Delamare Limited

Company Name	Delamare Limited
Company Status	Active
Company Number	05072271
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Muhammad Umar Khan
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(20 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Current
Appointed	12 March 2004(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Current
Appointed	12 March 2004(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Current
Appointed	12 March 2004(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr James Garner Smith MacDonald
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(7 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(14 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Arun Vivek
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Delamare Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	25 February 2023 (1 year, 1 month ago)
Next Accounts Due	25 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	25 February

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

8 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 25 February 2020 (10 pages)
17 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020 (1 page)
17 March 2020	Director's details changed for Intertrust Directors 1 Limited on 17 March 2020 (1 page)
17 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Intertrust Directors 2 Limited on 17 March 2020 (1 page)
17 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 17 March 2020 (1 page)
17 March 2020	Change of details for Delamare Group Holdings Limited as a person with significant control on 17 March 2020 (2 pages)
23 October 2019	Accounts for a dormant company made up to 25 February 2019 (10 pages)
12 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 25 February 2018 (10 pages)
30 July 2018	Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
30 July 2018	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
14 June 2017	Accounts for a dormant company made up to 25 February 2017 (10 pages)
14 June 2017	Accounts for a dormant company made up to 25 February 2017 (10 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
12 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
12 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
12 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
25 July 2016	Accounts for a dormant company made up to 25 February 2016 (10 pages)
25 July 2016	Accounts for a dormant company made up to 25 February 2016 (10 pages)
4 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
4 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
28 October 2015	Accounts for a dormant company made up to 25 February 2015 (9 pages)
28 October 2015	Accounts for a dormant company made up to 25 February 2015 (9 pages)
31 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
20 January 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
20 January 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
20 January 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
22 September 2014	Accounts for a dormant company made up to 26 February 2014 (9 pages)
22 September 2014	Accounts for a dormant company made up to 26 February 2014 (9 pages)
2 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
13 November 2013	Accounts for a dormant company made up to 26 February 2013 (9 pages)
13 November 2013	Accounts for a dormant company made up to 26 February 2013 (9 pages)
2 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
8 August 2012	Accounts for a dormant company made up to 26 February 2012 (9 pages)
8 August 2012	Accounts for a dormant company made up to 26 February 2012 (9 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
2 November 2011	Appointment of Ms Claudia Ann Wallace as a director (2 pages)
2 November 2011	Appointment of Ms Claudia Ann Wallace as a director (2 pages)
1 November 2011	Termination of appointment of James Macdonald as a director (1 page)
1 November 2011	Termination of appointment of James Macdonald as a director (1 page)
15 August 2011	Accounts for a dormant company made up to 28 February 2011 (8 pages)
15 August 2011	Accounts for a dormant company made up to 28 February 2011 (8 pages)
5 August 2011	Statement of company's objects (2 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 August 2011	Statement of company's objects (2 pages)
28 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
26 November 2010	Accounts for a dormant company made up to 26 February 2010 (7 pages)
26 November 2010	Accounts for a dormant company made up to 26 February 2010 (7 pages)
22 November 2010	Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010 (2 pages)
6 April 2010	Secretary's details changed for Sfm Corporate Services Limited on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Sfm Directors (No.2) Limited on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Sfm Directors (No.2) Limited on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Sfm Corporate Services Limited on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Sfm Directors Limited on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Sfm Corporate Services Limited on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Sfm Directors (No.2) Limited on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Sfm Directors Limited on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Sfm Directors Limited on 6 April 2010 (2 pages)
24 November 2009	Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009 (2 pages)
5 November 2009	Full accounts made up to 26 February 2009 (10 pages)
5 November 2009	Full accounts made up to 26 February 2009 (10 pages)
21 April 2009	Return made up to 13/03/09; full list of members (4 pages)
21 April 2009	Return made up to 13/03/09; full list of members (4 pages)
7 October 2008	Director appointed james garner smith macdonald (1 page)
7 October 2008	Director appointed james garner smith macdonald (1 page)
26 June 2008	Full accounts made up to 26 February 2008 (10 pages)
26 June 2008	Full accounts made up to 26 February 2008 (10 pages)
30 April 2008	Return made up to 13/03/08; full list of members (3 pages)
30 April 2008	Return made up to 13/03/08; full list of members (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from 35 great st helen's london EC3A 6AP (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 35 great st helen's london EC3A 6AP (1 page)
29 April 2008	Location of register of members (1 page)
29 April 2008	Secretary's change of particulars / sfm corporate services LIMITED / 12/03/2008 (1 page)
29 April 2008	Director's change of particulars / sfm directors (no.2) LIMITED / 12/03/2008 (1 page)
29 April 2008	Location of register of members (1 page)
29 April 2008	Director's change of particulars / sfm directors (no.2) LIMITED / 12/03/2008 (1 page)
29 April 2008	Secretary's change of particulars / sfm corporate services LIMITED / 12/03/2008 (1 page)
3 July 2007	Full accounts made up to 26 February 2007 (10 pages)
3 July 2007	Full accounts made up to 26 February 2007 (10 pages)
27 March 2007	Return made up to 13/03/07; full list of members (2 pages)
27 March 2007	Return made up to 13/03/07; full list of members (2 pages)
31 October 2006	Full accounts made up to 26 February 2006 (10 pages)
31 October 2006	Full accounts made up to 26 February 2006 (10 pages)
16 October 2006	Full accounts made up to 26 February 2005 (10 pages)
16 October 2006	Full accounts made up to 26 February 2005 (10 pages)
16 October 2006	Resolutions RES13 ‐ Sec 390A aud remunerati 10/10/06 (1 page)
16 October 2006	Resolutions RES13 ‐ Sec 390A aud remunerati 10/10/06 (1 page)
14 March 2006	Secretary's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 13/03/06; full list of members (2 pages)
14 March 2006	Secretary's particulars changed (1 page)
14 March 2006	Return made up to 13/03/06; full list of members (2 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
13 March 2006	Location of register of members (1 page)
13 March 2006	Location of register of members (1 page)
8 April 2005	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
8 April 2005	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
4 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
4 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Accounting reference date shortened from 31/03/05 to 25/02/05 (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 4 royal mint court london EC3N 4HJ (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Accounting reference date shortened from 31/03/05 to 25/02/05 (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 4 royal mint court london EC3N 4HJ (1 page)
15 April 2004	New director appointed (6 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New director appointed (7 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New director appointed (7 pages)
15 April 2004	New director appointed (6 pages)
12 March 2004	Incorporation (18 pages)
12 March 2004	Incorporation (18 pages)

Delamare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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