| Company Name | Delli Usak Limited |
|---|---|
| Director | Ali Taze |
| Company Status | Active |
| Company Number | 08159698 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2012(11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Ali Taze |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 06 April 2015(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Shop Assistant |
| Country of Residence | England |
| Correspondence Address | 260 Philip Lane South Tottenham London N15 4AD |
| Director Name | Erkan Durak |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 27 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Philip Lane South Tottenham London N15 4HL |
| Director Name | Mr Halil Alagoz |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 November 2013(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 260 Philip Lane South Tottenham London N15 4AD |
Location
| Registered Address | 260 Philip Lane South Tottenham London N15 4AD |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Bruce Grove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ali Taze 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,076 |
| Cash | £2,237 |
| Current Liabilities | £7,013 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 April 2024 (overdue) |
Filing History
| 8 March 2024 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 6 March 2024 | Previous accounting period shortened from 31 July 2023 to 30 June 2023 (1 page) |
| 26 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 20 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 8 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 12 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 14 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 7 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 20 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 22 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Appointment of Mr Ali Taze as a director on 6 April 2015 (2 pages) |
| 8 April 2015 | Termination of appointment of Halil Alagoz as a director on 5 April 2015 (1 page) |
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Termination of appointment of Halil Alagoz as a director on 5 April 2015 (1 page) |
| 8 April 2015 | Appointment of Mr Ali Taze as a director on 6 April 2015 (2 pages) |
| 8 April 2015 | Appointment of Mr Ali Taze as a director on 6 April 2015 (2 pages) |
| 8 April 2015 | Termination of appointment of Halil Alagoz as a director on 5 April 2015 (1 page) |
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 23 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 10 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 1 November 2013 | Appointment of Mr Halil Alagoz as a director (2 pages) |
| 1 November 2013 | Appointment of Mr Halil Alagoz as a director (2 pages) |
| 1 November 2013 | Termination of appointment of Erkan Durak as a director (1 page) |
| 1 November 2013 | Termination of appointment of Erkan Durak as a director (1 page) |
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders (3 pages) |
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders (3 pages) |
| 31 July 2012 | Director's details changed for Erkan Durak on 31 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Erkan Durak on 31 July 2012 (2 pages) |
| 27 July 2012 | Incorporation
|
| 27 July 2012 | Incorporation
|