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Home > England & Wales Companies > DELMON INVESTMENTS LIMITED
Company Information for

DELMON INVESTMENTS LIMITED

10 THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, UK, SW11 3BZ,
Company Registration Number
02690942
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Delmon Investments Ltd
DELMON INVESTMENTS LIMITED was founded on 1992-02-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Delmon Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DELMON INVESTMENTS LIMITED
 
Legal Registered Office
10 THE GLASSMILL
1 BATTERSEA BRIDGE ROAD
LONDON
UK
SW11 3BZ
Other companies in SW11
 
Filing Information
Company Number 02690942
Company ID Number 02690942
Date formed 1992-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2018
Account next due 31/12/2020
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts SMALL
Last Datalog update: 2020-12-05 09:04:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELMON INVESTMENTS LIMITED
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Companies with same name DELMON INVESTMENTS LIMITED
The following companies were found which have the same name as DELMON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELMON INVESTMENTS AND FINANCE PRIVATE LIMITED SAHIL AHEMADABAD PALACE ROAD BHOPAL Madhya Pradesh 462001 STRIKE OFF Company formed on the 1992-03-30
DELMON INVESTMENTS PTY LTD TAS 7310 Active Company formed on the 2003-06-27
DELMON INVESTMENTS, INC. 626 N.E. 124TH ST. N MIAMI FL 33181 Inactive Company formed on the 1980-03-14

Company Officers of DELMON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMAL AL-UZRI
 Company Secretary 1995-06-22
AMAL AL UZRI
 Director 2003-09-26
HAYDAR AL UZRI
 Director 1992-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 1992-02-21 1995-06-22
MANDY ELIZABETH HUNTER
 Director 1992-02-21 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMAL AL-UZRI DELMON PIZZA LIMITED Company Secretary 1995-06-15 CURRENT 1991-10-09 Active
AMAL AL UZRI DELMON PIZZA LIMITED Director 2003-09-26 CURRENT 1991-10-09 Active
AMAL AL UZRI AAU DESIGNS LIMITED Director 1998-02-05 CURRENT 1998-02-05 Active
HAYDAR AL UZRI AAU DESIGNS LIMITED Director 1998-02-05 CURRENT 1998-02-05 Active
HAYDAR AL UZRI DELMON PIZZA LIMITED Director 1992-10-09 CURRENT 1991-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-20DS01Application to strike the company off the register
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 25/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0126/02/15 ANNUAL RETURN FULL LIST
2014-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 026909420005
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0126/02/14 ANNUAL RETURN FULL LIST
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-07AR0126/02/13 ANNUAL RETURN FULL LIST
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMAL AL UZRI / 14/11/2012
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDAR AL UZRI / 14/11/2012
2012-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMAL AL-UZRI on 2012-11-16
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDAR AL UZRI / 16/11/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMAL AL UZRI / 16/11/2012
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM 10a the Glassmill 1 Battersea Bridge Road London SW11 3BZ
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0126/02/12 ANNUAL RETURN FULL LIST
2011-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMAL AL UZRI / 05/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDAR AL UZRI / 05/04/2011
2011-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMAL AL-UZRI / 05/04/2011
2011-03-15AR0126/02/11 FULL LIST
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-19AR0126/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR AL UZRI / 01/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AMAL AL UZRI / 01/03/2010
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / AMAL AL-UZRI / 01/03/2010
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-27363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-06363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-01363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-05363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-15288aNEW DIRECTOR APPOINTED
2003-02-28363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-09363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-07363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-11395PARTICULARS OF MORTGAGE/CHARGE
2000-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-29363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-19287REGISTERED OFFICE CHANGED ON 19/07/99 FROM: COOPER HOUSE UNIT C8 THE OLD DEPOT 2 MICHAEL ROAD LONDON SW6 2AD
1999-04-13363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-06363sRETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-06363sRETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-01-16287REGISTERED OFFICE CHANGED ON 16/01/97 FROM: COOPER HOUSE THE OLD DEPOT UNIT C8 2 MICHAEL ROAD LONDON SW6 2AD
1996-11-27363sRETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
1996-11-03287REGISTERED OFFICE CHANGED ON 03/11/96 FROM: 188 COOMBE LANE WEST KINGSTON SURREY KT2 7EQ
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-11-13AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to DELMON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELMON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-08-05 Satisfied LONDON TRUST BANK PLC
LEGAL CHARGE 1994-08-05 Satisfied LONDON TRUST BANK PLC
REVOLVING FIXED CHARGE OVER DEPOSIT 1992-11-03 Satisfied LONDON TRUST BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELMON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DELMON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELMON INVESTMENTS LIMITED
Trademarks
We have not found any records of DELMON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELMON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as DELMON INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELMON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELMON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELMON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 3BZ