Company NameDelpozo UK Limited
Company StatusDissolved
Company Number09867303
CategoryPrivate Limited Company
Incorporation Date11 November 2015(8 years, 5 months ago)
Dissolution Date20 September 2022 (1 year, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameJavier Maroto Sanz
Date of BirthJune 1962 (Born 61 years ago)
NationalitySpanish
StatusClosed
Appointed11 November 2015(same day as company formation)
RoleFinance & HR Director
Country of ResidenceSpain
Correspondence Address33 Isla De Java
Madrid
28034
Director NameMr Pedro Trolez Martinez
Date of BirthApril 1961 (Born 63 years ago)
NationalitySpanish
StatusClosed
Appointed11 November 2015(same day as company formation)
RolePyd Group President
Country of ResidenceSpain
Correspondence Address33 Isla De Java
Madrid
28034

Location

Registered Address134 Sloane Street
London
SW1X 9AX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

20 September 2022Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2022First Gazette notice for voluntary strike-off (1 page)
22 June 2022Application to strike the company off the register (2 pages)
23 February 2022Restoration by order of the court (3 pages)
20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020First Gazette notice for voluntary strike-off (1 page)
24 July 2020Application to strike the company off the register (1 page)
11 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
13 June 2019Accounts for a small company made up to 31 December 2018 (15 pages)
8 January 2019Confirmation statement made on 10 November 2018 with updates (4 pages)
8 May 2018Full accounts made up to 31 December 2017 (15 pages)
4 January 2018Confirmation statement made on 10 November 2017 with updates (4 pages)
29 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (138 pages)
29 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (138 pages)
29 September 2017Amended audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
29 September 2017Amended audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
20 July 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
20 July 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 July 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
20 July 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 July 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 July 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
12 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
12 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
11 November 2015Incorporation
Statement of capital on 2015-11-11
  • GBP 5,000
(37 pages)
11 November 2015Incorporation
Statement of capital on 2015-11-11
  • GBP 5,000
(37 pages)