DELLMOUNT ESTATES LTD

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

    Company NameDELLMOUNT ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05949442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DELLMOUNT ESTATES LTD?

    • (7011) /
    • (9305) /

    Where is DELLMOUNT ESTATES LTD located?

    Registered Office Address
    115 Craven Park Road
    N15 6BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELLMOUNT ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for DELLMOUNT ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Registered office address changed from 147 Stamford Hill London N16 5LG on Mar 12, 2012

    1 pagesAD01

    Annual return made up to Sep 28, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2011

    Statement of capital on Oct 11, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Sep 28, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages405(2)

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages405(1)

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of DELLMOUNT ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEDERMAN, Rivka
    Jessam Avenue
    E5 9DU London
    30
    Secretary
    Jessam Avenue
    E5 9DU London
    30
    British113503670001
    SCHREIBER, David
    143 Upper Clapton Road
    E5 9DB London
    Director
    143 Upper Clapton Road
    E5 9DB London
    EnglandBritishDirector75594970001
    IWANIER, Nathan Naftalie
    18 Armitage Road
    Golders Green
    NW11 8RA London
    Secretary
    18 Armitage Road
    Golders Green
    NW11 8RA London
    British54110700001
    MARGULIES, Refoel
    16 Rechov Minchas Yitzchok
    Jerusalem
    Israel
    Secretary
    16 Rechov Minchas Yitzchok
    Jerusalem
    Israel
    British124211690001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FEKETTE, Jacob Mosche
    107 Geldeston Road
    E5 8RS London
    Director
    107 Geldeston Road
    E5 8RS London
    United KingdomBritishDirector123655740001
    GREEN, Simcha Asher
    61 Craven Walk
    N16 6BX London
    Director
    61 Craven Walk
    N16 6BX London
    EnglandBritishDirector117754360001
    CHEAM DIRECTORS LIMITED
    57/63 Line Wall Road
    P.O.Box 199
    Gibraltar
    Director
    57/63 Line Wall Road
    P.O.Box 199
    Gibraltar
    127615990001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does DELLMOUNT ESTATES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 29, 2006
    Delivered On Jan 05, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 162 lower clapton road and land at the back of 158 and 160 lower clapton road hackney london t/no 376503 and other immovable property together with all buildings attached to the property as well as trade and other fixtures fixed plant and machinery.
    Persons Entitled
    • Egt Finance Limited
    Transactions
    • Jan 05, 2007Registration of a charge (395)
    • Mar 22, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 1

    Does DELLMOUNT ESTATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Freddy Khalastchi
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    receiver manager
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    Martin John Atkins
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz
    receiver manager
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz

    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