Company NameEloquo Limited
Company StatusDissolved
Company Number06362125
CategoryPrivate Limited Company
Incorporation Date5 September 2007(16 years, 7 months ago)
Dissolution Date4 October 2022 (1 year, 5 months ago)
Previous NameOutsource Marketing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Richard John De Lay
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2007(same day as company formation)
RoleMarketeer
Country of ResidenceEngland
Correspondence Address1 Dove Tree Close
Epsom
Surrey
KT19 8GL
Secretary NameJane Elizabeth De Lay
NationalityBritish
StatusClosed
Appointed05 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address1 Dove Tree Close
Epsom
Surrey
KT19 8GL
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed05 September 2007(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2007(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Contact

Websiteoutsource-marketing.co.uk

Location

Registered Address8/10 South Street
Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Richard John De Lay
60.00%
Ordinary
40 at £1Jane Elizabeth De Lay
40.00%
Ordinary

Financials

Year2014
Net Worth£10,593
Cash£12,178
Current Liabilities£9,032

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

22 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
22 September 2020Change of details for Mr Richard John De Lay as a person with significant control on 1 September 2020 (2 pages)
13 May 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
9 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
4 July 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
29 January 2019Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
28 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-24
(3 pages)
10 September 2018Confirmation statement made on 5 September 2018 with updates (5 pages)
14 December 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
14 December 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
8 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
8 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
2 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
4 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
12 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
12 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
11 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
25 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
25 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
24 September 2014Registered office address changed from 78 the Green Twickenham Middlesex TW2 5AG to 8/10 South Street Epsom Surrey KT18 7PF on 24 September 2014 (2 pages)
24 September 2014Registered office address changed from 78 the Green Twickenham Middlesex TW2 5AG to 8/10 South Street Epsom Surrey KT18 7PF on 24 September 2014 (2 pages)
13 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
22 November 2012Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 November 2012Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
8 October 2012Director's details changed for Richard John De Lay on 5 October 2012 (2 pages)
8 October 2012Director's details changed for Richard John De Lay on 5 October 2012 (2 pages)
8 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
8 October 2012Director's details changed for Richard John De Lay on 5 October 2012 (2 pages)
1 March 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
1 March 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 September 2011Director's details changed for Richard John De Lay on 26 September 2011 (2 pages)
26 September 2011Secretary's details changed for Jane Elizabeth De Lay on 26 September 2011 (2 pages)
26 September 2011Director's details changed for Richard John De Lay on 26 September 2011 (2 pages)
26 September 2011Secretary's details changed for Jane Elizabeth De Lay on 26 September 2011 (2 pages)
26 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
29 November 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
29 November 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 September 2010Director's details changed for Richard John De Lay on 5 September 2010 (2 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Richard John De Lay on 5 September 2010 (2 pages)
7 September 2010Director's details changed for Richard John De Lay on 5 September 2010 (2 pages)
9 January 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 January 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
19 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
23 March 2009Ad 17/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
23 March 2009Ad 17/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
9 January 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 January 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 September 2008Return made up to 05/09/08; full list of members (3 pages)
9 September 2008Return made up to 05/09/08; full list of members (3 pages)
19 September 2007New secretary appointed (2 pages)
19 September 2007New secretary appointed (2 pages)
18 September 2007New director appointed (2 pages)
18 September 2007New director appointed (2 pages)
5 September 2007Incorporation (13 pages)
5 September 2007Director resigned (1 page)
5 September 2007Secretary resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Secretary resigned (1 page)
5 September 2007Incorporation (13 pages)