Company Information for DELINIAN TRADING LIMITED
4 BOUVERIE STREET, LONDON, EC4Y 8AX,
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Company Registration Number
05935420
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DELINIAN TRADING LIMITED | ||||
Legal Registered Office | ||||
4 BOUVERIE STREET LONDON EC4Y 8AX Other companies in EC4V | ||||
Previous Names | ||||
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Company Number | 05935420 | |
---|---|---|
Company ID Number | 05935420 | |
Date formed | 2006-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:37:16 |
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Officer | Role | Date Appointed |
---|---|---|
TIM JONATHAN BRATTON |
||
ROSALIND IRVING |
||
JOHN GRAHAM ORCHARD |
||
DANIEL ROBERT JAMES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ROBERT JONES |
Director | ||
CHRISTOPHER HENRY COURTAULD FORDHAM |
Director | ||
BRIDGETTE JANE HENNIGAN |
Director | ||
PAUL NEVILLE HUNT |
Director | ||
PETER RICHARD ENSOR |
Director | ||
PADRAIC MATTHEW FALLON |
Director | ||
PAUL NEVILLE HUNT |
Company Secretary | ||
CHRISTOPHER BENN |
Director | ||
JAMES BRAYBROOK |
Director | ||
PETER RICHARD ENSOR |
Director | ||
CHRISTOPHER HENRY COURTAULD FORDHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SITE SEVEN MEDIA LTD | Director | 2018-05-30 | CURRENT | 2012-11-14 | Active | |
EUROMONEY ESOP TRUSTEE LIMITED | Director | 2018-05-16 | CURRENT | 1991-11-14 | Active - Proposal to Strike off | |
DELINIAN HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 1985-12-30 | Active | |
GLENPRINT LIMITED | Director | 2018-04-09 | CURRENT | 1992-04-03 | Active | |
EII (VENTURES) LIMITED | Director | 2018-04-09 | CURRENT | 2006-07-25 | Active | |
EUROMONEY GUARANTEE LIMITED | Director | 2018-04-09 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
TIPALL LIMITED | Director | 2018-04-09 | CURRENT | 1997-05-30 | Active | |
STEEL FIRST LIMITED | Director | 2018-04-09 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
CENTRE FOR INVESTOR EDUCATION (UK) LIMITED | Director | 2018-04-09 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
ABF1 LIMITED | Director | 2018-04-09 | CURRENT | 1989-05-18 | Active | |
ABF2 LIMITED | Director | 2018-04-09 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
EUROMONEY INSTITUTIONAL INVESTOR LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
INSIDER PUBLISHING LIMITED | Director | 2018-04-09 | CURRENT | 2000-02-10 | Active | |
EUROMONEY CHARLES LIMITED | Director | 2018-04-09 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
EUROMONEY CONSORTIUM LIMITED | Director | 2018-04-09 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
FASTMARKETS INTERMEDIATE CO LIMITED | Director | 2018-04-09 | CURRENT | 2005-07-08 | Active | |
EUROMONEY PUBLICATIONS (JERSEY) LIMITED | Director | 2018-04-09 | CURRENT | 2006-09-11 | Active | |
DELINIAN HOLDCO LIMITED | Director | 2018-04-09 | CURRENT | 2006-11-10 | Active | |
LAYER123 EVENTS & TRAINING LIMITED | Director | 2018-03-29 | CURRENT | 2010-02-18 | Active | |
BROADMEDIA COMMUNICATIONS LIMITED | Director | 2018-05-29 | CURRENT | 2003-09-10 | Active - Proposal to Strike off | |
FASTMARKETS GLOBAL LIMITED | Director | 2018-04-09 | CURRENT | 1915-11-23 | Active | |
LAYER123 EVENTS & TRAINING LIMITED | Director | 2017-04-13 | CURRENT | 2010-02-18 | Active | |
FASTMARKETS GLOBAL LIMITED | Director | 2018-04-09 | CURRENT | 1915-11-23 | Active | |
REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED | Director | 2017-12-15 | CURRENT | 2000-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Vaishali Patel on 2024-05-28 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Change of details for Eii (Ventures) Limited as a person with significant control on 2024-02-12 | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059354200005 | ||
Director's details changed for Mrs Nina Caroline Best on 2023-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN HALEY | ||
DIRECTOR APPOINTED ALEXANDRA JONES | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 12/09/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 12/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 2,499,718.92 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 931921886. Address: 8 Bouverie Street LONDON EC4Y 8AX ENGLAND | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 932020548. Address: 8 Bouverie Street, LONDON EC4Y 8AX ENGLAND | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM 8 Bouverie Street London EC4Y 8AX | ||
26/05/23 STATEMENT OF CAPITAL GBP 249971892 | ||
APPOINTMENT TERMINATED, DIRECTOR TIM JONATHAN BRATTON | ||
DIRECTOR APPOINTED MRS NINA CAROLINE BEST | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Company name changed euromoney trading LIMITED\certificate issued on 02/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
Change of details for Eii (Ventures) Limited as a person with significant control on 2021-03-15 | ||
APPOINTMENT TERMINATED, DIRECTOR WENDY MONICA PALLOT | ||
DIRECTOR APPOINTED MR RICHARD JAMES KERR | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059354200003 | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Mrs Vaishali Patel as company secretary on 2021-06-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
PSC02 | Notification of Eii (Ventures) Limited as a person with significant control on 2021-03-15 | |
PSC07 | CESSATION OF EUROMONEY CONSORTIUM 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND IRVING | |
AP01 | DIRECTOR APPOINTED MR RICHARD AUSTIN HALEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM ORCHARD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT JAMES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MRS ROSALIND IRVING | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT JAMES WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR TIM BRATTON | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAHAM ORCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENRY COURTAULD FORDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGETTE JANE HENNIGAN | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 1793578 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE HUNT | |
AP01 | DIRECTOR APPOINTED MRS BRIDGETTE HENNIGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059354200004 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1793578 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1793578 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 08/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 08/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 1793578 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 1793578 | |
CH01 | Director's details changed for Mr Christopher Henry Courtauld Fordham on 2016-09-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 37751 | |
AR01 | 28/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 37751 | |
AR01 | 28/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 37751 | |
AR01 | 28/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059354200003 | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADRAIC FALLON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 28/02/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 28/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HUNT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVILLE HUNT / 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVILLE HUNT / 23/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 37751 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR PADRAIC MATTHEW FALLON | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD ENSOR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY COURTAULD FORDHAM | |
RES15 | CHANGE OF NAME 29/07/2010 | |
CERTNM | COMPANY NAME CHANGED EUROMONEY LENDING (UK) LIMITED CERTIFICATE ISSUED ON 10/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 28/02/10 FULL LIST | |
MISC | MEM OF CAP | |
CAP-SS | SOLVENCY STATEMENT DATED 23/09/09 | |
RES13 | CANC SHARE PREM 24/09/2009 | |
RES06 | REDUCE ISSUED CAPITAL 24/09/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRAYBROOK | |
AP01 | DIRECTOR APPOINTED PAUL NEVILLE HUNT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ENSOR / 22/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BENN / 22/01/2009 | |
88(2) | AD 23/06/08 GBP SI 104400000@1=104400000 GBP IC 353012765/457412765 | |
288a | DIRECTOR APPOINTED MR JAMES BRAYBROOK | |
288a | DIRECTOR APPOINTED MR CHRIS BENN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | £ NC 1000/500000000 16/10/06 | |
88(2)R | AD 16/10/06--------- £ SI 353012763@1=353012763 £ IC 1/353012764 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
|
Printing, Stationery & General Office Exps |
City of London | |
|
Printing, Stationery & General Office Exps |
City of London | |
|
Books |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
c/o Econpartner AS Postboks 2006 Vika OSLO Norge 0125 | 931921886 | Brønnøysundregistrene / Norway Company Register | 2023-09-05 | |
932020548 | Brønnøysundregistrene / Norway Company Register | 2023-09-05 |
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. |