Company Information for DELETE LIMITED
Grafton House, 2-3 Golden Square, London, W1F 9HR,
|
Company Registration Number
03933385
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
DELETE LIMITED | ||||||
Legal Registered Office | ||||||
Grafton House 2-3 Golden Square London W1F 9HR Other companies in LS15 | ||||||
Previous Names | ||||||
|
Company Number | 03933385 | |
---|---|---|
Company ID Number | 03933385 | |
Date formed | 2000-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 2024-02-24 | |
Return next due | 24/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-23 07:26:41 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DELETE 1 PTY LTD | Dissolved | Company formed on the 2010-09-16 | ||
DELETE 411 LLC | 2131 HOLLYWOOD BLVD HOLLYWOOD FL 33020 | Active | Company formed on the 2019-04-12 | |
DELETE A PEST | California | Unknown | ||
DELETE ALCOHOL LIMITED | TRINITY COURT MOLLY MILLARS LANE WOKINGHAM RG41 2PY | Active - Proposal to Strike off | Company formed on the 2018-11-12 | |
DELETE ATTIRE LTD | F4 Rainbow Business Centre Swansea SA7 9FP | Active - Proposal to Strike off | Company formed on the 2021-09-27 | |
DELETE AUDIO LTD | 6 POLLARDS OAK CRESCENT OXTED RH8 0JG | Active | Company formed on the 2023-08-05 | |
DELETE BAD CREDIT US LLC | 56 RIDGE CREST ROAD PUTNAM LAKE PEEKSKILL NEW YORK 10537 | Active | Company formed on the 2014-04-29 | |
Delete Black Center LLC | 2236 E 109th Drive Northglenn CO 80233 | Delinquent | Company formed on the 2022-12-26 | |
DELETE BLOOD CANCER UK MARKETING LTD | ASHBURNHAM HOUSE CASTLE ROW HORTICULTURAL PLACE LONDON W4 4JQ | Active | Company formed on the 2013-10-24 | |
DELETE CANCER MOVEMENT | 7335 FOXSHADOWS HUMBLE Texas 77338 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-01-05 | |
DELETE CARDIFF LIMITED | 34 Sheppard Street Pontypridd R.C.T CF37 1HT | Active - Proposal to Strike off | Company formed on the 2014-03-18 | |
DELETE CLOTHING LTD | 2 Academy Road Crieff PH7 4AT | Active - Proposal to Strike off | Company formed on the 2021-01-29 | |
DELETE CO | 950 17TH ST STE 2500 DENVER CO 80202 | Voluntarily Dissolved | Company formed on the 1999-03-03 | |
DELETE COMPANY | Oklahoma | Unknown | ||
DELETE CRETE CONCRETE CUTTING PTY LTD | Active | Company formed on the 2021-02-04 | ||
DELETE CTRL PTY. LTD. | VIC 3029 | Active | Company formed on the 2013-11-12 | |
DELETE CUPS LTD | STONEHOUSE THE STREET TERLING CHELMSFORD CM3 2PG | Active | Company formed on the 2023-05-17 | |
DELETE DECONSTRUCTION LTD | British Columbia | Voluntary dissolved | Company formed on the 2021-12-08 | |
DELETE DEMOLITION PTY LTD | Strike-off action in progress | Company formed on the 2015-05-04 | ||
DELETE DEMOLITIONS & EXCAVATIONS PTY LTD | Dissolved | Company formed on the 2016-03-18 |
Officer | Role | Date Appointed |
---|---|---|
EMMA HUTCHINSON |
||
ALEX ELLIS |
||
ROBERT ANDREW HUTCHINSON |
||
MARK JONATHAN WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN WALTON |
Company Secretary | ||
CLAIRE ELIZABETH WOOD |
Director | ||
NIGEL GAVIN HUNTER |
Director | ||
STEFAN FINCH |
Director | ||
ROBERT YOUNG GRAY |
Director | ||
VIATCHESLAV GAVRILOV |
Director | ||
THOMAS WILLIAM ARCHER |
Director | ||
EMMA HUTCHINSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTIGE RADIATORS LIMITED | Director | 2014-07-03 | CURRENT | 2008-07-30 | Active | |
RIPE DESIGN STUDIOS LIMITED | Director | 2014-05-06 | CURRENT | 2013-04-09 | Dissolved 2017-05-23 | |
CASA MIA CATERING LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
CASA MIA PRONTO LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
WALHUT ONE LIMITED | Director | 2013-06-01 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
SAW WOOD ESTATES LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
FUSE 8 GROUP LIMITED | Director | 2012-04-13 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
CENTURY 3370 PLC | Director | 2010-07-20 | CURRENT | 2003-06-02 | Dissolved 2016-09-29 | |
OAKDALE ESTATES LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Active | |
WALHUT TWO LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
XPLODE ONLINE LIMITED | Director | 2002-12-12 | CURRENT | 2002-12-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039333850005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039333850006 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 07/11/22 FROM 3370 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM 3370 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB | |
Notification of Unrvld Holdings Limited as a person with significant control on 2022-10-11 | ||
CESSATION OF FUSE 8 GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Unrvld Ltd as a person with significant control on 2022-10-11 | ||
CESSATION OF UNRVLD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF FUSE 8 GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Unrvld Holdings Limited as a person with significant control on 2022-10-11 | |
Resolutions passed:<ul><li>Resolution Reduce capital redemption reserve 07/10/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 07/10/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-10-07 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/10/22 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 039333850006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039333850006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMON FRANCIS MANGOS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Ali-Asgar Mustafa Saigar on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AR01 | 24/02/07 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 11/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DAMON FRANCIS MANGOS | |
AP01 | DIRECTOR APPOINTED MR JAMES CARRINGTON | |
AP01 | DIRECTOR APPOINTED MR ALI-ASGAR MUSTAFA SAIGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WALTON | |
TM02 | Termination of appointment of Emma Hutchinson on 2020-10-16 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MICHAEL JOHN BERRY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039333850005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN ELLIS | |
CH01 | Director's details changed for Mr Alex Ellis on 2019-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR KIEREN JAMES ANDREW CURRY | |
CH01 | Director's details changed for Mr Andrew Hutchinson on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 18100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mrs Emma Hutchinson as company secretary on 2016-09-13 | |
AP01 | DIRECTOR APPOINTED MR ALEX ELLIS | |
TM02 | Termination of appointment of Mark Jonathan Walton on 2016-09-13 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 18100 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 01/04/2015 | |
CERTNM | Company name changed fuse 8 group LIMITED\certificate issued on 25/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 18100 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH WOOD | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 18100 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNTER | |
AR01 | 24/02/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WALTON / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUTCHINSON / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GAVIN HUNTER / 11/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FINCH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN WALTON / 11/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NIGEL HUNTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUTCHINSON / 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN FINCH / 01/04/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 21000/100000 08/04/2008 | |
169 | CAPITALS NOT ROLLED UP | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CERTNM | COMPANY NAME CHANGED FUSE 8 LIMITED CERTIFICATE ISSUED ON 07/04/08 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DOT COM CREATIVE SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 06/02/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 1200 CENTURY WAY, THORPE PARK COLTON LEEDS LS15 8ZA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/21000 03/12/ | |
123 | NC INC ALREADY ADJUSTED 03/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEED | Outstanding | NORWICH & PETERBOROUGH BUILDING SOCIETY | |
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
|
|
|
|
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 DELETE LIMITED
DELETE LIMITED owns 23 domain names.
beanproperties.co.uk av-1.co.uk cloudcms.co.uk collectiveconsulting.co.uk collectivelyindividual.co.uk crossleyhousehalifax.co.uk fletcherproperties.co.uk lovedbyyou.co.uk polishdelionline.co.uk rosiesoul.co.uk unitedrive.co.uk ukadvisorynetwork.co.uk riverside-one.co.uk rightrjo.co.uk thebeangroup.co.uk freeboroughassociates.co.uk horizon-one.co.uk horizonone.co.uk countryside-properties-corporate.co.uk eastbankancoats.co.uk copperwells.co.uk countrysidepropertiescorporate.co.uk mccaffertyfirst.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as DELETE LIMITED are:
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. |