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Delamare One Limited

Delamare One Limited is a dissolved company incorporated on 12 June 2000 with the registered office located in London, Greater London. Delamare One Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 24 November 2018 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04015680
Private limited company
Age
25 years
Incorporated 12 June 2000
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
Address
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Tesco Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
25 Feb 2017
For period 25 Feb25 Feb 2017
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
£3M
Same as previous period
Total Liabilities
-£4.79M
Same as previous period
Net Assets
-£1.8M
Same as previous period
Debt Ratio (%)
160%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Nov 2018
Voluntary Liquidator Appointed
7 Years Ago on 24 Aug 2018
Registered Address Changed
7 Years Ago on 24 Jan 2018
Inspection Address Changed
7 Years Ago on 24 Jan 2018
Registers Moved To Inspection Address
7 Years Ago on 24 Jan 2018
Declaration of Solvency
7 Years Ago on 19 Jan 2018
Charge Satisfied
7 Years Ago on 12 Dec 2017
Ms Jamila Clare Dabbagh Sythes Appointed
7 Years Ago on 7 Dec 2017
Katherine Therese Koch Resigned
8 Years Ago on 6 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 20 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 Aug 2018
Appointment of a voluntary liquidator
Submitted on 24 Aug 2018
Resolutions
Submitted on 9 Jul 2018
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 24 Jan 2018
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 24 Jan 2018
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 24 January 2018
Submitted on 24 Jan 2018
Declaration of solvency
Submitted on 19 Jan 2018
Satisfaction of charge 1 in full
Submitted on 12 Dec 2017
Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 7 December 2017
Submitted on 11 Dec 2017
Repayment History
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