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Delamere (Penarth) Limited

Delamere (Penarth) Limited is a dissolved company incorporated on 5 December 2003 with the registered office located in London, Greater London. Delamere (Penarth) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 February 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04986438
Private limited company
Age
21 years
Incorporated 5 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Delamere (Penarth) Limited
Contact Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
William Archibald Harkness
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1951
Tessa Jane Harkness
Secretary • British • Lives in UK • Born in Apr 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delamere Estates Limited
Tessa Jane Harkness and William Archibald Harkness are mutual people.
Active
Cibi Investments Limited
Tessa Jane Harkness and William Archibald Harkness are mutual people.
Active
Delamere Property Group Limited
William Archibald Harkness is a mutual person.
Active
Delamere (Chelmsford) Limited
Tessa Jane Harkness and William Archibald Harkness are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£5.39K
Decreased by £58.34K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Decreased by £1.23M (-51%)
Total Liabilities
-£399.1K
Decreased by £1.25M (-76%)
Net Assets
£802.75K
Increased by £12.6K (+2%)
Debt Ratio (%)
33%
Decreased by 34.35% (-51%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Feb 2020
Registered Address Changed
8 Years Ago on 6 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jan 2017
Declaration of Solvency
8 Years Ago on 3 Jan 2017
Small Accounts Submitted
9 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 5 Jan 2016
Small Accounts Submitted
10 Years Ago on 12 Oct 2015
Charge Satisfied
10 Years Ago on 15 Jul 2015
Charge Satisfied
10 Years Ago on 15 Jul 2015
Registered Address Changed
10 Years Ago on 8 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2019
Liquidators' statement of receipts and payments to 15 December 2018
Submitted on 20 Feb 2019
Liquidators' statement of receipts and payments to 15 December 2017
Submitted on 16 Feb 2018
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 January 2017
Submitted on 6 Jan 2017
Declaration of solvency
Submitted on 3 Jan 2017
Appointment of a voluntary liquidator
Submitted on 3 Jan 2017
Resolutions
Submitted on 3 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 12 Oct 2016
Annual return made up to 5 December 2015 with full list of shareholders
Submitted on 5 Jan 2016
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Repayment History
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