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Delheim Properties Limited
Delheim Properties Limited is a dissolved company incorporated on 23 October 1995 with the registered office located in Birmingham, West Midlands. Delheim Properties Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 July 2018
(7 years ago)
Was
22 years old
at the time of dissolution
Company No
03116955
Private limited company
Age
30 years
Incorporated
23 October 1995
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
Learn more about Delheim Properties Limited
Contact
Update Details
Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past
7 years
Companies in B3 2RT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Hugh Kerr Miller
Director • Director Of Property Companies • British • Lives in England • Born in Jul 1951
Taylor Wessing Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£33.14K
Decreased by £14.31K (-30%)
Turnover
£59.02K
Decreased by £48.78K (-45%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£34.42K
Decreased by £29.88K (-46%)
Total Liabilities
-£7.48K
Decreased by £36.28K (-83%)
Net Assets
£26.94K
Increased by £6.39K (+31%)
Debt Ratio (%)
22%
Decreased by 46.31% (-68%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Years Ago on 30 Jan 2018
Charge Satisfied
8 Years Ago on 7 Jun 2017
Registered Address Changed
8 Years Ago on 26 May 2017
Inspection Address Changed
8 Years Ago on 26 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 22 May 2017
Declaration of Solvency
8 Years Ago on 22 May 2017
Full Accounts Submitted
8 Years Ago on 17 Nov 2016
Confirmation Submitted
9 Years Ago on 26 Oct 2016
Confirmation Submitted
10 Years Ago on 10 Nov 2015
Full Accounts Submitted
10 Years Ago on 12 Oct 2015
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Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Apr 2018
Registered office address changed from 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 30 January 2018
Submitted on 30 Jan 2018
Satisfaction of charge 3 in full
Submitted on 7 Jun 2017
Register inspection address has been changed to The Old Penny 10 Littleworth Road Esher Surrey KT10 9PD
Submitted on 26 May 2017
Registered office address changed from 5 New Street Square London EC4A 3TW to 45 Church Street Birmingham B3 2RT on 26 May 2017
Submitted on 26 May 2017
Declaration of solvency
Submitted on 22 May 2017
Appointment of a voluntary liquidator
Submitted on 22 May 2017
Resolutions
Submitted on 22 May 2017
Total exemption full accounts made up to 31 March 2016
Submitted on 17 Nov 2016
Confirmation statement made on 23 October 2016 with updates
Submitted on 26 Oct 2016
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Repayment History
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