment of Mr Steven David Carden as a director on 15 February 2022 (2 pages)
23 June 2021	Appointment of Mr Murray Ross Annabell as a director on 22 June 2021 (2 pages)
21 April 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
31 March 2021	Termination of appointment of John Anthony Freeman as a director on 31 March 2021 (1 page)
15 February 2021	Full accounts made up to 30 June 2020 (27 pages)
14 December 2020	Termination of appointment of Robert Lawrence Wilton as a director on 25 November 2020 (1 page)
14 December 2020	Appointment of Mr Graeme Stuart Lord as a director on 25 November 2020 (2 pages)
14 December 2020	Termination of appointment of Robert Lawrence Wilton as a secretary on 25 November 2020 (1 page)
27 March 2020	Notification of Jakov Nikola Delegat as a person with significant control on 20 March 2020 (2 pages)
27 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
26 March 2020	Withdrawal of a person with significant control statement on 26 March 2020 (2 pages)
26 March 2020	Notification of Rosmari Suzan Delegat as a person with significant control on 20 March 2020 (2 pages)
31 December 2019	Full accounts made up to 30 June 2019 (21 pages)
12 November 2019	Satisfaction of charge 3 in full (2 pages)
11 November 2019	Satisfaction of charge 2 in full (2 pages)
28 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
30 November 2018	Full accounts made up to 30 June 2018 (19 pages)
2 July 2018	Appointment of Mr John Anthony Freeman as a director on 2 July 2018 (2 pages)
13 June 2018	Termination of appointment of Graeme Stuart Lord as a director on 13 June 2018 (1 page)
26 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
20 March 2018	Full accounts made up to 30 June 2017 (19 pages)
8 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
8 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 February 2017	Full accounts made up to 30 June 2016 (18 pages)
13 February 2017	Full accounts made up to 30 June 2016 (18 pages)
21 December 2016	Director's details changed for Mr Jakov Nikola Delegat on 16 December 2016 (2 pages)
21 December 2016	Director's details changed for Mr Jakov Nikola Delegat on 16 December 2016 (2 pages)
8 September 2016	Registered office address changed from C/O 4th Floor, Kenilworth House 79/80 Margaret Street Margaret Street London W1W 8TA to 4th Floor 27-29 Cursitor Street London EC4A 1LT on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from C/O 4th Floor, Kenilworth House 79/80 Margaret Street Margaret Street London W1W 8TA to 4th Floor 27-29 Cursitor Street London EC4A 1LT on 8 September 2016 (1 page)
29 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (6 pages)
29 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (6 pages)
13 January 2016	Full accounts made up to 30 June 2015 (15 pages)
13 January 2016	Full accounts made up to 30 June 2015 (15 pages)
28 July 2015	Termination of appointment of Rosemari Suzan Delegat as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Rosemari Suzan Delegat as a director on 27 July 2015 (1 page)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (7 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (7 pages)
29 December 2014	Full accounts made up to 30 June 2014 (13 pages)
29 December 2014	Full accounts made up to 30 June 2014 (13 pages)
4 August 2014	Company name changed delegat's wine estate (uk) LIMITED\certificate issued on 04/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 (3 pages)
4 August 2014	Company name changed delegat's wine estate (uk) LIMITED\certificate issued on 04/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 (3 pages)
28 May 2014	Appointment of Mr Graeme Stuart Lord as a director on 1 May 2014 (2 pages)
28 May 2014	Appointment of Mr Graeme Stuart Lord as a director on 1 May 2014 (2 pages)
28 May 2014	Appointment of Mr Graeme Stuart Lord as a director on 1 May 2014 (2 pages)
18 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (6 pages)
18 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (6 pages)
11 November 2013	Full accounts made up to 30 June 2013 (14 pages)
11 November 2013	Full accounts made up to 30 June 2013 (14 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
13 February 2013	Termination of appointment of John Hendrik Maasland as a director on 4 December 2012 (1 page)
13 February 2013	Termination of appointment of John Hendrik Maasland as a director on 4 December 2012 (1 page)
13 February 2013	Termination of appointment of John Hendrik Maasland as a director on 4 December 2012 (1 page)
18 December 2012	Full accounts made up to 30 June 2012 (14 pages)
18 December 2012	Full accounts made up to 30 June 2012 (14 pages)
26 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Full accounts made up to 30 June 2011 (14 pages)
6 March 2012	Full accounts made up to 30 June 2011 (14 pages)
15 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
22 December 2010	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 December 2010 (1 page)
4 November 2010	Full accounts made up to 30 June 2010 (15 pages)
4 November 2010	Full accounts made up to 30 June 2010 (15 pages)
15 March 2010	Director's details changed for John Hendrik Maasland on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Jakov Nikola Delegat on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for John Hendrik Maasland on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Robert Lawrence Wilton on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Ms Rosemari Suzan Delegat on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Robert Lawrence Wilton on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Ms Rosemari Suzan Delegat on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Jakov Nikola Delegat on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
14 November 2009	Full accounts made up to 30 June 2009 (15 pages)
14 November 2009	Full accounts made up to 30 June 2009 (15 pages)
12 March 2009	Return made up to 11/03/09; full list of members (4 pages)
12 March 2009	Return made up to 11/03/09; full list of members (4 pages)
5 December 2008	Full accounts made up to 30 June 2008 (15 pages)
5 December 2008	Full accounts made up to 30 June 2008 (15 pages)
8 April 2008	Return made up to 11/03/08; full list of members (4 pages)
8 April 2008	Return made up to 11/03/08; full list of members (4 pages)
7 April 2008	Full accounts made up to 30 June 2007 (14 pages)
7 April 2008	Director's change of particulars / rosemari delegat / 07/04/2008 (2 pages)
7 April 2008	Director's change of particulars / jakov delegat / 07/04/2008 (2 pages)
7 April 2008	Director's change of particulars / jakov delegat / 07/04/2008 (2 pages)
7 April 2008	Full accounts made up to 30 June 2007 (14 pages)
7 April 2008	Director's change of particulars / rosemari delegat / 07/04/2008 (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
12 June 2007	Particulars of mortgage/charge (7 pages)
12 June 2007	Particulars of mortgage/charge (7 pages)
22 March 2007	Full accounts made up to 30 June 2006 (13 pages)
22 March 2007	Full accounts made up to 30 June 2006 (13 pages)
20 March 2007	Return made up to 11/03/07; full list of members (3 pages)
20 March 2007	Return made up to 11/03/07; full list of members (3 pages)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 11/03/06; full list of members (3 pages)
23 March 2006	Return made up to 11/03/06; full list of members (3 pages)
23 March 2006	Director's particulars changed (1 page)
22 February 2006	Full accounts made up to 30 June 2005 (12 pages)
22 February 2006	Full accounts made up to 30 June 2005 (12 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
1 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
23 June 2004	Particulars of mortgage/charge (7 pages)
23 June 2004	Particulars of mortgage/charge (7 pages)
4 May 2004	Full accounts made up to 30 June 2003 (12 pages)
4 May 2004	Full accounts made up to 30 June 2003 (12 pages)
20 April 2004	Return made up to 11/03/04; full list of members (7 pages)
20 April 2004	Return made up to 11/03/04; full list of members (7 pages)
17 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Full accounts made up to 30 June 2002 (12 pages)
28 October 2002	Full accounts made up to 30 June 2002 (12 pages)
11 April 2002	Full accounts made up to 30 June 2001 (11 pages)
11 April 2002	Full accounts made up to 30 June 2001 (11 pages)
25 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2001	Return made up to 11/03/01; full list of members (7 pages)
28 March 2001	Return made up to 11/03/01; full list of members (7 pages)
28 March 2001	Full accounts made up to 30 June 2000 (12 pages)
28 March 2001	Full accounts made up to 30 June 2000 (12 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
17 March 2000	Return made up to 11/03/00; full list of members (7 pages)
17 March 2000	Return made up to 11/03/00; full list of members (7 pages)
6 January 2000	Full accounts made up to 30 June 1999 (12 pages)
6 January 2000	Full accounts made up to 30 June 1999 (12 pages)
13 March 1999	Return made up to 11/03/99; full list of members (6 pages)
13 March 1999	Return made up to 11/03/99; full list of members (6 pages)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/98 (1 page)
1 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 11/03/98 (1 page)
1 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 11/03/98 (1 page)
1 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/98 (1 page)
1 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/98 (1 page)
1 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/98 (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
11 March 1998	Incorporation (17 pages)
11 March 1998	Incorporation (17 pages)

Delegat Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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