| Company Name | Deligatessem Gourmet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08360154 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2013(11 years, 3 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Ana Natalina Miranda |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 21 Battersea Business Centre 99 - 109 Lavende London SW11 5QL |
| Director Name | Mr Gregorio Alves Teixeira |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 26 March 2015(2 years, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 October 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 21 Battersea Business Centre 99 - 109 Lavende London SW11 5QL |
Location
| Registered Address | Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pegasus Enterprises Global LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | Termination of appointment of Gregorio Alves Teixeira as a director on 31 October 2015 (1 page) |
| 1 December 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 24 November 2015 | Registered office address changed from C/O Pegasus Accountants Unit 14E, 5th Floor Piano House Brighton Terrace London SW9 8DJ to Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 24 November 2015 (1 page) |
| 27 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 26 March 2015 | Director's details changed for Ms Ana Natalina Miranda on 26 July 2014 (2 pages) |
| 26 March 2015 | Appointment of Mr Gregorio Alves Teixeira as a director on 26 March 2015 (2 pages) |
| 15 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 15 October 2014 | Registered office address changed from Suite B 1St Floor 135-143 Stockwell Road London SW9 9TN to C/O Pegasus Accountants Unit 14E, 5Th Floor Piano House Brighton Terrace London SW9 8DJ on 15 October 2014 (1 page) |
| 27 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 5 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders (3 pages) |
| 15 January 2013 | Incorporation
|