| Company Name | Delonex Ethiopia Holdings (TWO) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09806713 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2015(8 years, 7 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Secretary Name | Anupam Sharma |
|---|---|
| Status | Closed |
| Appointed | 30 June 2020(4 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 27 July 2021) |
| Role | Company Director |
| Correspondence Address | 5 Heathfield House, Eliot Place Blackheath London SE3 0QW |
| Director Name | Mark Timothy Crawley |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2020(4 years, 10 months after company formation) |
| Appointment Duration | 12 months (closed 27 July 2021) |
| Role | Geophysicist |
| Country of Residence | United Kingdom |
| Correspondence Address | Almack House 28 King Street St James'S London SW1Y 6QW |
| Director Name | Samitanjayah Sharma |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 22 October 2020(5 years after company formation) |
| Appointment Duration | 9 months, 1 week (closed 27 July 2021) |
| Role | Senior Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Warburg Pincus International Llc Almack House 28 King Street London SW1Y 6QW |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2015(same day as company formation) |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
| Director Name | Mr David Charles Ginger |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Almack House 28 King Street London SW1Y 6QW |
| Director Name | Mr Michael Francis Walsh |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 55 Strand London WC2N 5LS |
| Secretary Name | Mr Michael Francis Walsh |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor 55 Strand London WC2N 5LS |
| Director Name | Anupam Sharma |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 29 March 2018(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 October 2020) |
| Role | Deputy General Counsel And Lead Procurement |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 55 Strand London WC2N 5LS |
Location
| Registered Address | Almack House 28 King Street St James'S London SW1Y 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Filing History
| 3 November 2020 | Appointment of Samitanjayah Sharma as a director on 22 October 2020 (2 pages) |
|---|---|
| 2 November 2020 | Termination of appointment of Anupam Sharma as a director on 22 October 2020 (1 page) |
| 22 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 22 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (55 pages) |
| 22 October 2020 | Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages) |
| 22 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 7 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
| 5 August 2020 | Appointment of Mark Timothy Crawley as a director on 1 August 2020 (2 pages) |
| 6 July 2020 | Termination of appointment of Michael Francis Walsh as a secretary on 30 June 2020 (1 page) |
| 6 July 2020 | Appointment of Anupam Sharma as a secretary on 30 June 2020 (2 pages) |
| 6 July 2020 | Termination of appointment of Michael Francis Walsh as a director on 30 June 2020 (1 page) |
| 31 March 2020 | Statement of capital following an allotment of shares on 30 March 2020
|
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (16 pages) |
| 8 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
| 8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
| 7 August 2019 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
| 29 March 2019 | Statement of capital following an allotment of shares on 28 March 2019
|
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
| 8 October 2018 | Change of details for Delonex Energy Limited as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 9 July 2018 | Director's details changed for Anupam Sharma on 30 June 2018 (2 pages) |
| 9 April 2018 | Appointment of Anupam Sharma as a director on 29 March 2018 (2 pages) |
| 5 April 2018 | Termination of appointment of David Charles Ginger as a director on 29 March 2018 (1 page) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 11 April 2017 | Resolutions
|
| 11 April 2017 | Statement of capital on 11 April 2017
|
| 11 April 2017 | Statement by Directors (1 page) |
| 11 April 2017 | Solvency Statement dated 30/03/17 (1 page) |
| 11 April 2017 | Resolutions
|
| 11 April 2017 | Statement by Directors (1 page) |
| 11 April 2017 | Statement of capital on 11 April 2017
|
| 11 April 2017 | Solvency Statement dated 30/03/17 (1 page) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 8 September 2016 | Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 8 September 2016 | Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 5 September 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 5 September 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 30 March 2016 | Statement of capital following an allotment of shares on 29 March 2016
|
| 30 March 2016 | Statement of capital following an allotment of shares on 29 March 2016
|
| 12 November 2015 | Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 12 November 2015 | Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 12 November 2015 | Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 12 November 2015 | Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|