Company NameDELI 13 Ltd
Company StatusDissolved
Company Number07824130
CategoryPrivate Limited Company
Incorporation Date26 October 2011(12 years, 6 months ago)
Dissolution Date28 September 2021 (2 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMrs Anne Berriman
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2021(9 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (closed 28 September 2021)
RoleGarden Designer
Country of ResidenceEngland
Correspondence Address107 Bell Street
London
NW1 6TL
Director NameMr Marcus Berriman
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2011(same day as company formation)
RoleBusiness Operator
Country of ResidenceUnited Kingdom
Correspondence Address107 Bell Street
London
NW1 6TL

Location

Registered Address107 Bell Street
London
NW1 6TL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Jon Mattey
50.00%
Ordinary
50 at £1Marcus Berriman
50.00%
Ordinary

Financials

Year2014
Net Worth-£93,895
Cash£329
Current Liabilities£119,262

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

28 September 2021Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2021First Gazette notice for compulsory strike-off (1 page)
19 May 2021Compulsory strike-off action has been discontinued (1 page)
18 May 2021Appointment of Mrs Anne Berriman as a director on 10 May 2021 (2 pages)
18 May 2021Termination of appointment of Marcus Berriman as a director on 21 July 2020 (1 page)
18 May 2021Cessation of Marcus Berriman as a person with significant control on 21 July 2020 (1 page)
18 May 2021Confirmation statement made on 26 October 2020 with no updates (3 pages)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
30 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
8 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
23 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
26 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
9 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
28 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
29 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
29 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
25 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
8 November 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
8 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
8 November 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
26 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
26 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
26 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)