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DELANCEY ESTATE AGENTS LIMITED

DELANCEY ESTATE AGENTS LIMITED

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

    • Overview

    Company NameDELANCEY ESTATE AGENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05215982
    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 DELANCEY ESTATE AGENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DELANCEY ESTATE AGENTS LIMITED located?

    Registered Office Address
    6th Floor Lansdowne House
    Berkeley Square
    W1J 6ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of DELANCEY ESTATE AGENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORTMAN (NO.1) LIMITEDAug 26, 2004Aug 26, 2004

    What are the latest accounts for DELANCEY ESTATE AGENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for DELANCEY ESTATE AGENTS 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

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr James William Jeremy Ritblat on Aug 23, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of DELANCEY ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANCEY LIMITED
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    		Secretary
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    Identification TypeUK Limited Company
    Registration Number5215904
    		119199700001
    RITBLAT, James William Jeremy
    6th Floor Lansdowne House
    Berkeley Square
    W1J 6ER London
    		Director
    6th Floor Lansdowne House
    Berkeley Square
    W1J 6ER London
    		EnglandBritish38424950003
    JONES, Gary Stanley
    12 Ashwick Close
    CR3 6BY Caterham
    Surrey
    		Secretary
    12 Ashwick Close
    CR3 6BY Caterham
    Surrey
    		British885400004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELANCEY ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square
    W1J 6ER London
    6th Floor, Lansdowne House
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6ER London
    6th Floor, Lansdowne House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04517621
    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.
    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