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Delvar Properties Limited

Delvar Properties Limited is a dissolved company incorporated on 29 December 1960 with the registered office located in London, Greater London. Delvar Properties Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 10 June 2016 (9 years ago)
Was 55 years old at the time of dissolution
Via compulsory strike-off
Company No
00679035
Private limited company
Age
64 years
Incorporated 29 December 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1935
Director • Solicitor • British • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Craven Hill Properties Limited
Barbara Walters and Mrs Elizabeth Carol Sosna are mutual people.
Active
Somark Properties Limited
Barbara Walters and Mrs Elizabeth Carol Sosna are mutual people.
Active
Regents Mews Residents Association Limited
Mrs Elizabeth Carol Sosna is a mutual person.
Active
Two Woodchurch Road Management Company Limited
Mrs Elizabeth Carol Sosna is a mutual person.
Active
Etonminster Property Management Limited
Mrs Elizabeth Carol Sosna is a mutual person.
Active
38 Blenheim Gardens Limited
Mrs Jayne Sara Marks is a mutual person.
Active
Mabol Limited
Mrs Elizabeth Carol Sosna is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£211.97K
Increased by £6.17K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£211.97K
Decreased by £9.76K (-4%)
Total Liabilities
-£1.01K
Decreased by £8.52K (-89%)
Net Assets
£210.97K
Decreased by £1.24K (-1%)
Debt Ratio (%)
0%
Decreased by 3.82% (-89%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Jun 2016
Registered Address Changed
10 Years Ago on 19 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 18 Dec 2014
Declaration of Solvency
10 Years Ago on 18 Dec 2014
Small Accounts Submitted
10 Years Ago on 21 Oct 2014
Confirmation Submitted
11 Years Ago on 28 May 2014
Small Accounts Submitted
11 Years Ago on 6 Mar 2014
Confirmation Submitted
12 Years Ago on 23 May 2013
Accounting Period Extended
13 Years Ago on 28 Jun 2012
Small Accounts Submitted
13 Years Ago on 28 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 Mar 2016
Liquidators' statement of receipts and payments to 8 December 2015
Submitted on 21 Jan 2016
Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 December 2014
Submitted on 19 Dec 2014
Declaration of solvency
Submitted on 18 Dec 2014
Appointment of a voluntary liquidator
Submitted on 18 Dec 2014
Resolutions
Submitted on 18 Dec 2014
Total exemption small company accounts made up to 30 June 2014
Submitted on 21 Oct 2014
Annual return made up to 14 May 2014 with full list of shareholders
Submitted on 28 May 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 6 Mar 2014
Repayment History
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