Company NameDelie Capital Limited
Company StatusDissolved
Company Number07849739
CategoryPrivate Limited Company
Incorporation Date16 November 2011(10 years, 7 months ago)
Dissolution Date6 January 2015 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Patrik Olsson
Date of BirthDecember 1968 (Born 53 years ago)
NationalitySwedish
StatusClosed
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Ferncroft Avenue
London
NW3 7PG

Location

Registered Address6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Patrick Olsson
100.00%
Ordinary

Financials

Year2014
Net Worth£2,276,072
Cash£2,790,039
Current Liabilities£513,967

Accounts

Latest Accounts30 November 2013 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

6 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015Final Gazette dissolved following liquidation (1 page)
6 January 2015Final Gazette dissolved following liquidation (1 page)
6 October 2014Return of final meeting in a members' voluntary winding up (6 pages)
6 October 2014Return of final meeting in a members' voluntary winding up (6 pages)
1 May 2014Registered office address changed from 5 Ferncroft Avenue London NW3 7PG on 1 May 2014 (2 pages)
1 May 2014Registered office address changed from 5 Ferncroft Avenue London NW3 7PG on 1 May 2014 (2 pages)
1 May 2014Registered office address changed from 5 Ferncroft Avenue London NW3 7PG on 1 May 2014 (2 pages)
30 April 2014Declaration of solvency (3 pages)
30 April 2014Appointment of a voluntary liquidator (1 page)
30 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 April 2014Declaration of solvency (3 pages)
30 April 2014Appointment of a voluntary liquidator (1 page)
30 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 January 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 January 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 January 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(3 pages)
6 January 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(3 pages)
12 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
30 March 2012Registered office address changed from St Albans House 57/59 Haymarket 4th Floor London SW1Y 4QX United Kingdom on 30 March 2012 (1 page)
30 March 2012Registered office address changed from St Albans House 57/59 Haymarket 4th Floor London SW1Y 4QX United Kingdom on 30 March 2012 (1 page)
16 November 2011Incorporation (21 pages)
16 November 2011Incorporation (21 pages)