Dissolved
Dissolved 2015-09-24
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Company Information for DELANCEY LONDON UK LIMITED
ST. ALBANS, AL1,
|
Company Registration Number
 03605160 Private Limited Company
Dissolved 2015-09-24 |
Company Overview
About Delancey London Uk Ltd
DELANCEY LONDON UK LIMITED was founded on 1998-07-28 and had its registered office in St. Albans. The company was dissolved on the 2015-09-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DELANCEY LONDON UK LIMITED | ||||
| Legal Registered Office | ||||
| ST. ALBANS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03605160 | |
|---|---|---|
| Date formed | 1998-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2015-09-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-28 02:34:26 |
| Companies House |
|
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Company Officers of DELANCEY LONDON UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PORTMAN ADMINISTRATION 1 LIMITED |
||
JOZEF CHARLES HENDRIKS |
||
PORTMAN ADMINISTRATION 1 LIMITED |
||
PORTMAN ADMINISTRATION 2 LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JONATHAN GOSWELL |
Director | ||
TIMOTHY HADEN SCOTT |
Director | ||
JAMES WILLIAM JEREMY RITBLAT |
Director | ||
COLIN BARRY WAGMAN |
Director | ||
ANDREW GRAHAM MOSS |
Company Secretary | ||
GRAHAM ANTHONY JOHNATHAN EMMETT |
Director | ||
ANDREW GRAHAM MOSS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YORK & BECKET NOMINEES NO. 3 LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2017-12-21 | |
| YORK & BECKET NOMINEES NO. 4 LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2017-12-21 | |
| PORTMAN ADMINISTRATION LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2017-04-25 | |
| TRIBECA DEVELOPER PORTMAN UK LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2015-10-06 | |
| TRIBECA PROPERTY PORTMAN UK LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2000-03-20 | Dissolved 2015-09-24 | |
| DELANCEY DOCKLANDS UK LIMITED | Company Secretary | 2003-09-23 | CURRENT | 1999-12-17 | Dissolved 2016-08-06 | |
| CENTROS BURY ST. EDMUNDS (LEASECO) UK LIMITED | Director | 2010-09-24 | CURRENT | 2010-05-19 | Dissolved 2014-09-25 | |
| DV3 CENTROS UK LIMITED | Director | 2010-09-20 | CURRENT | 2004-07-05 | Dissolved 2014-04-16 | |
| TRIBECA DEVELOPER PORTMAN UK LIMITED | Director | 2010-09-20 | CURRENT | 2006-02-21 | Dissolved 2015-10-06 | |
| TRIBECA PROPERTY PORTMAN UK LIMITED | Director | 2010-09-20 | CURRENT | 2000-03-20 | Dissolved 2015-09-24 | |
| DV4 BLADE UK LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-10 | Dissolved 2016-04-04 | |
| DV4 PROPERTIES BLADE UK LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-10 | Dissolved 2016-04-04 | |
| YORK & BECKET NOMINEES NO. 3 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2017-12-21 | |
| YORK & BECKET NOMINEES NO. 4 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2017-12-21 | |
| PORTMAN ADMINISTRATION LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2017-04-25 | |
| TRIBECA DEVELOPER PORTMAN UK LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2015-10-06 | |
| YORK & BECKET NOMINEES LIMITED | Director | 2004-02-05 | CURRENT | 2001-06-27 | Dissolved 2017-12-21 | |
| TRIBECA PROPERTY PORTMAN UK LIMITED | Director | 2003-12-31 | CURRENT | 2000-03-20 | Dissolved 2015-09-24 | |
| DELANCEY DOCKLANDS UK LIMITED | Director | 2003-12-05 | CURRENT | 1999-12-17 | Dissolved 2016-08-06 | |
| YORK & BECKET NOMINEES NO. 3 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2017-12-21 | |
| YORK & BECKET NOMINEES NO. 4 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2017-12-21 | |
| PORTMAN ADMINISTRATION LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2017-04-25 | |
| TRIBECA DEVELOPER PORTMAN UK LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2015-10-06 | |
| YORK & BECKET NOMINEES LIMITED | Director | 2004-02-05 | CURRENT | 2001-06-27 | Dissolved 2017-12-21 | |
| ABC RITE LIMITED | Director | 2004-01-28 | CURRENT | 2001-03-22 | Dissolved 2016-01-08 | |
| TRIBECA PROPERTY PORTMAN UK LIMITED | Director | 2003-12-31 | CURRENT | 2000-03-20 | Dissolved 2015-09-24 | |
| DELANCEY DOCKLANDS UK LIMITED | Director | 2003-12-05 | CURRENT | 1999-12-17 | Dissolved 2016-08-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM IAN HOLLAND & CO THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 24/08/12 STATEMENT OF CAPITAL;GBP 250002 | |
| AR01 | 27/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 27/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AP01 | DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS | |
| AR01 | 27/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 1 LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 2 LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 1 LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 03/03/06 | |
| 88(2)R | AD 03/03/06--------- £ SI 250000@1=250000 £ IC 2/250002 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 40 PORTMAN SQUARE LONDON W1H 0AA | |
| 363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES13 | DEBENTURES 20/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 40 QUEEN ANNE STREET LONDON W1G 9EL | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DELANCEY LONDON UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-20 |
Fines / Sanctions
No fines or sanctions have been issued against DELANCEY LONDON UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES | |
| MORTGAGE | Satisfied | BRADFORD & BINGLEY PLC | |
| DEED OF CHARGE | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
| THIRD PARTY DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of DELANCEY LONDON UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DELANCEY LONDON UK LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | HAROLD MOORES RECORDS LIMITED | 2003-09-26 | Outstanding |
| RENT DEPOSIT DEED | INVESTREAM LIMITED | 2002-08-09 | Outstanding |
| RENT DEPOSIT DEED | INVESTREAM LIMITED | 2005-04-07 | Outstanding |
| RENT DEPOSIT DEED | REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP | 2004-03-11 | Outstanding |
We have found 4 mortgage charges which are owed to DELANCEY LONDON UK LIMITED
Income
Government Income
We have not found government income sources for DELANCEY LONDON UK 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 (74990 - Non-trading company) as DELANCEY LONDON UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DELANCEY LONDON UK 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DELANCEY LONDON UK LIMITED | Event Date | 2014-12-31 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a General Meeting of the Members of the Company will be held at 105 St. Peters Street, St. Albans, Herts AL1 3EJ on 17 June 2015 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 105 St. Peters Street, St. Albans, Herts AL1 3EJ by 12 noon on 16 June 2015 in order that the member be entitled to vote. Michaela Hall (IP Number: 9081 ) of Kingston Smith & Partners LLP , 105 St. Peters Street, St. Albans, Herts AL1 3EJ was appointed Liquidator of the Company on 31 December 2014 . Further information is available from Christine Richardson on 01727 896015. Michaela Hall , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELANCEY LONDON UK 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 DELANCEY LONDON UK 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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