| Company Name | Delicote Developments (Bristol) UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09019619 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(9 years, 12 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew David Parsons |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Bermudian |
| Status | Closed |
| Appointed | 09 June 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 May 2017) |
| Role | Company Director |
| Country of Residence | Bermuda |
| Correspondence Address | Thistle House 4 Burnaby Street Hamilton Hm11 Bermuda |
| Director Name | DV4 Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2014(same day as company formation) |
| Correspondence Address | Craigmuir Chambers PO Box 71 Road Town Tortola British Virgin Islands |
| Director Name | Mr Jozef Charles Hendriks |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bermuda |
| Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Delicote Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 February 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 9 August 2016 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 August 2016 (2 pages) |
| 2 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2016 | Declaration of solvency (3 pages) |
| 2 August 2016 | Resolutions
|
| 23 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page) |
| 23 June 2016 | Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 June 2015 | Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page) |
| 18 June 2015 | Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages) |
| 18 June 2015 | Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages) |
| 18 June 2015 | Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page) |
| 4 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 12 June 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 15 May 2014 | Director's details changed for Dv4 Administration Limited on 30 April 2014 (1 page) |
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|