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DELETE LIMITED

DELETE LIMITED

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

    • Overview

    Company NameDELETE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03933385
    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 DELETE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is DELETE LIMITED located?

    Registered Office Address
    Grafton House
    2-3 Golden Square
    W1F 9HR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DELETE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUSE 8 GROUP LIMITEDApr 07, 2008Apr 07, 2008
    FUSE 8 LIMITEDFeb 06, 2006Feb 06, 2006
    DOT COM CREATIVE SOLUTIONS LIMITEDFeb 24, 2000Feb 24, 2000

    What are the latest accounts for DELETE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for DELETE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2024

    What are the latest filings for DELETE 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

    		2 pagesDS01

    Satisfaction of charge 039333850006 in full

    		1 pagesMR04

    Satisfaction of charge 039333850005 in full

    		1 pagesMR04

    Director's details changed for Mr Ali-Asgar Mustafa Saigar on May 16, 2024

    		2 pagesCH01

    Director's details changed for Mr Daniel Michael John Berry on May 16, 2024

    		2 pagesCH01

    Director's details changed for Mr Thomas Paul Dougherty on May 16, 2024

    		2 pagesCH01

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Registered office address changed from 3370 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB to Grafton House 2-3 Golden Square London W1F 9HR on Nov 07, 2022

    		1 pagesAD01

    Cessation of Unrvld Holdings Limited as a person with significant control on Oct 11, 2022

    		1 pagesPSC07

    Notification of Unrvld Ltd as a person with significant control on Oct 11, 2022

    		2 pagesPSC02

    Cessation of Fuse 8 Group Limited as a person with significant control on Oct 11, 2022

    		1 pagesPSC07

    Notification of Unrvld Holdings Limited as a person with significant control on Oct 11, 2022

    		2 pagesPSC02

    Statement of capital on Oct 07, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce capital redemption reserve 07/10/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Registration of charge 039333850006, created on Feb 01, 2022

    		63 pagesMR01

    Termination of appointment of Damon Francis Mangos as a director on Nov 30, 2021

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of DELETE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Daniel Michael John
    Golden Square
    W1F 9HR London
    2-3
    Wales
    		Director
    Golden Square
    W1F 9HR London
    2-3
    Wales
    		WalesBritish180680600001
    CARRINGTON, James
    Thorpe Park
    LS15 8ZB Leeds
    3370 Century Way
    West Yorkshire
    England
    		Director
    Thorpe Park
    LS15 8ZB Leeds
    3370 Century Way
    West Yorkshire
    England
    		EnglandBritish275856100001
    DOUGHERTY, Thomas Paul
    Golden Square
    W1F 9HR London
    2-3
    Wales
    		Director
    Golden Square
    W1F 9HR London
    2-3
    Wales
    		EnglandBritish275856210001
    SAIGAR, Ali-Asgar Mustafa
    Golden Square
    W1F 9HR London
    2-3
    Wales
    		Director
    Golden Square
    W1F 9HR London
    2-3
    Wales
    		EnglandBritish191313540003
    HUTCHINSON, Emma
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		Secretary
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		214717230001
    WALTON, Mark Jonathan
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		Secretary
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		British86615300001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    ARCHER, Thomas William
    Stone Gables Main Street
    Brooke
    LE15 8DE Oakham
    Leicestershire
    		Director
    Stone Gables Main Street
    Brooke
    LE15 8DE Oakham
    Leicestershire
    		British41570570001
    CURRY, Kieren James Andrew
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		Director
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		EnglandBritish219057740001
    ELLIS, Alexander John
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		Director
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		EnglandBritish214717030002
    FINCH, Stefan
    Apartment 1 226 Upper Richmond Road
    Putney
    SW15 6TG London
    		Director
    Apartment 1 226 Upper Richmond Road
    Putney
    SW15 6TG London
    		United KingdomBritish83548590004
    GAVRILOV, Viatcheslav
    Apartment 87 Aspect 14
    Elmwood Lane
    LS2 8WF Leeds
    West Yorkshire
    		Director
    Apartment 87 Aspect 14
    Elmwood Lane
    LS2 8WF Leeds
    West Yorkshire
    		Russian97693820001
    GRAY, Robert Young
    7 The Green
    Moortown
    LS17 6QL Leeds
    West Yorkshire
    		Director
    7 The Green
    Moortown
    LS17 6QL Leeds
    West Yorkshire
    		British84763350001
    HUNTER, Nigel Gavin
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		Director
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		Great BritainBritish127550350001
    HUTCHINSON, Emma
    5 Saxton Court
    Garforth
    LS25 2NX Leeds
    		Director
    5 Saxton Court
    Garforth
    LS25 2NX Leeds
    		British68825850001
    HUTCHINSON, Robert Andrew
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		Director
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		EnglandBritish135292510003
    MANGOS, Damon Francis
    Thorpe Park Colton
    Leeds
    3370 Century Way
    West Yorkshire
    England
    		Director
    Thorpe Park Colton
    Leeds
    3370 Century Way
    West Yorkshire
    England
    		EnglandBritish275900860001
    WALTON, Mark Jonathan
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		Director
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		EnglandBritish86615300001
    WOOD, Claire Elizabeth
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		Director
    3370 Century Way
    Thorpe Park Colton
    LS15 8ZB Leeds
    West Yorkshire
    		EnglandBritish86228720003
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELETE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Square
    W1F 9HR London
    2-3
    England
    		Oct 11, 2022
    Golden Square
    W1F 9HR London
    2-3
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12745141
    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.
    Golden Square
    W1F 9HR London
    2-3
    England
    		Oct 11, 2022
    Golden Square
    W1F 9HR London
    2-3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03749987
    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.
    Century Way, Thorpe Park
    LS15 8ZB Leeds
    3370 Century Way
    England
    		Apr 06, 2016
    Century Way, Thorpe Park
    LS15 8ZB Leeds
    3370 Century Way
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07891999
    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.
    Mr Robert Andrew Hutchinson
    The Limes
    South Milford
    LS25 5NH Leeds
    6
    England
    		Apr 06, 2016
    The Limes
    South Milford
    LS25 5NH Leeds
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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