Della Properties Limited

Company Name	Della Properties Limited
Company Status	Dissolved
Company Number	03736408
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

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 Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 February 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Closed
Appointed	06 February 2004(4 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (closed 02 February 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Closed
Appointed	06 February 2004(4 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (closed 02 February 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mr Peter James Macgregor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Greenlands Avenue Ramsey Isle Of Man IM8 2PE

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 June 1999(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 02 January 2001)
Role	Trust Manager
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	3rd Floor 15 Hanover Square London W1S 1HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at 1	Hanover Corporate Nominees Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,450
Current Liabilities	£85,603

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
8 October 2009	Application to strike the company off the register (3 pages)
8 October 2009	Application to strike the company off the register (3 pages)
4 April 2009	Return made up to 23/02/09; full list of members (3 pages)
4 April 2009	Return made up to 23/02/09; full list of members (3 pages)
11 September 2008	Director appointed barry peskin (3 pages)
11 September 2008	Director appointed barry peskin (3 pages)
30 July 2008	Return made up to 23/02/08; full list of members (3 pages)
30 July 2008	Return made up to 23/02/08; full list of members (3 pages)
19 June 2008	Director appointed hanover corporate management LIMITED (1 page)
19 June 2008	Secretary appointed hanover corporate services LIMITED (1 page)
19 June 2008	Return made up to 19/03/05; full list of members (5 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 June 2008	Return made up to 19/03/04; full list of members (5 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 June 2008	Return made up to 19/03/06; full list of members (5 pages)
19 June 2008	Return made up to 19/03/04; full list of members (5 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 June 2008	Secretary appointed hanover corporate services LIMITED (1 page)
19 June 2008	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 June 2008	Return made up to 19/03/05; full list of members (5 pages)
19 June 2008	Return made up to 19/03/07; full list of members (6 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 June 2008	Restoration by order of the court (3 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2002 (13 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
19 June 2008	Restoration by order of the court (3 pages)
19 June 2008	Return made up to 19/03/07; full list of members (6 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
19 June 2008	Director appointed hanover corporate management LIMITED (1 page)
19 June 2008	Total exemption full accounts made up to 31 December 2004 (10 pages)
19 June 2008	Return made up to 19/03/06; full list of members (5 pages)
19 June 2008	Registered office changed on 19/06/2008 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
19 June 2008	Total exemption full accounts made up to 31 December 2004 (10 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2002 (13 pages)
19 June 2008	Registered office changed on 19/06/2008 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
6 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2005	First Gazette notice for compulsory strike-off (1 page)
24 May 2005	First Gazette notice for compulsory strike-off (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
7 September 2004	Strike-off action suspended (1 page)
7 September 2004	Strike-off action suspended (1 page)
14 February 2004	Secretary resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Secretary resigned (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
2 April 2003	Return made up to 19/03/03; full list of members (6 pages)
2 April 2003	Return made up to 19/03/03; full list of members (6 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	Return made up to 19/03/02; full list of members (6 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Return made up to 19/03/02; full list of members (6 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
19 April 2002	Total exemption full accounts made up to 31 December 1999 (7 pages)
19 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 April 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
19 April 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
19 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 April 2002	Total exemption full accounts made up to 31 December 1999 (7 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Director resigned (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 April 2001	Return made up to 19/03/01; full list of members (6 pages)
3 April 2001	Return made up to 19/03/01; full list of members (6 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
27 March 2000	Return made up to 19/03/00; full list of members (7 pages)
27 March 2000	Return made up to 19/03/00; full list of members (7 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (10 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (10 pages)
2 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (10 pages)
2 July 1999	New director appointed (10 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
19 March 1999	Incorporation (20 pages)

Della Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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