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Company Information for

DELLUGO LIMITED

1 HERTSMERE INDUSTRIAL PARK, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GT,
Company Registration Number
02854190
Private Limited Company
Active

Company Overview

About Dellugo Ltd
DELLUGO LIMITED was founded on 1993-09-16 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Dellugo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DELLUGO LIMITED
 
Legal Registered Office
1 HERTSMERE INDUSTRIAL PARK
WARWICK ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GT
Other companies in WD6
 
Filing Information
Company Number 02854190
Company ID Number 02854190
Date formed 1993-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 28/01/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 10:59:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELLUGO LIMITED
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Company Officers of DELLUGO LIMITED

Current Directors
Officer Role Date Appointed
PAUL LUIGI UGO
 Director 1993-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ANDREW ROPER
 Company Secretary 2015-02-01 2018-01-19
CRAIG JOHN WALDRON
 Company Secretary 2003-12-10 2015-02-01
HARVEY SPILLMAN
 Company Secretary 2000-09-11 2003-12-10
KATHRYN UGO
 Company Secretary 1993-09-16 2000-09-11
PETER GEOFFREY ANDREWS
 Director 1997-10-01 2000-09-04
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1993-09-16 1993-09-16
HALLMARK REGISTRARS LIMITED
 Nominated Director 1993-09-16 1993-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LUIGI UGO RESPAWNED LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
PAUL LUIGI UGO APPETITE HOLDINGS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
PAUL LUIGI UGO THE LONDON STREET FOOD COMPANY LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
PAUL LUIGI UGO THE ORIENTAL NOODLE COMPANY LIMITED Director 1997-08-18 CURRENT 1997-08-18 Active
PAUL LUIGI UGO L. UGO (PROPERTY) COMPANY LIMITED Director 1991-10-20 CURRENT 1972-05-23 Active
PAUL LUIGI UGO UGO FOODS GROUP LIMITED Director 1991-10-20 CURRENT 1938-09-30 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
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-04-25AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-01-25AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-30AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2018-01-19TM02Termination of appointment of Lee Andrew Roper on 2018-01-19
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0116/09/15 ANNUAL RETURN FULL LIST
2015-02-05AP03Appointment of Mr Lee Andrew Roper as company secretary on 2015-02-01
2015-02-05TM02Termination of appointment of Craig John Waldron on 2015-02-01
2014-11-28AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0116/09/14 ANNUAL RETURN FULL LIST
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-20AR0116/09/13 ANNUAL RETURN FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-12AR0116/09/12 ANNUAL RETURN FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-05AR0116/09/11 ANNUAL RETURN FULL LIST
2010-11-16AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-27AR0116/09/10 ANNUAL RETURN FULL LIST
2009-12-08AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-01363aReturn made up to 16/09/09; full list of members
2009-03-23AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-01363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-01-14AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-16363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-16363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-11363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-30363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-30363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-08363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-02-20AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-12-23288bSECRETARY RESIGNED
2003-12-23288aNEW SECRETARY APPOINTED
2003-10-16363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-09-25363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-08-15AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-09-19363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-22363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-09-14288aNEW SECRETARY APPOINTED
2000-09-14288bDIRECTOR RESIGNED
2000-08-01287REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 196-200 YORK WAY LONDON N7 9AX
2000-03-14AUDAUDITOR'S RESIGNATION
1999-11-04363aRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-10-11AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-11-23225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1998-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-24353LOCATION OF REGISTER OF MEMBERS
1998-09-24363aRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1998-07-23395PARTICULARS OF MORTGAGE/CHARGE
1998-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-30288cSECRETARY'S PARTICULARS CHANGED
1997-10-30288cDIRECTOR'S PARTICULARS CHANGED
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-14363sRETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
1996-09-19363aRETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
1996-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-27363xRETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
1995-05-02287REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN
1995-03-31AUDAUDITOR'S RESIGNATION
1995-03-27287REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
1995-02-17SRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/95
1995-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1995-02-17225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1994-11-22363xRETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS
1994-07-25287REGISTERED OFFICE CHANGED ON 25/07/94 FROM: 100 CHALK FARM ROAD LONDON. NW1 8EH.
1993-11-16CERTNMCOMPANY NAME CHANGED DELL'UGO LIMITED CERTIFICATE ISSUED ON 17/11/93
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products




Licences & Regulatory approval
We could not find any licences issued to DELLUGO 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 DELLUGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-07-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DELLUGO LIMITED

Intangible Assets
Patents
We have not found any records of DELLUGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELLUGO LIMITED
Trademarks
We have not found any records of DELLUGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELLUGO 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 (10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products) as DELLUGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELLUGO 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 DELLUGO 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 DELLUGO 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 WD6 1GT