| Company Name | Delamore UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05971320 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 1 August 2023 (8 months, 4 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Charmaine Stewart |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
| Secretary Name | Anthony Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C62 Albion Building 8 Hester Road London SW11 4AR |
| Director Name | Anthony Michael Coleman |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2012(6 years after company formation) |
| Appointment Duration | 3 years (resigned 03 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA |
Location
| Registered Address | C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Charmaine Stewart & Anthony Coleman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,159 |
| Cash | £103,619 |
| Current Liabilities | £24,863 |
Accounts
| Latest Accounts | 16 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 16 December |
Filing History
| 14 November 2017 | Resolutions
|
|---|---|
| 1 November 2017 | Director's details changed for Charmaine Stewart on 31 October 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 31 October 2017 | Director's details changed for Charmaine Stewart on 31 October 2017 (2 pages) |
| 30 October 2017 | Director's details changed for Charmaine Stewart on 30 October 2017 (2 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 3 January 2017 | Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017 (1 page) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 16 November 2015 | Termination of appointment of Anthony Michael Coleman as a director on 3 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Anthony Michael Coleman as a director on 3 November 2015 (1 page) |
| 23 October 2015 | Director's details changed for Charmaine Stewart on 23 October 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 19 October 2015 | Registered office address changed from C62 Albion Building 8 Hester Road London SW11 4AR to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 19 October 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Anthony Coleman as a secretary on 12 February 2015 (1 page) |
| 11 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 27 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 10 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 21 October 2012 | Appointment of Anthony Coleman as a director (2 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 October 2009 (10 pages) |
| 22 October 2009 | Director's details changed for Charmaine Stewart on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 18 October 2006 | Incorporation (13 pages) |