| Company Name | Delmon Upper Limited |
|---|---|
| Director | Haydar Al-Uzri |
| Company Status | Active |
| Company Number | 08269191 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2012(11 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Haydar Al-Uzri |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Glassmill 1 Battersea Bridge Road London SW11 3BZ |
Contact
| Website | www.delmoninvestments.com |
|---|
Location
| Registered Address | 10 The Glassmill 1 Battersea Bridge Road London SW11 3BZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 51 at £1 | Haydar Al-uzri 51.00% Ordinary |
|---|---|
| 49 at £1 | Amal Al-uzri 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,916,925 |
| Gross Profit | £3,875,781 |
| Net Worth | £1,518,920 |
| Cash | £800,944 |
| Current Liabilities | £1,449,228 |
Accounts
| Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 December |
Returns
| Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Charges
| 7 November 2014 | Delivered on: 7 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 23 December 2020 | Group of companies' accounts made up to 29 December 2019 (27 pages) |
|---|---|
| 25 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 28 August 2019 | Group of companies' accounts made up to 30 December 2018 (27 pages) |
| 7 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 6 October 2018 | Group of companies' accounts made up to 31 December 2017 (27 pages) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 7 October 2017 | Group of companies' accounts made up to 25 December 2016 (25 pages) |
| 7 October 2017 | Group of companies' accounts made up to 25 December 2016 (25 pages) |
| 9 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 9 October 2016 | Group of companies' accounts made up to 27 December 2015 (26 pages) |
| 9 October 2016 | Group of companies' accounts made up to 27 December 2015 (26 pages) |
| 26 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 13 October 2015 | Group of companies' accounts made up to 31 December 2014 (28 pages) |
| 13 October 2015 | Group of companies' accounts made up to 31 December 2014 (28 pages) |
| 17 November 2014 | Director's details changed for Mr Haydar Al-Uzri on 25 October 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Director's details changed for Mr Haydar Al-Uzri on 25 October 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 7 November 2014 | Registration of charge 082691910001, created on 7 November 2014 (23 pages) |
| 7 November 2014 | Registration of charge 082691910001, created on 7 November 2014 (23 pages) |
| 7 November 2014 | Registration of charge 082691910001, created on 7 November 2014 (23 pages) |
| 4 August 2014 | Full accounts made up to 31 December 2013 (28 pages) |
| 4 August 2014 | Full accounts made up to 31 December 2013 (28 pages) |
| 30 April 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 30 April 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 18 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 3 October 2013 | Statement of capital following an allotment of shares on 7 December 2012
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| 3 October 2013 | Statement of capital following an allotment of shares on 7 December 2012
|
| 3 October 2013 | Statement of capital following an allotment of shares on 7 December 2012
|
| 25 October 2012 | Incorporation
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| 25 October 2012 | Incorporation
|