DELICIOUS EDIT LIMITED
Overview
| Company Name | DELICIOUS EDIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05303722 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELICIOUS EDIT LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is DELICIOUS EDIT LIMITED located?
| Registered Office Address | 157 Wardour Street W1F 8WQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELICIOUS EDIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUVA LIMITED | Dec 03, 2004 | Dec 03, 2004 |
What are the latest accounts for DELICIOUS EDIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DELICIOUS EDIT 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 | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for James Nicholas Dumas on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 15-19 Great Chapel Street Soho London W1V 3AG* on Nov 25, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Dec 03, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of DELICIOUS EDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUMAS, Patrick Vincent | Secretary | Flat 1 16 Broadwater Down TN2 5NR Tunbridge Wells Kent | British | Business Person | 43403290002 | |||||
| DUMAS, James Nicholas | Director | Wardour Street W1F 8WQ London 157 England | England | English | Business Person | 74573790007 | ||||
| DUMAS, Oliver Charles | Director | Downalong Little Trodgers Lane TN20 6PN Mayfield East Sussex | England | English | Company Director | 60006140004 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of DELICIOUS EDIT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver Charles Dumas | Apr 06, 2016 | Wardour Street W1F 8WQ London 157 | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does DELICIOUS EDIT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge by way of debenture | Created On Jan 04, 2007 Delivered On Jan 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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