DELLMECO LTD

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

    Company NameDELLMECO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05388606
    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 DELLMECO LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DELLMECO LTD located?

    Registered Office Address
    41 Oldfields Road
    SM1 2NB Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELLMECO LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for DELLMECO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jan Tadeusz Ciupek as a director on Dec 31, 2017

    1 pagesTM01

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

    6 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of DELLMECO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZIEMANN, Krzysztof
    Ul. Mariacka 18/20/5
    80833 Gdansk
    Poland
    Director
    Ul. Mariacka 18/20/5
    80833 Gdansk
    Poland
    PolandPolish103715680001
    @UKPLC CLIENT SECRETARY LTD
    Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Secretary
    Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    86283510001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    CIUPEK, Jan Tadeusz
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    244
    Staffordshire
    United Kingdom
    Director
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    244
    Staffordshire
    United Kingdom
    United KingdomBritish55442730002

    Who are the persons with significant control of DELLMECO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Krzysztof Ziemann
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    Apr 06, 2016
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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