| Company Name | Delek Upstream International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10201037 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2016(7 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Leora Pratt Levin |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 07 March 2017(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Mr David Rudge |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2017(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Mr Gregory Robert John Davis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Mr Paul John Cooper |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British,English |
| Status | Resigned |
| Appointed | 07 March 2017(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Accomplish Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2016(5 days after company formation) |
| Appointment Duration | 2 years (resigned 13 June 2018) |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Location
| Registered Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
|---|---|
| 24 April 2017 | Termination of appointment of Gregory Robert John Davis as a director on 7 March 2017 (1 page) |
| 24 April 2017 | Appointment of Mr Paul John Cooper as a director on 7 March 2017 (2 pages) |
| 24 April 2017 | Appointment of Leora Pratt Levin as a director on 7 March 2017 (2 pages) |
| 24 April 2017 | Termination of appointment of William Robert Hawes as a director on 7 March 2017 (1 page) |
| 24 April 2017 | Appointment of Mr David Rudge as a director on 7 March 2017 (2 pages) |
| 15 August 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
| 15 August 2016 | Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page) |
| 31 May 2016 | Appointment of Accomplish Corporate Services Limited as a director on 31 May 2016 (2 pages) |
| 26 May 2016 | Incorporation Statement of capital on 2016-05-26
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