Delancey Victoria UK Limited

Company Name	Delancey Victoria UK Limited
Directors	Portman Administration 1 Limited and Portman Administration 2 Limited
Company Status	Dissolved
Company Number	03732767
Category	Private Limited Company
Incorporation Date	15 March 1999(25 years, 1 month ago)
Previous Name	Delancey Fifteen Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Portman Administration 1 Limited (Corporation)
Status	Current
Appointed	23 September 2003(4 years, 6 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 1 Limited (Corporation)
Status	Current
Appointed	05 December 2003(4 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 2 Limited (Corporation)
Status	Current
Appointed	05 December 2003(4 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Surveyor
Correspondence Address	13 Avonmore Mansions Avonmore Road London W14 8RN

Director Name	Andrew Graham Moss
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 28 July 2003)
Role	Finance Director
Correspondence Address	Rushmead Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Shivaji Tony Mainee
Nationality	Indian
Status	Resigned
Appointed	03 October 1999(6 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 10 October 1999)
Role	Company Director
Correspondence Address	25 Margaret Road Guildford Surrey GU1 4QS

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Mill Hill Barnes London SW13 0HS

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2003)
Role	Property Investment
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,951
Current Liabilities	£4,951

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 September 2005	Dissolved (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Registered office changed on 22/07/05 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
3 March 2005	Registered office changed on 03/03/05 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page)
25 February 2005	Declaration of solvency (3 pages)
25 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2005	Appointment of a voluntary liquidator (1 page)
21 January 2005	Registered office changed on 21/01/05 from: 40 portman square london W1H 0AA (1 page)
18 January 2005	Appointment of a voluntary liquidator (1 page)
18 January 2005	Declaration of solvency (3 pages)
18 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2004	Ad 02/09/04--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
28 September 2004	Â£ nc 100/10000 02/09/04 (1 page)
28 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 May 2004	New director appointed (5 pages)
21 May 2004	Return made up to 15/03/04; full list of members (5 pages)
30 March 2004	Auditor's resignation (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
14 December 2003	New director appointed (3 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
17 October 2003	New secretary appointed (2 pages)
14 August 2003	Director resigned (1 page)
23 July 2003	Full accounts made up to 31 March 2003 (14 pages)
27 March 2003	Return made up to 15/03/03; full list of members (7 pages)
22 January 2003	Full accounts made up to 31 March 2002 (15 pages)
24 July 2002	Director's particulars changed (1 page)
29 May 2002	New director appointed (5 pages)
22 March 2002	Return made up to 15/03/02; full list of members (6 pages)
25 January 2002	Full accounts made up to 31 March 2001 (15 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (3 pages)
29 March 2001	Return made up to 15/03/01; full list of members (6 pages)
29 March 2001	Registered office changed on 29/03/01 from: c/o lewis golden & co 40 queen anne street, london W1M 0EL (1 page)
29 December 2000	Full accounts made up to 31 March 2000 (14 pages)
15 March 2000	Return made up to 15/03/00; full list of members (6 pages)
5 January 2000	Director resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
10 September 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New secretary appointed;new director appointed (4 pages)
19 March 1999	New director appointed (3 pages)
19 March 1999	New director appointed (5 pages)
19 March 1999	New director appointed (5 pages)
19 March 1999	Secretary resigned (1 page)
15 March 1999	Incorporation (20 pages)

Delancey Victoria UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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