Dissolved 2014-08-05
Company Information for DELRENEE MANSIONS LIMITED
34 BRYANSTON SQUARE, LONDON, W1H,
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Company Registration Number
05337604
Private Limited Company
Dissolved Dissolved 2014-08-05 |
Company Name | |
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DELRENEE MANSIONS LIMITED | |
Legal Registered Office | |
34 BRYANSTON SQUARE LONDON | |
Company Number | 05337604 | |
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Date formed | 2005-01-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2014-08-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 02:09:14 |
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Officer | Role | Date Appointed |
---|---|---|
RONALD RUSSELL |
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SANDRA RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CSCS NOMINEES LIMITED |
Company Secretary | ||
SCOTT FRANCIS HUGGINS |
Director | ||
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2004-01-28 | Dissolved 2014-08-05 | |
ORTHOMED WORLDWIDE LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1999-10-19 | Dissolved 2015-12-22 | |
DRUMFORSKIE RIDING CENTRE LTD. | Company Secretary | 2000-06-23 | CURRENT | 2000-06-23 | Active | |
RAGING PICTURES LTD | Director | 2013-02-01 | CURRENT | 2012-05-24 | Active | |
INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED | Director | 2008-04-25 | CURRENT | 2004-01-28 | Dissolved 2014-08-05 | |
HEALTHCARE SCOTLAND LIMITED | Director | 2004-03-18 | CURRENT | 2002-05-24 | Active | |
DRUMFORSKIE RIDING CENTRE LTD. | Director | 2000-06-23 | CURRENT | 2000-06-23 | Active | |
SCOT - LEASING LIMITED | Director | 1990-03-31 | CURRENT | 1989-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
AR01 | 19/01/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
288a | DIRECTOR APPOINTED SANDRA RUSSELL | |
288a | SECRETARY APPOINTED RONALD RUSSELL | |
288b | APPOINTMENT TERMINATED SECRETARY CSCS NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT HUGGINS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 29/03/05-29/03/05 £ SI 9999@0.01=99 £ IC /99 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 72 RIVERVIEW GARDENS LONDON SW13 8QZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-06-01 | £ 227,726 |
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Creditors Due After One Year | 2011-06-01 | £ 529,366 |
Creditors Due Within One Year | 2011-06-01 | £ 5,431 |
Provisions For Liabilities Charges | 2011-06-01 | £ 16,581 |
Creditors and other liabilities
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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 DELRENEE MANSIONS LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 111,975 |
Cash Bank In Hand | 2011-06-01 | £ 449,802 |
Current Assets | 2012-06-01 | £ 139,687 |
Current Assets | 2011-06-01 | £ 449,802 |
Debtors | 2012-06-01 | £ 27,712 |
Shareholder Funds | 2012-06-01 | £ 88,039 |
Shareholder Funds | 2011-06-01 | £ 101,576 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DELRENEE MANSIONS 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. |