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DELITE CANDLES LIMITED

DELITE CANDLES LIMITED

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

    • Overview

    Company NameDELITE CANDLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11792667
    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 DELITE CANDLES LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DELITE CANDLES LIMITED located?

    Registered Office Address
    39 Buckingham Road
    SS5 4UX Hockley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELITE CANDLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for DELITE CANDLES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2024

    What are the latest filings for DELITE CANDLES 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

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Russell Nicholas O'connor as a director on Sep 01, 2024

    		1 pagesTM01

    Cessation of Russell Nicholas O'connor as a person with significant control on Sep 01, 2024

    		1 pagesPSC07

    Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 39 Buckingham Road Hockley SS5 4UX on Mar 31, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on Feb 09, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 39 Buckingham Road Hockley SS5 4UX United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on Feb 10, 2019

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 28, 2019

    Statement of capital on Jan 28, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DELITE CANDLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Nicholas
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		Director
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		EnglandBritish165298700001
    O'CONNOR, Russell Nicholas
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		Director
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		EnglandBritish165277850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELITE CANDLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Nicholas O'Connor
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		Jan 28, 2019
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Nicholas O'Connor
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		Jan 28, 2019
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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