Delff Management Limited

Company Name	Delff Management Limited
Directors	Denis Pierre Loubignac and Corine Anne Lauer-Loubignac
Company Status	Active
Company Number	04432678
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Denis Pierre Loubignac
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 May 2002(3 weeks, 2 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1rst Floor 37-39 Thurloe Street London SW7 2LQ

Secretary Name	Mrs Corine Anne Lauer-Loubignac
Nationality	French
Status	Current
Appointed	30 May 2002(3 weeks, 2 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1rst Floor 37-39 Thurloe Street London SW7 2LQ

Director Name	Mrs Corine Anne Lauer-Loubignac
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 May 2009(6 years, 12 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1rst Floor 37-39 Thurloe Street London SW7 2LQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	delff.co.uk
Telephone	020 70429120
Telephone region	London

Location

Registered Address	1 Knightsbridge Green, 5th Floor, Office 5.33 Knightsbridge London SW1X 7QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

29.2k at £1	Denis Loubignac 38.96% Ordinary A
15k at £1	Nouvelles Expertises Et Talents Am 20.00% Ordinary A
12k at £1	Corine Lauer-loubignac 16.04% Ordinary A
11.3k at £1	Anr Part 15.00% Ordinary A
7.5k at £1	Frederic Maire 10.00% Ordinary A

Financials

Year	2014
Turnover	£1,094,332
Gross Profit	£813,078
Net Worth	£217,730
Cash	£146,728
Current Liabilities	£259,015

Accounts

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

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Charges

16 April 2010	Delivered on: 23 April 2010 Persons entitled: Alfred Place Limited & Sarah Elizabeth Stowell Classification: Rent deposit deed Secured details: Â£9,395.50 and all other 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: All amounts payable pursuant to the terms of the lease and/or rent deposit deed in respect of any event of default as the same is defined in the rent deposit deed. Outstanding
30 September 2008	Delivered on: 9 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 31100023 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

16 April 2010

Delivered on: 23 April 2010
Persons entitled: Alfred Place Limited & Sarah Elizabeth Stowell

Classification: Rent deposit deed
Secured details: Â£9,395.50 and all other 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: All amounts payable pursuant to the terms of the lease and/or rent deposit deed in respect of any event of default as the same is defined in the rent deposit deed.
Outstanding

30 September 2008

Delivered on: 9 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 31100023 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

11 December 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 December 2023	Cancellation of shares. Statement of capital on 8 November 2023 GBP 60,000 (4 pages)
6 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
1 September 2023	Full accounts made up to 31 December 2022 (26 pages)
20 July 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
22 May 2023	Registered office address changed from 1Rst Floor 37-39 Thurloe Street London SW7 2LQ to 1 Knightsbridge Green, 5th Floor, Office 5.33 Knightsbridge London SW1X 7QA on 22 May 2023 (1 page)
2 September 2022	Full accounts made up to 31 December 2021 (26 pages)
20 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
10 September 2021	Full accounts made up to 31 December 2020 (25 pages)
28 July 2021	Compulsory strike-off action has been discontinued (1 page)
21 July 2021	Confirmation statement made on 7 May 2021 with updates (4 pages)
17 August 2020	Full accounts made up to 31 December 2019 (25 pages)
22 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
21 May 2020	Cessation of Corine Anne Lauer-Loubignac as a person with significant control on 6 April 2016 (1 page)
10 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
25 April 2019	Full accounts made up to 31 December 2018 (25 pages)
12 June 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
8 May 2018	Full accounts made up to 31 December 2017 (26 pages)
13 June 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
10 May 2017	Full accounts made up to 31 December 2016 (27 pages)
10 May 2017	Full accounts made up to 31 December 2016 (27 pages)
20 April 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 82,500 (4 pages)
20 April 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 82,500 (4 pages)
15 February 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 75,000 (6 pages)
15 February 2017	Purchase of own shares. (3 pages)
15 February 2017	Purchase of own shares. (3 pages)
15 February 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 75,000 (6 pages)
1 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 75,000 (5 pages)
1 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 75,000 (5 pages)
27 May 2016	Full accounts made up to 31 December 2015 (24 pages)
27 May 2016	Full accounts made up to 31 December 2015 (24 pages)
11 September 2015	Full accounts made up to 31 December 2014 (23 pages)
11 September 2015	Full accounts made up to 31 December 2014 (23 pages)
29 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 75,000 (5 pages)
29 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 75,000 (5 pages)
29 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 75,000 (5 pages)
21 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
21 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 75,000 (5 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 75,000 (5 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 75,000 (5 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
17 May 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
17 May 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
6 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Director's details changed for Corine Anne Laver-Loubignac on 7 May 2011 (2 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Director's details changed for Corine Anne Laver-Loubignac on 7 May 2011 (2 pages)
24 May 2011	Director's details changed for Corine Anne Laver-Loubignac on 7 May 2011 (2 pages)
23 May 2011	Secretary's details changed for Corine Anne Lauer-Loubignac on 7 May 2011 (1 page)
23 May 2011	Director's details changed for Mr Denis Pierre Loubignac on 7 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Denis Pierre Loubignac on 7 May 2011 (2 pages)
23 May 2011	Secretary's details changed for Corine Anne Lauer-Loubignac on 7 May 2011 (1 page)
23 May 2011	Director's details changed for Mr Denis Pierre Loubignac on 7 May 2011 (2 pages)
23 May 2011	Secretary's details changed for Corine Anne Lauer-Loubignac on 7 May 2011 (1 page)
2 August 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
21 July 2010	Full accounts made up to 31 December 2009 (18 pages)
21 July 2010	Full accounts made up to 31 December 2009 (18 pages)
18 May 2010	Appointment of Corine Anne Laver-Loubignac as a director (3 pages)
18 May 2010	Appointment of Corine Anne Laver-Loubignac as a director (3 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 April 2010	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 21 April 2010 (2 pages)
9 October 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
9 October 2009	Resolutions RES13 ‐ Accounts drawn up (1 page)
9 October 2009	Resolutions RES13 ‐ Accounts drawn up (1 page)
9 October 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
15 May 2009	Full accounts made up to 31 October 2008 (16 pages)
15 May 2009	Full accounts made up to 31 October 2008 (16 pages)
15 May 2009	Return made up to 07/05/09; full list of members (4 pages)
15 May 2009	Return made up to 07/05/09; full list of members (4 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 June 2008	Return made up to 07/05/08; full list of members (4 pages)
3 June 2008	Return made up to 07/05/08; full list of members (4 pages)
12 March 2008	Full accounts made up to 31 October 2007 (16 pages)
12 March 2008	Full accounts made up to 31 October 2007 (16 pages)
22 May 2007	Return made up to 07/05/07; full list of members (2 pages)
22 May 2007	Return made up to 07/05/07; full list of members (2 pages)
24 March 2007	Full accounts made up to 31 October 2006 (10 pages)
24 March 2007	Full accounts made up to 31 October 2006 (10 pages)
23 November 2006	Ad 27/09/06--------- Â£ si 15000@1=15000 Â£ ic 60000/75000 (2 pages)
23 November 2006	Ad 27/09/06--------- Â£ si 15000@1=15000 Â£ ic 60000/75000 (2 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Return made up to 07/05/06; full list of members (2 pages)
22 May 2006	Return made up to 07/05/06; full list of members (2 pages)
8 March 2006	Full accounts made up to 31 October 2005 (15 pages)
8 March 2006	Full accounts made up to 31 October 2005 (15 pages)
18 May 2005	Return made up to 07/05/05; full list of members (2 pages)
18 May 2005	Return made up to 07/05/05; full list of members (2 pages)
22 February 2005	Full accounts made up to 31 October 2004 (15 pages)
22 February 2005	Full accounts made up to 31 October 2004 (15 pages)
13 July 2004	Return made up to 07/05/04; full list of members (6 pages)
13 July 2004	Return made up to 07/05/04; full list of members (6 pages)
9 March 2004	Full accounts made up to 31 October 2003 (13 pages)
9 March 2004	Full accounts made up to 31 October 2003 (13 pages)
23 May 2003	Return made up to 07/05/03; full list of members (7 pages)
23 May 2003	Return made up to 07/05/03; full list of members (7 pages)
5 March 2003	Ad 12/02/03--------- Â£ si 15000@1=15000 Â£ ic 45000/60000 (2 pages)
5 March 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 March 2003	Ad 12/02/03--------- Â£ si 15000@1=15000 Â£ ic 45000/60000 (2 pages)
5 March 2003	Ad 12/02/03--------- Â£ si 44999@1=44999 Â£ ic 1/45000 (2 pages)
5 March 2003	Ad 12/02/03--------- Â£ si 44999@1=44999 Â£ ic 1/45000 (2 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 March 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
18 June 2002	Registered office changed on 18/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Registered office changed on 18/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2002	Â£ nc 100/100000 30/05/02 (1 page)
17 June 2002	Â£ nc 100/100000 30/05/02 (1 page)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2002	Company name changed bloddin LIMITED\certificate issued on 02/06/02 (3 pages)
5 June 2002	Company name changed bloddin LIMITED\certificate issued on 02/06/02 (3 pages)
7 May 2002	Incorporation (18 pages)
7 May 2002	Incorporation (18 pages)