DELANCEY RETAIL LIMITED
Overview
| Company Name | DELANCEY RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05253490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELANCEY RETAIL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DELANCEY RETAIL LIMITED located?
| Registered Office Address | 6th Floor Lansdowne House Berkeley Square W1J 6ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELANCEY RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTMAN (NO.14) LIMITED | Oct 07, 2004 | Oct 07, 2004 |
What are the latest accounts for DELANCEY RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for DELANCEY RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 90 High Holborn London WC1V 6XX | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of DELANCEY RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELANCEY LIMITED | Secretary | Floor Lansdowne House Berkeley Square W1J 6ER London C/O Delancey 6th United Kingdom |
| 119199700001 | ||||||||||
| RITBLAT, James William Jeremy | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | England | British | 38424950003 | |||||||||
| JONES, Gary Stanley | Secretary | 12 Ashwick Close CR3 6BY Caterham Surrey | British | 885400004 |
Who are the persons with significant control of DELANCEY RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delancey Real Estate Asset Management Limited | Apr 06, 2016 | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | No | ||||||||||
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Natures of Control
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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