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Company Information for

DELEK UPSTREAM INTERNATIONAL LIMITED

3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB,
Company Registration Number
10201037
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Delek Upstream International Ltd
DELEK UPSTREAM INTERNATIONAL LIMITED was founded on 2016-05-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Delek Upstream International Limited is a Private Limited Company registered in UNITED KINGDOM 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
DELEK UPSTREAM INTERNATIONAL LIMITED
 
Legal Registered Office
3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
 
Filing Information
Company Number 10201037
Company ID Number 10201037
Date formed 2016-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 
Return next due 23/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-10 00:48:40
Primary Source:Companies House
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Company Officers of DELEK UPSTREAM INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN COOPER
Director 2017-03-07
LEORA PRATT LEVIN
Director 2017-03-07
DAVID RUDGE
Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOMPLISH CORPORATE SERVICES LIMITED
Director 2016-05-31 2018-06-13
GREGORY ROBERT JOHN DAVIS
Director 2016-05-26 2017-03-07
WILLIAM ROBERT HAWES
Director 2016-05-26 2017-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN COOPER HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Director 2018-06-20 CURRENT 2018-06-20 Active
PAUL JOHN COOPER HE2 N1 SALFORDS 1 LIMITED Director 2018-03-26 CURRENT 2018-03-22 Active - Proposal to Strike off
PAUL JOHN COOPER SOVEREIGN MEDIA GROUP LIMITED Director 2018-03-26 CURRENT 2008-06-13 Active
PAUL JOHN COOPER HE2 N2 SALFORDS 1 LIMITED Director 2018-03-26 CURRENT 2018-03-22 Active - Proposal to Strike off
PAUL JOHN COOPER HE2 SALFORDS 1 GP LIMITED Director 2018-03-26 CURRENT 2018-03-21 Active - Proposal to Strike off
PAUL JOHN COOPER BMMA CAPITAL LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
PAUL JOHN COOPER ROSINGTON CORPORATE SERVICES LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
PAUL JOHN COOPER RIVOLI PROPERTIES LIMITED Director 2017-08-11 CURRENT 2009-09-02 Liquidation
PAUL JOHN COOPER HYLAND SOFTWARE UK LTD Director 2017-06-28 CURRENT 2012-08-08 Active
PAUL JOHN COOPER PROJECT LEOPARD TOPCO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Liquidation
PAUL JOHN COOPER PROJECT LEOPARD INTERMEDIATECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Liquidation
PAUL JOHN COOPER PROJECT LEOPARD ACQUIRECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Liquidation
PAUL JOHN COOPER AOG INVESTMENTS LTD. Director 2017-06-20 CURRENT 2012-09-25 Active
PAUL JOHN COOPER HDI LIONEL EAST HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
PAUL JOHN COOPER LIBERTY SPAIN HOLDINGS LLC Director 2017-06-16 CURRENT 2015-04-08 Active
PAUL JOHN COOPER LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC Director 2017-06-16 CURRENT 2015-12-23 Active
PAUL JOHN COOPER HDI LIONEL HOLDING, LLC Director 2017-06-16 CURRENT 2015-12-23 Active
PAUL JOHN COOPER HDI LIONEL WEST HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
PAUL JOHN COOPER CLEMENTS HOUSE NOMINEE 2 LIMITED Director 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
PAUL JOHN COOPER CLEMENTS HOUSE GENERAL PARTNER LIMITED Director 2017-05-22 CURRENT 2005-12-09 Liquidation
PAUL JOHN COOPER D&B FINANCE LIMITED Director 2017-03-01 CURRENT 2017-03-01 Liquidation
PAUL JOHN COOPER APEXIA CONSULTING LIMITED Director 2017-02-17 CURRENT 2014-02-11 Active - Proposal to Strike off
PAUL JOHN COOPER ILLUSIONISTS LIVE UK LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
PAUL JOHN COOPER MAYFAIR CONSULTING MANAGEMENT LTD Director 2017-01-26 CURRENT 2009-09-28 Active - Proposal to Strike off
PAUL JOHN COOPER EUROPEAN COMMUNICATION SYSTEMS LIMITED Director 2017-01-26 CURRENT 2008-12-15 Active - Proposal to Strike off
PAUL JOHN COOPER INTERPAX GROUP LIMITED Director 2017-01-26 CURRENT 2009-11-05 Active - Proposal to Strike off
PAUL JOHN COOPER POLAR MARITIME LIMITED Director 2017-01-20 CURRENT 2007-11-26 Dissolved 2017-10-26
PAUL JOHN COOPER VISTRA DOMICILIARY (UK) LIMITED Director 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA SERVICES (UK) LIMITED Director 2017-01-18 CURRENT 2011-01-31 Active
PAUL JOHN COOPER COSEC ONLINE LIMITED Director 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA NOMINEES (UK) LIMITED Director 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA REGISTRARS (UK) LIMITED Director 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
PAUL JOHN COOPER BENBOW INVESTMENTS LIMITED Director 2017-01-16 CURRENT 2009-02-03 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA TRUST COMPANY LIMITED Director 2016-12-20 CURRENT 2007-09-07 Active
PAUL JOHN COOPER VISTRA (SCOTLAND) LIMITED Director 2016-12-20 CURRENT 1975-05-16 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA LIMITED Director 2016-12-20 CURRENT 1965-11-30 Active
DAVID RUDGE HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Director 2018-06-20 CURRENT 2018-06-20 Active
DAVID RUDGE ADMIRALTY ARCH (UK) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Liquidation
DAVID RUDGE SOVEREIGN MEDIA GROUP LIMITED Director 2018-03-26 CURRENT 2008-06-13 Active
DAVID RUDGE HE2 N1 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
DAVID RUDGE HE2 N2 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
DAVID RUDGE HE2 SALFORDS 1 GP LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
DAVID RUDGE BMMA CAPITAL LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
DAVID RUDGE 25 ROEHAMPTON LANE LIMITED Director 2017-10-20 CURRENT 2012-10-30 Dissolved 2018-05-01
DAVID RUDGE HEADWAY INVESTMENTS Director 2017-10-20 CURRENT 1997-03-27 Active - Proposal to Strike off
DAVID RUDGE ROSINGTON CORPORATE SERVICES LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
DAVID RUDGE BARCOMARINE LIMITED Director 2017-07-01 CURRENT 2015-07-23 Active - Proposal to Strike off
DAVID RUDGE INTEGRAMA CONSULTANTS LIMITED Director 2017-07-01 CURRENT 1997-04-16 Active
DAVID RUDGE TROPHAEUM PROPERTIES LIMITED Director 2017-06-30 CURRENT 2016-10-19 Active
DAVID RUDGE HYLAND SOFTWARE UK LTD Director 2017-06-28 CURRENT 2012-08-08 Active
DAVID RUDGE DOMINICUS INVESTMENTS LIMITED Director 2017-06-28 CURRENT 2015-06-17 Active - Proposal to Strike off
DAVID RUDGE REALM ENTERPRISES (UK) LIMITED Director 2017-06-28 CURRENT 1994-11-14 Active
DAVID RUDGE MORAVIAN SYSTEMS LIMITED Director 2017-06-28 CURRENT 1993-11-19 Active
DAVID RUDGE PROJECT LEOPARD TOPCO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Liquidation
DAVID RUDGE PROJECT LEOPARD INTERMEDIATECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Liquidation
DAVID RUDGE PROJECT LEOPARD ACQUIRECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Liquidation
DAVID RUDGE HDI LIONEL EAST HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
DAVID RUDGE LIBERTY SPAIN HOLDINGS LLC Director 2017-06-16 CURRENT 2015-04-08 Active
DAVID RUDGE LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC Director 2017-06-16 CURRENT 2015-12-23 Active
DAVID RUDGE HDI LIONEL HOLDING, LLC Director 2017-06-16 CURRENT 2015-12-23 Active
DAVID RUDGE HDI LIONEL WEST HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
DAVID RUDGE PHARMED HEALTH CARE ORGANISATION LIMITED Director 2017-06-15 CURRENT 2001-01-23 Active - Proposal to Strike off
DAVID RUDGE PALAMA ETEN LTD Director 2017-06-12 CURRENT 2006-03-06 Active
DAVID RUDGE VISTRA DOMICILIARY (UK) LIMITED Director 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
DAVID RUDGE VISTRA SERVICES (UK) LIMITED Director 2017-01-18 CURRENT 2011-01-31 Active
DAVID RUDGE COSEC ONLINE LIMITED Director 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
DAVID RUDGE VISTRA NOMINEES (UK) LIMITED Director 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
DAVID RUDGE VISTRA REGISTRARS (UK) LIMITED Director 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
DAVID RUDGE CITY POET LIMITED Director 2016-12-28 CURRENT 2014-02-18 Active
DAVID RUDGE SOVEREIGN FILM DISTRIBUTION LIMITED Director 2016-12-28 CURRENT 2011-10-25 Active
DAVID RUDGE THE TUNNELS PROJECT LTD Director 2016-12-28 CURRENT 2011-11-16 Active
DAVID RUDGE SOVEREIGN FILM RELEASING LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN FILM URSA MAJOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN FILM STAR SAILOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN MUSIC LIMITED Director 2016-12-28 CURRENT 2015-09-24 Active
DAVID RUDGE SOVEREIGN FILM PRODUCTION LIMITED Director 2016-12-28 CURRENT 2015-09-29 Active
DAVID RUDGE VISTRA LIMITED Director 2016-12-20 CURRENT 1965-11-30 Active
DAVID RUDGE DETRONIX LIMITED Director 2016-11-18 CURRENT 2014-02-12 Active - Proposal to Strike off
DAVID RUDGE LAUREL PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
DAVID RUDGE MB PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
DAVID RUDGE GENSIGNIA IP LIMITED Director 2016-07-01 CURRENT 2014-02-12 Active
DAVID RUDGE DREVER LIMITED Director 2016-05-05 CURRENT 2006-03-21 Active - Proposal to Strike off
DAVID RUDGE VISTRA READING HOLDINGS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
DAVID RUDGE VISTRA INTERNATIONAL EXPANSION LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
DAVID RUDGE VISTRA LEGALISATION SERVICES LIMITED Director 2015-10-05 CURRENT 2012-07-11 Active
DAVID RUDGE ST NICHOLAS CAR PARK COMPANY LIMITED Director 2015-09-10 CURRENT 2015-09-10 Liquidation
DAVID RUDGE LONDON LEGALISATION SERVICES (VISTRA) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-05-24
DAVID RUDGE CHROMAFLO TECHNOLOGIES UK LIMITED Director 2015-01-09 CURRENT 2004-02-11 Active - Proposal to Strike off
DAVID RUDGE TRIVENI TURBINES EUROPE PRIVATE LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
DAVID RUDGE THE BRIDGES CAR PARK COMPANY LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
DAVID RUDGE CAIRN ENERGY HOLDINGS LIMITED Director 2013-01-10 CURRENT 1996-10-14 Dissolved 2016-07-19
DAVID RUDGE CAIRN ENERGY HYDROCARBONS LIMITED Director 2013-01-10 CURRENT 1997-02-19 Active
DAVID RUDGE EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. Director 2012-06-29 CURRENT 2004-10-01 Active
DAVID RUDGE POWERFOCAL (NOTTINGHAM) LIMITED Director 2012-03-15 CURRENT 2008-01-09 Dissolved 2014-09-30
DAVID RUDGE GREENBERRY INVESTMENTS LIMITED Director 2012-03-15 CURRENT 2011-03-29 Dissolved 2014-06-17
DAVID RUDGE DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED Director 2012-03-15 CURRENT 2007-04-11 Dissolved 2015-06-23
DAVID RUDGE LINCHFIELD (NOTTINGHAM) LIMITED Director 2012-03-15 CURRENT 2008-01-10 Dissolved 2016-02-18
DAVID RUDGE FARWAY MANAGEMENT LIMITED Director 2012-01-06 CURRENT 2010-10-15 Dissolved 2013-12-31
DAVID RUDGE SOVEREIGN COMMERCIAL RESEARCH LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2016-07-19
DAVID RUDGE VISTRA TRUST CORPORATION (UK) LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
DAVID RUDGE CHT NOMINEES LIMITED Director 2007-01-04 CURRENT 1983-09-09 Active
DAVID RUDGE VISTRA GROUP LIMITED Director 2006-08-22 CURRENT 2006-08-22 Dissolved 2015-07-21
DAVID RUDGE VISTRA CORPORATE SERVICES (UK) LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
DAVID RUDGE VISTRA CAPITAL MARKETS TRUSTEES LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active
DAVID RUDGE ACCOMPLISH CORPORATE SERVICES LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
DAVID RUDGE VISTRA HOLDINGS (UK) LIMITED Director 2006-04-03 CURRENT 2006-02-01 Active
DAVID RUDGE ACCOMPLISH SECRETARIES LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
DAVID RUDGE VISTRA (UK) LIMITED Director 2006-03-22 CURRENT 2006-01-25 Active

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
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-10DS01Application to strike the company off the register
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN COOPER
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-06-02DISS40Compulsory strike-off action has been discontinued
2018-04-24GAZ1FIRST GAZETTE
2018-04-24GAZ1FIRST GAZETTE
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS
2017-04-24AP01DIRECTOR APPOINTED LEORA PRATT LEVIN
2017-04-24AP01DIRECTOR APPOINTED MR PAUL JOHN COOPER
2017-04-24AP01DIRECTOR APPOINTED MR DAVID RUDGE
2016-08-15CH02Director's details changed for Accomplish Corporate Services Limited on 2016-08-15
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM, 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG, UNITED KINGDOM
2016-05-31AP02Appointment of Accomplish Corporate Services Limited as director on 2016-05-31
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DELEK UPSTREAM INTERNATIONAL 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 DELEK UPSTREAM INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELEK UPSTREAM INTERNATIONAL 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 DELEK UPSTREAM INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of DELEK UPSTREAM INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELEK UPSTREAM INTERNATIONAL LIMITED
Trademarks
We have not found any records of DELEK UPSTREAM INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELEK UPSTREAM INTERNATIONAL 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 (64209 - Activities of other holding companies n.e.c.) as DELEK UPSTREAM INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELEK UPSTREAM INTERNATIONAL 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 DELEK UPSTREAM INTERNATIONAL 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 DELEK UPSTREAM INTERNATIONAL 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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