DELOITTE LIMITED

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

    Company NameDELOITTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04334460
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of DELOITTE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELOITTE (NO.2) LIMITEDDec 01, 2008Dec 01, 2008
    DELOITTE LIMITEDJun 28, 2002Jun 28, 2002
    FRANZIT LIMITEDDec 05, 2001Dec 05, 2001

    What are the latest accounts for DELOITTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for DELOITTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 08, 2018

    13 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2017

    LRESSP

    Declaration of solvency

    3 pages4.70

    Full accounts made up to May 31, 2016

    24 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    6 pagesCS01

    Full accounts made up to May 31, 2015

    18 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    SH01

    Appointment of Donna Louise Ward as a director on Jun 01, 2015

    2 pagesAP01

    Appointment of Paul Anthony Robinson as a director on Jun 01, 2015

    2 pagesAP01

    Termination of appointment of Stephen Griggs as a director on May 31, 2015

    1 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Dec 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to May 31, 2014

    17 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to May 31, 2013

    15 pagesAA

    Appointment of Glyn Bunting as a director

    2 pagesAP01

    Annual return made up to Dec 05, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to May 31, 2012

    15 pagesAA

    Termination of appointment of Robert Warburton as a director

    1 pagesTM01

    Termination of appointment of Robert Warburton as a director

    1 pagesTM01

    Who are the officers of DELOITTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONECUTTER LIMITED
    1 Little New Street
    EC4A 3TR London
    Hill House
    Secretary
    1 Little New Street
    EC4A 3TR London
    Hill House
    Identification TypeEuropean Economic Area
    Registration Number3886338
    76310080001
    BUNTING, Glyn
    c/o Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    England
    Director
    c/o Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    England
    United KingdomBritish141366070001
    ROBINSON, Paul Anthony
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    United KingdomBritish202072280001
    WARD, Donna Louise
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    United KingdomAustralian203093570001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    AUCOTT, Matthew Russell
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    Director
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    United KingdomBritish44698800002
    COUNSELL, Stuart Robin
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    EnglandBritish104048500002
    GRIGGS, Stephen
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    United KingdomBritish279361080001
    WARBURTON, Robert William
    c/o C/O Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    Director
    c/o C/O Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    EnglandBritish141287180001

    Who are the persons with significant control of DELOITTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Little New Street
    EC4A 3TR London
    Hill House
    Apr 06, 2016
    1 Little New Street
    EC4A 3TR London
    Hill House
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2400368
    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.

    Does DELOITTE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2017Commencement of winding up
    May 14, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London

    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