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Company Information for

DELFF MANAGEMENT LIMITED

1 Knightsbridge Green, 5th Floor, Office 5.33, Knightsbridge, London, SW1X 7QA,
Company Registration Number
04432678
Private Limited Company
Active

Company Overview

About Delff Management Ltd
DELFF MANAGEMENT LIMITED was founded on 2002-05-07 and has its registered office in London. The organisation's status is listed as "Active". Delff Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DELFF MANAGEMENT LIMITED
 
Legal Registered Office
1 Knightsbridge Green, 5th Floor, Office 5.33
Knightsbridge
London
SW1X 7QA
Other companies in SW7
 
Filing Information
Company Number 04432678
Company ID Number 04432678
Date formed 2002-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-07
Return next due 2025-05-21
Type of accounts FULL
VAT Number /Sales tax ID GB832728716  
Last Datalog update: 2024-06-10 13:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELFF MANAGEMENT LIMITED
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Company Officers of DELFF MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CORINE ANNE LAUER-LOUBIGNAC
 Company Secretary 2002-05-30
CORINE ANNE LAUER-LOUBIGNAC
 Director 2009-05-01
DENIS PIERRE LOUBIGNAC
 Director 2002-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-05-07 2002-05-30
COMBINED NOMINEES LIMITED
 Nominated Director 2002-05-07 2002-05-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-05-07 2002-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORINE ANNE LAUER-LOUBIGNAC LOUBICORP LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
DENIS PIERRE LOUBIGNAC MEDICAL CREW LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active - Proposal to Strike off
DENIS PIERRE LOUBIGNAC LOUBICORP LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
DENIS PIERRE LOUBIGNAC DELFF LEVERAGED LOANS LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2015-03-10

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
2023-12-11Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-12-06Purchase of own shares
2023-12-06Cancellation of shares. Statement of capital on 2023-11-08 GBP 60,000
2023-09-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 1Rst Floor 37-39 Thurloe Street London SW7 2LQ
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28DISS40Compulsory strike-off action has been discontinued
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-05-21PSC07CESSATION OF CORINE ANNE LAUER-LOUBIGNAC AS A PERSON OF SIGNIFICANT CONTROL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-04-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 75000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20SH0131/12/16 STATEMENT OF CAPITAL GBP 82500
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 75000
2017-02-15SH06Cancellation of shares. Statement of capital on 2016-12-31 GBP 75,000
2017-02-15SH03Purchase of own shares
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 75000
2016-06-01AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 75000
2015-05-29AR0107/05/15 ANNUAL RETURN FULL LIST
2014-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 75000
2014-06-04AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-06AUDAUDITOR'S RESIGNATION
2013-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-09AR0107/05/13 ANNUAL RETURN FULL LIST
2012-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-06AR0107/05/12 ANNUAL RETURN FULL LIST
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0107/05/11 ANNUAL RETURN FULL LIST
2011-05-24CH01Director's details changed for Corine Anne Laver-Loubignac on 2011-05-07
2011-05-23CH01Director's details changed for Mr Denis Pierre Loubignac on 2011-05-07
2011-05-23CH03SECRETARY'S DETAILS CHNAGED FOR CORINE ANNE LAUER-LOUBIGNAC on 2011-05-07
2010-08-02AR0107/05/10 FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18AP01DIRECTOR APPOINTED CORINE ANNE LAVER-LOUBIGNAC
2010-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE
2009-10-09AA01CURREXT FROM 31/10/2009 TO 31/12/2009
2009-10-09RES13ACCOUNTS DRAWN UP
2009-05-15AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-05-15363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-03363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-03-12AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-05-22363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-03-24AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-11-2388(2)RAD 27/09/06--------- £ SI 15000@1=15000 £ IC 60000/75000
2006-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-13RES13REDESIGNATION OF SHARES 29/09/06
2006-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-22363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-22288cSECRETARY'S PARTICULARS CHANGED
2006-03-08AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-05-18363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-02-22AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-07-13363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-03-09AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-05-23363aRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-03-05225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
2003-03-05RES12VARYING SHARE RIGHTS AND NAMES
2003-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-0588(2)RAD 12/02/03--------- £ SI 44999@1=44999 £ IC 1/45000
2003-03-0588(2)RAD 12/02/03--------- £ SI 15000@1=15000 £ IC 45000/60000
2002-06-18287REGISTERED OFFICE CHANGED ON 18/06/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-06-18288bDIRECTOR RESIGNED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-18288aNEW SECRETARY APPOINTED
2002-06-17123£ NC 100/100000 30/05/02
2002-06-17RES04NC INC ALREADY ADJUSTED 30/05/02
2002-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-05CERTNMCOMPANY NAME CHANGED BLODDIN LIMITED CERTIFICATE ISSUED ON 02/06/02
2002-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to DELFF MANAGEMENT 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 DELFF MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-04-23 Outstanding ALFRED PLACE LIMITED & SARAH ELIZABETH STOWELL
CHARGE OF DEPOSIT 2008-10-09 Outstanding NATIONAL WESTMINSTER 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
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DELFF MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DELFF MANAGEMENT LIMITED registering or being granted any patents
Domain Names

DELFF MANAGEMENT LIMITED owns 1 domain names.

delff.co.uk  

Trademarks
We have not found any records of DELFF MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELFF MANAGEMENT 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 (66300 - Fund management activities) as DELFF MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELFF MANAGEMENT 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 DELFF MANAGEMENT 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 DELFF MANAGEMENT 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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