DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED

DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED

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

    Company NameDELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09922906
    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 DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED located?

    Registered Office Address
    Almack House 28 King Street
    St James's
    SW1Y 6QW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 29, 2020 with no updates

    3 pagesCS01

    Appointment of Samitanjayah Sharma as a director on Oct 22, 2020

    2 pagesAP01

    Termination of appointment of Anupam Sharma as a director on Oct 22, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Appointment of Mark Timothy Crawley as a director on Aug 01, 2020

    2 pagesAP01

    Termination of appointment of Michael Francis Walsh as a director on Jun 30, 2020

    1 pagesTM01

    Termination of appointment of Michael Francis Walsh as a secretary on Jun 30, 2020

    1 pagesTM02

    Appointment of Anupam Sharma as a secretary on Jun 30, 2020

    2 pagesAP03

    Confirmation statement made on Dec 29, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

    1 pagesAD02

    Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019

    1 pagesCH04

    Confirmation statement made on Dec 29, 2018 with updates

    4 pagesCS01

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

    3 pagesAA

    Director's details changed for Anupam Sharma on Jun 30, 2018

    2 pagesCH01

    Appointment of Anupam Sharma as a director on Mar 29, 2018

    2 pagesAP01

    Termination of appointment of David Charles Ginger as a director on Mar 29, 2018

    1 pagesTM01

    Confirmation statement made on Dec 29, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE

    1 pagesAD02

    Who are the officers of DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Anupam
    Heathfield House, Eliot Place
    Blackheath
    SE3 0QW London
    5
    United Kingdom
    Secretary
    Heathfield House, Eliot Place
    Blackheath
    SE3 0QW London
    5
    United Kingdom
    271624110001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Secretary
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    140723560001
    CRAWLEY, Mark Timothy
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    Director
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    United KingdomBritish272769200001
    SHARMA, Samitanjayah
    Almack House
    28 King Street
    SW1Y 6QW London
    Warburg Pincus International Llc
    United Kingdom
    Director
    Almack House
    28 King Street
    SW1Y 6QW London
    Warburg Pincus International Llc
    United Kingdom
    United KingdomBritish276089380001
    WALSH, Michael Francis
    55 Strand
    WC2N 5LS London
    First Floor
    United Kingdom
    Secretary
    55 Strand
    WC2N 5LS London
    First Floor
    United Kingdom
    203639740001
    GINGER, David Charles
    28 King Street
    SW1Y 6QW London
    Almack House
    United Kingdom
    Director
    28 King Street
    SW1Y 6QW London
    Almack House
    United Kingdom
    EnglandBritish168128730001
    SHARMA, Anupam
    55 Strand
    WC2N 5LS London
    First Floor
    United Kingdom
    Director
    55 Strand
    WC2N 5LS London
    First Floor
    United Kingdom
    United KingdomIndian245012510002
    WALSH, Michael Francis
    55 Strand
    WC2N 5LS London
    First Floor
    United Kingdom
    Director
    55 Strand
    WC2N 5LS London
    First Floor
    United Kingdom
    United KingdomBritish188012600001

    Who are the persons with significant control of DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    Apr 06, 2016
    28 King Street
    St James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08516679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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