DEILLA LIMITED
Overview
| Company Name | DEILLA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06323026 |
| 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 DEILLA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEILLA LIMITED located?
| Registered Office Address | Morecroft House Willie Snaith Road CB8 7SU Newmarket Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEILLA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PKN INVESTMENTS LTD. | Jul 25, 2007 | Jul 25, 2007 |
What are the latest accounts for DEILLA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2021 |
What are the latest filings for DEILLA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Termination of appointment of Julian Lee Howard as a secretary on Dec 27, 2022 | 1 pages | TM02 | ||||||
Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St. Edmunds Suffolk IP32 7AR to Morecroft House Willie Snaith Road Newmarket Suffolk CB8 7SU on Apr 20, 2023 | 1 pages | AD01 | ||||||
Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 30, 2019 | 8 pages | AA | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 30, 2018 | 6 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||
Registered office address changed from 115C Milton Road Cambridge Cambridgeshire CB4 1XE to Eldo House Kempson Way Suffolk Business Park Bury St. Edmunds Suffolk IP32 7AR on Aug 20, 2018 | 2 pages | AD01 | ||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2017 | 20 pages | AA | ||||||
Register inspection address has been changed to Goodwin Business Park Willie Snaith Road Newmarket CB8 7SQ | 1 pages | AD02 | ||||||
Confirmation statement made on Jul 25, 2017 with updates | 5 pages | CS01 | ||||||
| ||||||||
Notification of Christian David Carter as a person with significant control on Apr 26, 2017 | 2 pages | PSC01 | ||||||
Notification of Stuart Gandy as a person with significant control on Apr 26, 2017 | 2 pages | PSC01 | ||||||
Cessation of Paul Justin Vickers as a person with significant control on Apr 26, 2017 | 1 pages | PSC07 | ||||||
Appointment of Mr Julian Lee Howard as a secretary on Apr 26, 2017 | 2 pages | AP03 | ||||||
Termination of appointment of Paul Justin Vickers as a director on Apr 26, 2017 | 1 pages | TM01 | ||||||
Who are the officers of DEILLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Christian David | Director | Willie Snaith Road CB8 7SU Newmarket Morecroft House Suffolk England | United Kingdom | British | Group Operations Director | 161626160001 | ||||
| GANDY, Stuart | Director | Willie Snaith Road CB8 7SU Newmarket Morecroft House Suffolk England | United Kingdom | British | Commercial Director | 180214720002 | ||||
| HOWARD, Julian Lee | Secretary | Willie Snaith Road CB8 7SU Newmarket Morecroft House Suffolk England | 232961100001 | |||||||
| MCGRELLIS, Kevin | Secretary | Dell House Rickling Green CB11 3YG Saffron Walden Essex | British | 123254100001 | ||||||
| SMITH, Andrew Crawford | Secretary | 115c Milton Road Cambridge CB4 1XE Cambridgeshire | British | Accountant | 134196650001 | |||||
| MACKEE, Stephen Patrick | Director | 115c Milton Road Cambridge CB4 1XE Cambridgeshire | United Kingdom | British | Company Director | 29126720002 | ||||
| MCGRELLIS, Kevin | Director | Dell House Rickling Green CB11 3YG Saffron Walden Essex | British | Engineer | 123254100001 | |||||
| SMITH, Nicholas John | Director | 119 The Rowans Milton CB24 6YZ Cambridge Cambridgeshire | United Kingdom | British | Engineer | 123254090001 | ||||
| VICKERS, Paul Justin | Director | 115c Milton Road Cambridge CB4 1XE Cambridgeshire | England | British | Engineer | 123254080006 |
Who are the persons with significant control of DEILLA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian David Carter | Apr 26, 2017 | Willie Snaith Road CB8 7SU Newmarket Morecroft House Suffolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stuart Gandy | Apr 26, 2017 | Willie Snaith Road CB8 7SU Newmarket Morecroft House Suffolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Justin Vickers | Apr 06, 2016 | 115c Milton Road Cambridge CB4 1XE Cambridgeshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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