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Delaney Lund Knox Warren And Partners Limited

Delaney Lund Knox Warren And Partners Limited is a dissolved company incorporated on 12 November 1976 with the registered office located in London, Greater London. Delaney Lund Knox Warren And Partners Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 10 April 2019 (6 years ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01286253
Private limited company
Age
48 years
Incorporated 12 November 1976
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
Acre House 11-15 William Road
London
NW1 3ER
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1971
Secretary • British
Lowe & Partners Limited
PSC
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Increased by £22K (+1%)
Total Liabilities
-£4.08M
Decreased by £35K (-1%)
Net Assets
-£2.58M
Increased by £57K (-2%)
Debt Ratio (%)
272%
Decreased by 6.41% (-2%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Apr 2019
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Dec 2017
Declaration of Solvency
7 Years Ago on 28 Dec 2017
Charles Snow Resigned
7 Years Ago on 4 Dec 2017
Thomas Francis Needham Knox Resigned
7 Years Ago on 4 Dec 2017
James Pool Resigned
7 Years Ago on 4 Dec 2017
Mr Andrew Cooper Page Appointed
7 Years Ago on 4 Dec 2017
Subsidiary Accounts Submitted
7 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 31 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2019
Second filing of a statement of capital following an allotment of shares on 4 December 2017
Submitted on 7 Feb 2018
Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to Acre House 11-15 William Road London NW1 3ER on 5 January 2018
Submitted on 5 Jan 2018
Declaration of solvency
Submitted on 28 Dec 2017
Appointment of a voluntary liquidator
Submitted on 28 Dec 2017
Resolutions
Submitted on 28 Dec 2017
Statement of capital following an allotment of shares on 4 December 2017
Submitted on 5 Dec 2017
Appointment of Mr Andrew Cooper Page as a director on 4 December 2017
Submitted on 5 Dec 2017
Termination of appointment of James Pool as a director on 4 December 2017
Submitted on 5 Dec 2017
Repayment History
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