THE DELANA GROUP LIMITED
Overview
| Company Name | THE DELANA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11566729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DELANA GROUP LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE DELANA GROUP LIMITED located?
| Registered Office Address | 58 Seel Street L1 4BE Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DELANA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE DELANA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for THE DELANA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr William Edward Murray Stamper on Oct 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gavin Luke Stamper on Oct 03, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 3 the Meadows Rainhill Merseyside L35 0PQ England to 58 Seel Street Liverpool Merseyside L1 4BE on Oct 02, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr William Edward Murray Stamper on Sep 11, 2025 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||||||
Termination of appointment of Clare Wilson as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Stewart as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 12, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE DELANA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAMPER, Gavin Luke | Director | Seel Street L1 4BE Liverpool 58 Merseyside United Kingdom | United Kingdom | British | 107843950003 | |||||
| STAMPER, William Edward Murray | Director | Seel Street L1 4BE Liverpool 58 Merseyside United Kingdom | United Kingdom | British | 45686440003 | |||||
| STEWART, Peter | Director | L35 0PQ Rainhill 3 The Meadows Merseyside England | England | British | 250351890001 | |||||
| WILSON, Clare | Director | L35 0PQ Rainhill 3 The Meadows Merseyside England | England | British | 250351900001 |
What are the latest statements on persons with significant control for THE DELANA GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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