DELAPORT INVESTMENTS (BEDFORD) LIMITED
Overview
| Company Name | DELAPORT INVESTMENTS (BEDFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00848479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELAPORT INVESTMENTS (BEDFORD) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DELAPORT INVESTMENTS (BEDFORD) LIMITED located?
| Registered Office Address | Ground Floor Afon House Worthing Road RH12 1TL Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELAPORT INVESTMENTS (BEDFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DELAPORT INVESTMENTS (BEDFORD) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for DELAPORT INVESTMENTS (BEDFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Edward Connell on Jan 07, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Delaport Investments (Henley) Limited as a person with significant control on Mar 28, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to Ground Floor Afon House Worthing Road Horsham West Sussex RH12 1TL on Apr 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of DELAPORT INVESTMENTS (BEDFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNELL, Jonathan Edward | Director | Afon House Worthing Road RH12 1TL Horsham Ground Floor West Sussex United Kingdom | United Kingdom | British | 71829730003 | |||||
| CONNELL, Sean James | Director | Afon House Worthing Road RH12 1TL Horsham Ground Floor West Sussex United Kingdom | England | British | 2053020008 | |||||
| CONNELL, Simon Michael | Director | Afon House Worthing Road RH12 1TL Horsham Ground Floor West Sussex United Kingdom | England | British | 173609830001 | |||||
| CLARKE, Alan | Secretary | 98 Queensway Burton Latimer NN15 5QJ Kettering Northamptonshire | British | 41584310001 | ||||||
| HOWORTH, Harold | Secretary | Overstone House Kettering Road LE16 8AW Market Harborough Leics | British | 23443750001 | ||||||
| SMITH, Christine Mary | Secretary | Albany House 14 Bishopric RH12 1QN Horsham Second Floor West Sussex England | British | 50483380001 | ||||||
| CONNELL, Michael Bryan, Sir | Director | Albany House 14 Bishopric RH12 1QN Horsham Second Floor West Sussex England | England | English | 12392410001 | |||||
| LESSLIE, Jennifer Margaret | Director | Overstone House Kettering Road LE16 8AW Market Harborough Leicestershire | British | 1994010002 | ||||||
| SMITH, Christine Mary | Director | Albany House 14 Bishopric RH12 1QN Horsham Second Floor West Sussex England | British | 50483380001 |
Who are the persons with significant control of DELAPORT INVESTMENTS (BEDFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delaport Investments (Henley) Limited | Apr 06, 2016 | Worthing Road RH12 1TL Horsham Ground Floor, Afon House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0