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DELGO LIMITED

DELGO LIMITED

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

    • Overview

    Company NameDELGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10653228
    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 DELGO LIMITED?

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

    Where is DELGO LIMITED located?

    Registered Office Address
    163 Mare Street
    E8 3RH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for DELGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 25, 2017 with updates

    		7 pagesCS01

    Termination of appointment of Michael Holder as a director on Mar 06, 2017

    		1 pagesTM01

    Appointment of Mr Yasar Yildiz as a director on Mar 06, 2017

    		2 pagesAP01

    Registered office address changed from Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom to 163 Mare Street London E8 3RH on May 25, 2017

    		1 pagesAD01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 06, 2017

    Statement of capital on Mar 06, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DELGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YILDIZ, Yasar
    Mare Street
    E8 3RH London
    165
    England
    		Director
    Mare Street
    E8 3RH London
    165
    England
    		EnglandBritishPublican196884660001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		EnglandBritishDirector180095570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Mar 06, 2017
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Yasar Yildiz
    Mare Street
    E8 3RH London
    165
    England
    		Mar 06, 2017
    Mare Street
    E8 3RH London
    165
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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