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Dellhaven Limited

Dellhaven Limited is a dissolved company incorporated on 23 June 2004 with the registered office located in London, Greater London. Dellhaven Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 September 2022 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05161452
Private limited company
Age
21 years
Incorporated 23 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Waltham House 11 Kirkdale Road
Leytonstone
London
E11 1HP
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director Chartered Surveyor • British • Lives in England • Born in Nov 1954
Director • Director Chartered Surveyor • British • Lives in UK • Born in Oct 1944
Director • Director Chartered Surveyor • British • Lives in UK • Born in Feb 1955
Director • Director Chartered Surveyor • British • Lives in UK • Born in Apr 1960
Director • Director Surveyor • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Strettons Group Limited
Benjamin Tobin, Christopher James Michael Collins, and 3 more are mutual people.
Active
Mountgrove Properties (No.2) Limited
Benjamin Tobin, , and 1 more are mutual people.
Active
Newresidence Limited
Benjamin Tobin, , and 1 more are mutual people.
Active
Strettons Limited
Christopher James Michael Collins, Mark Iliffe, and 1 more are mutual people.
Active
Walthamstow Properties Holding Co. Limited
Peter Gilbert Tobin and Philip Tobin are mutual people.
Active
Strettons Frankis Porter Limited
Benjamin Tobin and Simon Eric Daniel Tilsiter are mutual people.
Active
Ruthben Property Holding Co. Limited
Benjamin Tobin is a mutual person.
Active
Sycamore Securities Limited
Philip Tobin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 1 Jul31 Dec 2021
Traded for 18 months
Cash in Bank
£80.97K
Increased by £49.32K (+156%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.09M
Decreased by £389.7K (-26%)
Total Liabilities
-£284
Decreased by £34.74K (-99%)
Net Assets
£1.09M
Decreased by £354.96K (-25%)
Debt Ratio (%)
0%
Decreased by 2.34% (-99%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 28 Jun 2022
Application To Strike Off
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Accounting Period Extended
3 Years Ago on 24 Jan 2022
Mark Iliffe Details Changed
3 Years Ago on 1 Jan 2022
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Francis Charles Hunter Details Changed
6 Years Ago on 28 Aug 2019
Mark Iliffe Details Changed
6 Years Ago on 28 Aug 2019
Mr Philip Tobin Details Changed
6 Years Ago on 28 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2022
Application to strike the company off the register
Submitted on 21 Jun 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Mar 2022
Previous accounting period extended from 30 June 2021 to 31 December 2021
Submitted on 24 Jan 2022
Director's details changed for Mark Iliffe on 1 January 2022
Submitted on 19 Jan 2022
Confirmation statement made on 23 June 2021 with updates
Submitted on 16 Aug 2021
Director's details changed for Mr Christopher James Michael Collins on 28 August 2019
Submitted on 16 Mar 2021
Director's details changed for Mr Simon Eric Daniel Tilsiter on 28 August 2019
Submitted on 16 Mar 2021
Director's details changed for Mr Simon Eric Daniel Tilsiter on 28 August 2019
Submitted on 16 Mar 2021
Repayment History
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