| Company Name | Delney Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05415626 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Shaun Anthony Groves |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Director Name | Stephanie Groves |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(9 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | Henistone Finance Limited (Corporation) |
|---|---|
| Date of Birth | September 2001 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Kirkcourt Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Location
| Registered Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Shaun A. Groves 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Stephanie Groves 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,663 |
| Cash | £75,671 |
| Current Liabilities | £2,265 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
|---|---|
| 21 April 2017 | Confirmation statement made on 6 April 2017 with updates (7 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Shaun Anthony Groves on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Stephanie Groves on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Shaun Anthony Groves on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Stephanie Groves on 9 November 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 April 2009 | Director's change of particulars / stephanie groves / 27/04/2009 (1 page) |
| 27 April 2009 | Director's change of particulars / shaun groves / 27/04/2009 (1 page) |
| 6 April 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 April 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 14 February 2006 | New director appointed (1 page) |
| 17 May 2005 | New director appointed (1 page) |
| 12 May 2005 | New secretary appointed (1 page) |
| 12 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 12 May 2005 | New director appointed (1 page) |
| 12 May 2005 | Ad 06/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 13 April 2005 | Resolutions
|
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Incorporation (15 pages) |
| 6 April 2005 | Director resigned (1 page) |