DELSONA LIMITED

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

    Company NameDELSONA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06262410
    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 DELSONA LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is DELSONA LIMITED located?

    Registered Office Address
    291 Green Lanes
    N13 4XS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELSONA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for DELSONA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 30, 2017 with updates

    4 pagesCS01

    Notification of Cuma Kurban as a person with significant control on Jun 06, 2016

    2 pagesPSC01

    Notification of Mehmet Ali Kurban as a person with significant control on Jun 06, 2016

    2 pagesPSC01

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

    4 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2016

    Statement of capital on Jun 19, 2016

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Mehmet Ali Kurban on Jun 03, 2016

    2 pagesCH01

    Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on Jun 19, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2013

    Statement of capital on Jun 10, 2013

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Appointment of Mr Mehmet Ali Kurban as a director

    3 pagesAP01

    Termination of appointment of Mehmet Kurban as a secretary

    2 pagesTM02

    Termination of appointment of Cuma Kurban as a director

    2 pagesTM01

    Annual return made up to May 30, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of DELSONA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KURBAN, Mehmet Ali
    Long Lane
    SE1 4BS London
    154
    England
    Director
    Long Lane
    SE1 4BS London
    154
    England
    EnglandBritishDirector72428730002
    KURBAN, Mehmet Ali
    86 Nuttall Street
    Whitmore Estate
    N1 5LP London
    Secretary
    86 Nuttall Street
    Whitmore Estate
    N1 5LP London
    British72428730002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KURBAN, Cuma
    Wenlock Street
    N1 7PA London
    119 Bletchley Court
    Director
    Wenlock Street
    N1 7PA London
    119 Bletchley Court
    United KingdomBritishCo Director128142250001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of DELSONA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehmet Ali Kurban
    Long Lane
    SE1 4BS London
    154
    England
    Jun 06, 2016
    Long Lane
    SE1 4BS London
    154
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Cuma Kurban
    Larkswood Road
    E4 9DS London
    31
    England
    Jun 06, 2016
    Larkswood Road
    E4 9DS London
    31
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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