DELRAY LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDELRAY LIMITED
    Company StatusLiquidation
    Legal FormOverseas company
    Company Number FC032093
    External Registration Number116334C
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is DELRAY LIMITED located?

    Registered Office Address
    12-14 Finch Road
    Douglas
    Isle Of Man
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELRAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    DELRAY LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThere Are No Restrictions On The Exercise Of Rights, Powers And Privileges Of Th
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies Acts 1931-2004 Isle Of Man
    Originating Registry CountryISLE OF MAN
    Place RegisteredCompanies Registry-Isle Of Man
    Company Number116334C

    What are the latest filings for DELRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2021

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Full accounts made up to Dec 31, 2019

    12 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019

    3 pagesAA01

    Full accounts made up to Sep 30, 2018

    12 pagesAA

    Full accounts made up to Sep 30, 2017

    12 pagesAA

    Appointment of Mrs. Angela Susan Frances Soning as a director on May 11, 2017

    3 pagesOSAP01

    Full accounts made up to Sep 30, 2016

    10 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Sep 30, 2016

    3 pagesAA01

    Appointment of Harvey Murray Sonning as a secretary on May 11, 2017

    3 pagesOSAP03

    Termination of appointment of Jeremy Howard Grey as secretary on May 11, 2017

    2 pagesOSTM02

    Termination of appointment of Jeremy Howard Grey as a director on May 11, 2017

    2 pagesOSTM01

    Full accounts made up to Sep 30, 2015

    12 pagesAA

    Appointment at registration for BR017163 - person authorised to represent, Grey Jeremy Howard Fairchild House Redbourne Avenue London N3 2BJ

    pagesOS-PAR

    Appointment at registration for BR017163 - person authorised to accept service, Grey Jeremy Howard Fairchild House Redbourne Avenue London N3 2BJ

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    32 pagesOSIN01

    Who are the officers of DELRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONNING, Harvey Murray
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    Secretary
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    237698270001
    SONING, Angela Susan Francis, Mrs.
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    Director
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    United KingdomBritish21186570002
    SONING, Harvey Murray
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    United Kingdom
    Director
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    United Kingdom
    United KingdomBritish243441280001
    GREY, Jeremy Howard
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    Secretary
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    190921290001
    GREY, Jeremy Howard
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    Director
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    EnglandBritish153964590001

    Does DELRAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2021Commencement of winding up
    Jul 09, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Steven Cooper
    26-28 Bedford Row
    WC1R 4HE London
    practitioner
    26-28 Bedford Row
    WC1R 4HE London
    Paul Robert Appleton
    26-28 Bedford Row
    WC1R 4HE London
    practitioner
    26-28 Bedford Row
    WC1R 4HE London

    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