| Company Name | Delicatessen Serrana Limited |
|---|---|
| Director | Adelino Depina Mendes |
| Company Status | Active |
| Company Number | 05686553 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2006(18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Adelino Depina Mendes |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 224 Clapham Road London SW9 0PZ |
| Secretary Name | Vera Isabel Rodrigues Ramos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 224 Clapham Road London SW9 0PZ |
Contact
| Telephone | 020 75828934 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 224 Clapham Road London SW9 0PZ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Adelino Depina Mendes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,695 |
| Cash | £11,947 |
| Current Liabilities | £168,155 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 1 week from now) |
Filing History
| 8 January 2021 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 19 October 2020 | Termination of appointment of Vera Isabel Rodrigues Ramos as a secretary on 17 October 2020 (1 page) |
| 10 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (9 pages) |
| 3 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 4 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
| 28 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 6 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 1 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 1 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 18 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Secretary's details changed for Vera Isabel Rodrigues Ramos on 1 January 2011 (1 page) |
| 8 February 2012 | Secretary's details changed for Vera Isabel Rodrigues Ramos on 1 January 2011 (1 page) |
| 8 February 2012 | Secretary's details changed for Vera Isabel Rodrigues Ramos on 1 January 2011 (1 page) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 10 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Adelino Depina Mendes on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Adelino Depina Mendes on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Adelino Depina Mendes on 1 October 2009 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 19 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 21 November 2007 | Accounting reference date shortened from 31/01/08 to 31/07/07 (1 page) |
| 21 November 2007 | Accounting reference date shortened from 31/01/08 to 31/07/07 (1 page) |
| 21 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 72 holland rise house clapham road london SW9 0HT (1 page) |
| 3 May 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 72 holland rise house clapham road london SW9 0HT (1 page) |
| 3 May 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 24 January 2006 | Incorporation (17 pages) |
| 24 January 2006 | Incorporation (17 pages) |