| Company Name | Delux Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08833307 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 3 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Bujar Derguti |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B8 Connaught Business Centre Hyde Estate Road, The Hyde London NW9 6JL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Unit B8 Connaught Business Centre Hyde Estate Road The Hyde London NW9 6JL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bujar Derguti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 January |
Filing History
| 20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
|---|---|
| 1 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 19 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 3 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 29 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
| 29 January 2014 | Appointment of Mr Bujar Derguti as a director (2 pages) |
| 29 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
| 8 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
|