DELAMAS DERIVATIVES LIMITED

DELAMAS DERIVATIVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDELAMAS DERIVATIVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04365079
    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 DELAMAS DERIVATIVES LIMITED?

    • (6712) /

    Where is DELAMAS DERIVATIVES LIMITED located?

    Registered Office Address
    Niche House
    Mutton Hall Hill
    TN21 8NB Heathfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELAMAS DERIVATIVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for DELAMAS DERIVATIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2010

    Statement of capital on Mar 01, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for James Stuart Verry Mcintyre on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    9 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    7 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of DELAMAS DERIVATIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Claire
    Niche House
    Mutton Hall Hill
    TN21 8NB Heathfield
    East Sussex
    Secretary
    Niche House
    Mutton Hall Hill
    TN21 8NB Heathfield
    East Sussex
    BritishCompany Secretary81220420003
    MCINTYRE, James Stuart Verry
    Niche House
    Mutton Hall Hill
    TN21 8NB Heathfield
    East Sussex
    Director
    Niche House
    Mutton Hall Hill
    TN21 8NB Heathfield
    East Sussex
    United KingdomBritishCompany Director81220370003
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    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