DELOITTE SERVICES LIMITED
Overview
| Company Name | DELOITTE SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04258664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DELOITTE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DELOITTE SERVICES LIMITED located?
| Registered Office Address | DELOITTE SERVICES LIMITED 4th Floor 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELOITTE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELOITTE & TOUCHE SERVICES LIMITED | Oct 03, 2001 | Oct 03, 2001 |
| BARMENTA LIMITED | Jul 25, 2001 | Jul 25, 2001 |
What are the latest accounts for DELOITTE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DELOITTE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for DELOITTE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 New Street Square London EC4A 3HQ United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Jan 23, 2026 | 3 pages | AD01 | ||||||||||
Termination of appointment of Philip David Mills as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Deloitte & Touche Holdings Limited as a person with significant control on May 28, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Deloitte Llp as a person with significant control on May 28, 2025 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Deloitte & Touche Holdings Limited as a person with significant control on May 20, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Glyn Bunting as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Griggs as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donna Louise Ward as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip David Mills as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen George Weston as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Heather Alison Bygrave as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 20 pages | AA | ||||||||||
Secretary's details changed for Stonecutter Limited on Sep 05, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on May 20, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DELOITTE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONECUTTER LIMITED | Secretary | New Street Square EC4A 3HQ London 1 United Kingdom |
| 76310080001 | ||||||||||
| BYGRAVE, Heather Alison | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | English | 310399870001 | |||||||||
| WESTON, Stephen George | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | 309926350001 | |||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| AUCOTT, Matthew Russell | Director | 41 Park Mount AL5 3AS Harpenden Hertfordshire | United Kingdom | British | 44698800002 | |||||||||
| BUNTING, Glyn | Director | c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 United Kingdom | United Kingdom | British | 141366070001 | |||||||||
| CHOUDHRY, Zeshan Zia | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | 188838930002 | |||||||||
| CONNOLLY, John Patrick | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | United Kingdom | British | 15360120006 | |||||||||
| COUNSELL, Stuart Robin | Director | c/o Deloitte Llp New Street Square EC4A 3BZ London 2 | England | British | 104048500002 | |||||||||
| GOLDSMITH, David | Director | Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street EC4A 4TR London | British | 60632510005 | ||||||||||
| GRIGGS, Stephen | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | 279361080001 | |||||||||
| GRIGGS, Stephen | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 279361080001 | |||||||||
| MILLS, Philip David | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | 310802840001 | |||||||||
| NOON, David Allan | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 141370130001 | |||||||||
| ROBINSON, Paul Anthony | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 202072280001 | |||||||||
| SHAWYER, Peter Michael | Director | Deloitte & Touche Llp Stonecutter Court EC4A 4TR 1 Stonecutter Street London | British | 54387490004 | ||||||||||
| WARBURTON, Robert William | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | England | British | 141287180001 | |||||||||
| WARD, Donna Louise | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | Australian | 203093570001 |
Who are the persons with significant control of DELOITTE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deloitte Llp | May 28, 2025 | New Street Square EC4A 3HQ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Deloitte & Touche Holdings Limited | Apr 06, 2016 | New Street Square EC4A 3HQ London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DELOITTE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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