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Home > England & Wales Companies > DELONEX NOMINEE LIMITED
Company Information for

DELONEX NOMINEE LIMITED

11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square, SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, London, SW1Y 4LB,
Company Registration Number
08568669
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Delonex Nominee Ltd
DELONEX NOMINEE LIMITED was founded on 2013-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Delonex Nominee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DELONEX NOMINEE LIMITED
 
Legal Registered Office
11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square
SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE
London
SW1Y 4LB
Other companies in SW1Y
 
Filing Information
Company Number 08568669
Company ID Number 08568669
Date formed 2013-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-03-22 04:03:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELONEX NOMINEE LIMITED
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Company Officers of DELONEX NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
ANUPAM SHARMA
 Director 2018-03-29
MICHAEL FRANCIS WALSH
 Director 2015-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES GINGER
 Director 2013-06-13 2018-03-29
SAURABH NARAYAN AGARWAL
 Director 2013-06-13 2014-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUPAM SHARMA DELONEX ETHIOPIA HOLDINGS (TWO) LIMITED Director 2018-03-29 CURRENT 2015-10-02 Active - Proposal to Strike off
MICHAEL FRANCIS WALSH DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
MICHAEL FRANCIS WALSH DEE (RIFT EXPLORATION) LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
MICHAEL FRANCIS WALSH DELONEX KENYA (ONE) LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
MICHAEL FRANCIS WALSH DELONEX KENYA HOLDINGS (ONE) LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
MICHAEL FRANCIS WALSH DELONEX ETHIOPIA HOLDINGS (TWO) LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
MICHAEL FRANCIS WALSH DELONEX ENERGY UK LIMITED Director 2014-09-29 CURRENT 2012-09-03 Active
MICHAEL FRANCIS WALSH DELONEX ENERGY HOLDINGS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
MICHAEL FRANCIS WALSH DELONEX ENERGY ETHIOPIA LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off

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
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-09APPOINTMENT TERMINATED, DIRECTOR HUGH GRENFAL
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GRENFAL
2022-12-30Application to strike the company off the register
2022-12-30DS01Application to strike the company off the register
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM Almack House 28 King Street St James's London SW1Y 6QW
2022-07-04APPOINTMENT TERMINATED, DIRECTOR MARK TIMOTHY CRAWLEY
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK TIMOTHY CRAWLEY
2022-06-29AP01DIRECTOR APPOINTED MR. HUGH GRENFAL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-02-08APPOINTMENT TERMINATED, DIRECTOR SAMITANJAYAH SHARMA
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMITANJAYAH SHARMA
2022-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-11-03AP01DIRECTOR APPOINTED SAMITANJAYAH SHARMA
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANUPAM SHARMA
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-05AP01DIRECTOR APPOINTED MARK TIMOTHY CRAWLEY
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS WALSH
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS WALSH
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-09CH01Director's details changed for Anupam Sharma on 2018-06-30
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-04-06AP01DIRECTOR APPOINTED ANUPAM SHARMA
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES GINGER
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0113/06/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0113/06/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-02-13AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS WALSH
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0113/06/14 ANNUAL RETURN FULL LIST
2014-07-07AD02Register inspection address has been changed
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SAURABH AGARWAL
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SAURABH AGARWAL
2014-07-07AD03Register(s) moved to registered inspection location
2013-07-08AA01Current accounting period shortened from 30/06/14 TO 31/03/14
2013-06-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to DELONEX NOMINEE 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 DELONEX NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELONEX NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DELONEX NOMINEE LIMITED

Intangible Assets
Patents
We have not found any records of DELONEX NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELONEX NOMINEE LIMITED
Trademarks
We have not found any records of DELONEX NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELONEX NOMINEE 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 (06100 - Extraction of crude petroleum) as DELONEX NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELONEX NOMINEE 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 DELONEX NOMINEE 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 DELONEX NOMINEE 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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    Other companies at postcode SW1Y 4LB