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UNITED DELAWARE INVESTMENTS LIMITED

UNITED DELAWARE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNITED DELAWARE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03096874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITED DELAWARE INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is UNITED DELAWARE INVESTMENTS LIMITED located?

    Registered Office Address
    5 Howick Place
    SW1P 1WG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UNITED DELAWARE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAI DELAWARE INVESTMENTS LIMITEDJan 12, 1996Jan 12, 1996
    CLUBAGENT LIMITEDAug 31, 1995Aug 31, 1995

    What are the latest accounts for UNITED DELAWARE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for UNITED DELAWARE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Jun 30, 2021

    • Capital: GBP 102
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Appointment of Mr Rupert John Joseph Hopley as a director on Dec 31, 2018

    		2 pagesAP01

    Termination of appointment of Julie Louise Woollard as a director on Dec 31, 2018

    		1 pagesTM01

    Director's details changed for Crosswall Nominees Limited on Dec 04, 2018

    		1 pagesCH02

    Director's details changed for Unm Investments Limited on Dec 04, 2018

    		1 pagesCH02

    Secretary's details changed for Crosswall Nominees Limited on Dec 04, 2018

    		1 pagesCH04

    Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on Dec 06, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Appointment of Miss Julie Louise Woollard as a director on Sep 28, 2018

    		2 pagesAP01

    Termination of appointment of Mark David Peters as a director on Sep 30, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Appointment of Mr Mark David Peters as a director on Mar 15, 2017

    		2 pagesAP01

    Termination of appointment of Corinna Bridges as a director on Mar 15, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of UNITED DELAWARE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSWALL NOMINEES LIMITED
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Secretary
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		992770004
    HOPLEY, Rupert John Joseph
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		United KingdomBritish115999260001
    CROSSWALL NOMINEES LIMITED
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		992770004
    UNM INVESTMENTS LIMITED
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		48157320003
    STABLES, Jane Margaret
    23 Somerset Road
    Walthamstow
    E17 8QN London
    		Secretary
    23 Somerset Road
    Walthamstow
    E17 8QN London
    		British41059230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BRIDGES, Corinna Susan
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    		Director
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    		United KingdomBritish206452920002
    CROW, Andrew Frank
    5 Northstead Road
    SW2 3JN London
    		Director
    5 Northstead Road
    SW2 3JN London
    		British55302060001
    DOWNES, Fiona
    102 Biddulph Mansions
    Maida Vale
    W9 1HU London
    		Director
    102 Biddulph Mansions
    Maida Vale
    W9 1HU London
    		British46549420003
    HICKSON, Peter Charles Fletcher
    12 Crescent Road
    Wimbledon
    SW20 8EX London
    		Director
    12 Crescent Road
    Wimbledon
    SW20 8EX London
    		United KingdomBritish2686180001
    HOPWOOD, Sarah Jane
    2 High Street
    Barcombe
    BN8 5DH Lewes
    East Sussex
    		Director
    2 High Street
    Barcombe
    BN8 5DH Lewes
    East Sussex
    		British59287270001
    KLONARIDES, Elaine
    Blackfriars Road
    SE1 8BF London
    240
    England
    		Director
    Blackfriars Road
    SE1 8BF London
    240
    England
    		EnglandBritish196876250001
    MILLER, Louise
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    United Kingdom
    		Director
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    United Kingdom
    		United KingdomBritish191188500001
    PETERS, Mark David
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    		Director
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    		United KingdomBritish192348430001
    STERN, Charles Roger
    Hunters Lodge
    5 Belsize Lane
    NW3 5AD London
    		Director
    Hunters Lodge
    5 Belsize Lane
    NW3 5AD London
    		British4072000001
    WOOLLARD, Julie Louise
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		EnglandBritish139159370002
    WRANKMORE, Peter Ian
    Blackfriars Road
    SE1 9UY London
    Ludgate House 245
    		Director
    Blackfriars Road
    SE1 9UY London
    Ludgate House 245
    		UkBritish70937710003
    CROSSWALL NOMINEES LIMITED
    8 Montague Close
    London Bridge
    SE1 9RD London
    		Director
    8 Montague Close
    London Bridge
    SE1 9RD London
    		992770001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    MAI INVESTMENTS LIMITED
    Ludgate House 245 Blackfriars Road
    SE1 9UY London
    		Director
    Ludgate House 245 Blackfriars Road
    SE1 9UY London
    		48157320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITED DELAWARE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    		Jun 30, 2016
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    		No
    Legal FormUnlimited With Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number152298
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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