Delfield Marketing Ltd

Company Name	Delfield Marketing Ltd
Director	Khayrulla Ubaydullaev
Company Status	Active
Company Number	05164437
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Khayrulla Ubaydullaev
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Uzbek
Status	Current
Appointed	17 October 2006(2 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Businessman
Country of Residence	Uzbekistan
Correspondence Address	59 Leighton Road London NW5 2QH

Secretary Name	Hf Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 July 2004(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Nina Beshko
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	20 July 2004(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 2006)
Role	Business Woman
Correspondence Address	Flat 2, No. 8 Pokrovsky Street Odessa Foreign

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	59 Leighton Road London NW5 2QH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Kharulla Ubaydullaev 100.00% Ordinary

Financials

Year	2014
Net Worth	£264,693
Cash	£2,109,364
Current Liabilities	£1,889,014

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

7 September 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
1 August 2023	Termination of appointment of Hf Secretarial Services Limited as a secretary on 28 June 2021 (1 page)
1 August 2023	Appointment of Khayrulla Ubaydullaev as a secretary on 28 June 2021 (2 pages)
1 August 2023	Confirmation statement made on 28 June 2023 with updates (3 pages)
1 August 2023	Change of details for Mr Khayrulla Ubaydullaev as a person with significant control on 6 April 2016 (2 pages)
1 July 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
11 August 2020	Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ England to 59 Leighton Road London NW5 2QH on 11 August 2020 (1 page)
17 July 2020	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 17 Ensign House Admirals Way Canary Wharf London E14 9XQ on 17 July 2020 (1 page)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
30 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
28 August 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
3 July 2017	Notification of Khayrulla Ubaydullaev as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Khayrulla Ubaydullaev as a person with significant control on 6 April 2016 (2 pages)
25 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
22 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
22 July 2016	Director's details changed for Khayrulla Ubaydullaev on 27 June 2016 (2 pages)
22 July 2016	Director's details changed for Khayrulla Ubaydullaev on 27 June 2016 (2 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
1 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Khayrulla Ubaydullaev on 27 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Hf Secretarial Services Limited on 27 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Hf Secretarial Services Limited on 27 June 2010 (2 pages)
9 July 2010	Director's details changed for Khayrulla Ubaydullaev on 27 June 2010 (2 pages)
14 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 July 2009	Return made up to 28/06/09; full list of members (3 pages)
7 July 2009	Return made up to 28/06/09; full list of members (3 pages)
22 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 May 2009	Director's change of particulars / kharulla ubaydullaev / 27/04/2009 (1 page)
6 May 2009	Director's change of particulars / kharulla ubaydullaev / 27/04/2009 (1 page)
13 March 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 July 2008	Return made up to 28/06/08; full list of members (3 pages)
9 July 2008	Return made up to 28/06/08; full list of members (3 pages)
8 August 2007	Return made up to 28/06/07; full list of members (2 pages)
8 August 2007	Return made up to 28/06/07; full list of members (2 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
9 August 2006	Return made up to 28/06/06; full list of members (2 pages)
9 August 2006	Return made up to 28/06/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
15 September 2005	Return made up to 28/06/05; full list of members (2 pages)
15 September 2005	Return made up to 28/06/05; full list of members (2 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Registered office changed on 07/09/04 from: suite 200 34, buckingham palace road london SW1W 0RH (1 page)
7 September 2004	Registered office changed on 07/09/04 from: suite 200 34, buckingham palace road london SW1W 0RH (1 page)
7 September 2004	Director's particulars changed (1 page)
21 July 2004	New secretary appointed (1 page)
21 July 2004	New secretary appointed (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	Secretary resigned (1 page)
28 June 2004	Incorporation (13 pages)
28 June 2004	Incorporation (13 pages)

Delfield Marketing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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