Delian Holdings Limited

Company Name	Delian Holdings Limited
Company Status	Dissolved
Company Number	05477784
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 10 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Samuel Menoud
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Swiss
Status	Closed
Appointed	22 October 2013(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 April 2019)
Role	Lawyer
Country of Residence	United Arab Emirates
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	W T Secretaries Limited (Corporation)
Status	Closed
Appointed	17 June 2005(1 week after company formation)
Appointment Duration	13 years, 9 months (closed 09 April 2019)
Correspondence Address	New Arch House 57b Catherine Place London SW1E 6DY

Director Name	Mr Philippe Houman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 June 2005(1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 22 October 2013)
Role	Lawyer
Country of Residence	United Arab Emirates
Correspondence Address	41 Chalton Street First Floor London NW1 1JD

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Lower Ground Floor One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Sean Lee Hogan 100.00% Ordinary

Financials

Year	2014
Net Worth	£230,167
Cash	£408

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

22 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
20 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
20 March 2017	Registered office address changed from 41 Chalton Street First Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 March 2017 (1 page)
18 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (3 pages)
22 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 1 (3 pages)
9 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 October 2013	Termination of appointment of Philippe Houman as a director (1 page)
23 October 2013	Appointment of Mr Jonathan Samuel Menoud as a director (2 pages)
9 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Director's details changed for Mr. Philippe Houman on 17 January 2011 (2 pages)
16 March 2011	Registered office address changed from 5Th Floor 26-28 Hallam Street London W1W 6NS on 16 March 2011 (1 page)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 June 2010	Secretary's details changed for W T Secretaries Limited on 30 October 2009 (2 pages)
29 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 July 2009	Return made up to 10/06/09; full list of members (3 pages)
6 July 2009	Director's change of particulars / philippe houman / 06/04/2009 (1 page)
20 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 July 2008	Return made up to 10/06/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 July 2007	Return made up to 10/06/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 July 2006	Return made up to 10/06/06; full list of members (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: 8 granard business centre bunns lane london NW7 2DQ (1 page)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 8/10 stamford hill london N16 6XZ (1 page)
7 July 2005	Secretary resigned (1 page)
28 June 2005	New director appointed (2 pages)
10 June 2005	Incorporation (15 pages)

Delian Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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