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Delinea Europe Limited

Delinea Europe Limited is an active company incorporated on 22 June 2005 with the registered office located in London, City of London. Delinea Europe Limited was registered 20 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 11 days ago
Company No
05488412
Private limited company
Age
20 years
Incorporated 22 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past 7 years
Telephone
016694445200
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1974
Director • American • Lives in United States • Born in Jan 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
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Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.77K
Decreased by £190.04K (-91%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 5 (-50%)
Total Assets
£2.64M
Increased by £47.6K (+2%)
Total Liabilities
-£49.98K
Decreased by £60.67K (-55%)
Net Assets
£2.59M
Increased by £108.27K (+4%)
Debt Ratio (%)
2%
Decreased by 2.37% (-56%)
Latest Activity
Voluntary Gazette Notice
11 Days Ago on 28 Oct 2025
Application To Strike Off
19 Days Ago on 20 Oct 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Stephanie Reiter Details Changed
4 Months Ago on 4 Jul 2025
Arthur William Gilliland Details Changed
4 Months Ago on 4 Jul 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 20 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Arthur William Gilliland on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Stephanie Reiter on 4 July 2025
Submitted on 4 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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