Company NameDelca Limited
Company StatusDissolved
Company Number05859975
CategoryPrivate Limited Company
Incorporation Date28 June 2006(17 years, 9 months ago)
Dissolution Date19 July 2022 (1 year, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWilliam Owen
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnglo-Dal House, 5 Spring Villa
Park, Edgware
Middlesex
HA8 7EB
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed28 June 2006(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Director NameHenistone Finance Limited (Corporation)
Date of BirthSeptember 2001 (Born 22 years ago)
StatusResigned
Appointed28 June 2006(same day as company formation)
Correspondence AddressAnglo-Dal House
5 Spring Villa Park
Edgware
Middlesex
HA8 7EB
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed28 June 2006(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ
Secretary NameKirkcourt Limited (Corporation)
StatusResigned
Appointed28 June 2006(same day as company formation)
Correspondence AddressAnglo Dal House
5 Spring Villa Park
Edgware
Middlesex
HA8 7EB

Location

Registered AddressAnglo-Dal House, 5 Spring Villa
Park, Edgware
Middlesex
HA8 7EB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Mr Bill Owen
50.00%
Ordinary A
1 at £1Y. Connoly
50.00%
Ordinary B

Financials

Year2014
Net Worth£1,257
Cash£199
Current Liabilities£29,555

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

25 February 2021Micro company accounts made up to 31 March 2020 (2 pages)
6 February 2020Confirmation statement made on 6 February 2020 with updates (5 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
3 July 2019Confirmation statement made on 28 June 2019 with updates (5 pages)
15 November 2018Micro company accounts made up to 31 March 2018 (1 page)
29 June 2018Confirmation statement made on 28 June 2018 with updates (5 pages)
19 November 2017Micro company accounts made up to 31 March 2017 (1 page)
19 November 2017Micro company accounts made up to 31 March 2017 (1 page)
2 August 2017Confirmation statement made on 28 June 2017 with updates (5 pages)
2 August 2017Notification of William Owen as a person with significant control on 2 August 2017 (2 pages)
2 August 2017Notification of William Owen as a person with significant control on 6 April 2016 (2 pages)
2 August 2017Confirmation statement made on 28 June 2017 with updates (5 pages)
2 August 2017Notification of Yve Connoly as a person with significant control on 6 April 2016 (2 pages)
2 August 2017Notification of Yve Connoly as a person with significant control on 2 August 2017 (2 pages)
14 July 2017Notification of William Owen as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Notification of William Owen as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Notification of Yve Connoly as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Notification of Yve Connoly as a person with significant control on 6 April 2016 (2 pages)
9 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(4 pages)
29 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(4 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(4 pages)
1 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(4 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(4 pages)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(4 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 June 2013Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
28 June 2013Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 June 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
30 June 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
11 November 2009Director's details changed for William Owen on 11 November 2009 (2 pages)
11 November 2009Director's details changed for William Owen on 11 November 2009 (2 pages)
26 October 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 October 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 June 2009Return made up to 28/06/09; full list of members (3 pages)
29 June 2009Return made up to 28/06/09; full list of members (3 pages)
29 June 2009Appointment terminated secretary kirkcourt LIMITED (1 page)
29 June 2009Appointment terminated secretary kirkcourt LIMITED (1 page)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 June 2008Return made up to 28/06/08; full list of members (3 pages)
30 June 2008Return made up to 28/06/08; full list of members (3 pages)
4 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 July 2007Return made up to 28/06/07; full list of members (2 pages)
3 July 2007Return made up to 28/06/07; full list of members (2 pages)
2 May 2007Director resigned (1 page)
2 May 2007Director resigned (1 page)
8 August 2006New director appointed (1 page)
8 August 2006New director appointed (1 page)
19 July 2006New secretary appointed (1 page)
19 July 2006New director appointed (1 page)
19 July 2006New director appointed (1 page)
19 July 2006New secretary appointed (1 page)
18 July 2006Ad 17/07/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3 (2 pages)
18 July 2006Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
18 July 2006Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
18 July 2006Ad 17/07/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3 (2 pages)
6 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
6 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
29 June 2006Secretary resigned (1 page)
29 June 2006Secretary resigned (1 page)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
28 June 2006Incorporation (14 pages)
28 June 2006Incorporation (14 pages)