Delipac Limited

Company Name	Delipac Limited
Company Status	Active
Company Number	08123569
Category	Private Limited Company
Incorporation Date	28 June 2012(11 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Stephen Spring
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Benjamin Grunberg
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Mark Hirlam
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Herts EN4 8RR

Contact

Website	www.delipac.com
Email address	[email protected]
Telephone	020 71188525
Telephone region	London

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Paul Spring 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,217
Current Liabilities	£2,217

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
7 July 2020	Termination of appointment of H S (Nominees) Limited as a secretary on 23 June 2020 (1 page)
18 February 2020	Appointment of Mr Mark Hirlam as a director on 17 February 2020 (2 pages)
18 February 2020	Appointment of Mr Benjamin Grunberg as a director on 17 February 2020 (2 pages)
26 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
22 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 November 2018	Registered office address changed from 21 Bedford Square London WC1B 3HH to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 28 November 2018 (1 page)
28 November 2018	Director's details changed for Mr Paul Stephen Spring on 28 August 2018 (2 pages)
28 November 2018	Change of details for Mr Paul Stephen Spring as a person with significant control on 28 August 2018 (2 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
3 September 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 July 2017	Notification of Paul Spring as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 July 2017	Notification of Paul Spring as a person with significant control on 6 April 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 1 (6 pages)
5 September 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 1 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
29 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
19 May 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
19 May 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
8 April 2014	Amended accounts made up to 30 June 2013 (4 pages)
8 April 2014	Amended accounts made up to 30 June 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
12 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
28 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Delipac Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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