DELOITTE LIMITED
Overview
| Company Name | DELOITTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04334460 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DELOITTE LIMITED located?
| Registered Office Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELOITTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELOITTE (NO.2) LIMITED | Dec 01, 2008 | Dec 01, 2008 |
| DELOITTE LIMITED | Jun 28, 2002 | Jun 28, 2002 |
| FRANZIT LIMITED | Dec 05, 2001 | Dec 05, 2001 |
What are the latest accounts for DELOITTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for DELOITTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2018 | 13 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to May 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Donna Louise Ward as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Paul Anthony Robinson as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Griggs as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2013 | 15 pages | AA | ||||||||||
Appointment of Glyn Bunting as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2012 | 15 pages | AA | ||||||||||
Termination of appointment of Robert Warburton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Warburton as a director | 1 pages | TM01 | ||||||||||
Who are the officers of DELOITTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONECUTTER LIMITED | Secretary | 1 Little New Street EC4A 3TR London Hill House |
| 76310080001 | ||||||||||
| BUNTING, Glyn | Director | c/o Deloitte Llp New Street Square EC4A 3BZ London 2 England | United Kingdom | British | 141366070001 | |||||||||
| ROBINSON, Paul Anthony | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 202072280001 | |||||||||
| WARD, Donna Louise | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | Australian | 203093570001 | |||||||||
| 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 | |||||||||
| COUNSELL, Stuart Robin | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | England | British | 104048500002 | |||||||||
| GRIGGS, Stephen | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 279361080001 | |||||||||
| WARBURTON, Robert William | Director | c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 | England | British | 141287180001 |
Who are the persons with significant control of DELOITTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deloitte & Touche Holdings Limited | Apr 06, 2016 | 1 Little New Street EC4A 3TR London Hill House | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DELOITTE 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