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Delonex Nominee Limited

Delonex Nominee Limited is a dissolved company incorporated on 13 June 2013 with the registered office located in London, Greater London. Delonex Nominee Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 7 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08568669
Private limited company
Age
12 years
Incorporated 13 June 2013
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
11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square
London
SW1Y 4LB
England
Address changed on 15 Jul 2022 (3 years ago)
Previous address was Almack House 28 King Street St James's London SW1Y 6QW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Delonex Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 28 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 10 Jan 2023
Hugh Grenfal Resigned
2 Years 10 Months Ago on 31 Dec 2022
Application To Strike Off
2 Years 10 Months Ago on 30 Dec 2022
Registered Address Changed
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Mark Timothy Crawley Resigned
3 Years Ago on 22 Jun 2022
Mr. Hugh Grenfal Appointed
3 Years Ago on 22 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jan 2022
Samitanjayah Sharma Resigned
3 Years Ago on 31 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Termination of appointment of Hugh Grenfal as a director on 31 December 2022
Submitted on 9 Jan 2023
Application to strike the company off the register
Submitted on 30 Dec 2022
Registered office address changed from Almack House 28 King Street St James's London SW1Y 6QW to 11-12 st James's Square Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 15 July 2022
Submitted on 15 Jul 2022
Termination of appointment of Mark Timothy Crawley as a director on 22 June 2022
Submitted on 4 Jul 2022
Appointment of Mr. Hugh Grenfal as a director on 22 June 2022
Submitted on 29 Jun 2022
Confirmation statement made on 13 June 2022 with no updates
Submitted on 27 Jun 2022
Termination of appointment of Samitanjayah Sharma as a director on 31 December 2021
Submitted on 8 Feb 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 28 Jan 2022
Repayment History
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