DELONEX KENYA HOLDINGS (ONE) LIMITED
Overview
| Company Name | DELONEX KENYA HOLDINGS (ONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09806855 |
| 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 DELONEX KENYA HOLDINGS (ONE) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is DELONEX KENYA HOLDINGS (ONE) LIMITED located?
| Registered Office Address | Almack House 28 King Street St James's SW1Y 6QW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELONEX KENYA HOLDINGS (ONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for DELONEX KENYA HOLDINGS (ONE) 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 | ||
Appointment of Samitanjayah Sharma as a director on Oct 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anupam Sharma as a director on Oct 22, 2020 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 19 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 01, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mark Timothy Crawley as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Francis Walsh as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Termination of appointment of Michael Francis Walsh as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Anupam Sharma as a secretary on Jun 30, 2020 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on Mar 30, 2020
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with updates | 5 pages | CS01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||
Statement of capital following an allotment of shares on Mar 28, 2019
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 18 pages | AA | ||
Change of details for Delonex Energy Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 01, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Anupam Sharma on Jun 30, 2018 | 2 pages | CH01 | ||
Appointment of Anupam Sharma as a director on Mar 29, 2018 | 2 pages | AP01 | ||
Who are the officers of DELONEX KENYA HOLDINGS (ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Anupam | Secretary | Heathfield House, Eliot Place Blackheath SE3 0QW London 5 United Kingdom | 271614590001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| CRAWLEY, Mark Timothy | Director | 28 King Street St James's SW1Y 6QW London Almack House United Kingdom | United Kingdom | British | Geophysicist | 272769200001 | ||||||||
| SHARMA, Samitanjayah | Director | Almack House 28 King Street SW1Y 6QW London Warburg Pincus International Llc United Kingdom | United Kingdom | British | Senior Commercial Manager | 276089380001 | ||||||||
| WALSH, Michael Francis | Secretary | 55 Strand WC2N 5LS London First Floor United Kingdom | 201478680001 | |||||||||||
| GINGER, David Charles | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | British | Executive Director | 168128730001 | ||||||||
| SHARMA, Anupam | Director | 55 Strand WC2N 5LS London First Floor United Kingdom | United Kingdom | Indian | Deputy General Counsel And Lead Procurement | 245012510002 | ||||||||
| WALSH, Michael Francis | Director | 55 Strand WC2N 5LS London First Floor United Kingdom | United Kingdom | British | Lawyer | 188012600001 |
Who are the persons with significant control of DELONEX KENYA HOLDINGS (ONE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delonex Energy Limited | Apr 06, 2016 | King Street St James's SW1Y 6QW London Almack House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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