Converted / Closed
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Company Information for DELANCEY DOCKLANDS CO. LIMITED
CRAIGMUIR CHAMBERS, PO BOX 71, ROAD TOWN, TORTOLA BTITISH VIRGIN ISLANDS, VIRGIN ISLANDS,
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Company Registration Number
FC022375
Converted/Closed
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Company Overview
About Delancey Docklands Co. Ltd
DELANCEY DOCKLANDS CO. LIMITED was founded on 2000-01-19 and has its registered office in Road Town. The organisation's status is listed as "Converted / Closed". Delancey Docklands Co. Limited is a Converted/Closed registered in VIRGIN ISLANDS 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 | |
|---|---|
| DELANCEY DOCKLANDS CO. LIMITED | |
| Legal Registered Office | |
| CRAIGMUIR CHAMBERS PO BOX 71 ROAD TOWN TORTOLA BTITISH VIRGIN ISLANDS VIRGIN ISLANDS | |
Filing Information
| Company Number | FC022375 | |
|---|---|---|
| Company ID Number | FC022375 | |
| Date formed | 2000-01-19 | |
| Country | VIRGIN ISLANDS | |
| Origin Country | VIRGIN ISLANDS | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2010-09-30 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2017-09-03 11:05:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELANCEY DOCKLANDS CO. LIMITED
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Companies with same name DELANCEY DOCKLANDS CO. LIMITED
The following companies were found which have the same name as DELANCEY DOCKLANDS CO. LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DELANCEY DOCKLANDS CO. LIMITED | Voluntary Liquidation |
Company Officers of DELANCEY DOCKLANDS CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PORTMAN ADMINISTRATION 1 LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PORTMAN ADMINISTRATION 2 LIMITED |
Director | ||
PAUL JONATHAN GOSWELL |
Director | ||
TIMOTHY HADEN SCOTT |
Director | ||
JAMES WILLIAM JEREMY RITBLAT |
Director | ||
COLIN BARRY WAGMAN |
Director | ||
GRAHAM ANTHONY JOHNATHAN EMMETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DELANCEY CLAPHAM AQUISITION CO. LIMITED | Director | 2004-08-13 | CURRENT | 2004-04-01 | Converted / Closed | |
| SPECIALITY SHOPS (VICTORIA) ACQUISITION CO. LIMITED | Director | 2004-08-13 | CURRENT | 2004-04-01 | Converted / Closed | |
| DELANCEY ISLINGTON CO. LIMITED | Director | 2003-12-31 | CURRENT | 1998-10-16 | Converted / Closed | |
| DELANCEY CLAPHAM CO. LIMITED | Director | 2003-12-31 | CURRENT | 2001-01-22 | Converted / Closed | |
| CENTROS MILLER HOLDINGS LIMITED | Director | 2003-03-10 | CURRENT | 1999-05-26 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | BR005412 BRANCH CLOSED FC022375 COMPANY CLOSED 09/09/2016 | |
| AA01 | PREVSHO FROM 30/09/2013 TO 31/07/2013 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PORTMAN ADMINISTRATION 2 LIMITED | |
| OSCH01 | BR005412 ADDRESS CHANGE 08/07/04 40 PORTMAN SQUARE, LONDON, , W1H 9HT | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| BR4 | DIR RESIGNED 31/12/03 GOSWELL PAUL JONATHAN | |
| BR4 | DIR RESIGNED 31/12/03 WAGMAN COLIN BARRY | |
| BR4 | DIR RESIGNED 31/12/03 RITBLAT JAMES WILLIAM JEREMY | |
| BR4 | DIR APPOINTED 31/12/03 PORTMAN ADMINISTRATION 2 LIMITED LONDON W1H | |
| BR4 | DIR RESIGNED 31/12/03 HADEN-SCOTT TIMOTHY | |
| BR4 | DIR APPOINTED 31/12/03 PORTMAN ADMINISTRATION 1 LIMITED LONDON W1H | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| BR4 | DIR RESIGNED 28/07/03 EMMETT GRAHAM ANTHONY JOHNATHAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| BR4 | DIR CHANGE IN PARTIC 18/07/02 EMMETT GRAHAM ANTHONY JOHNATHAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| BR4 | DIR CHANGE IN PARTIC 26/10/01 PAUL GOSWELL LONDON UK | |
| BR4 | DIR APPOINTED 06/08/01 TIMOTHY HADEN-SCOTT SURREY UK | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR005412 PAR APPOINTED PAUL JONATHAN GOSWELL 13 AVONMORE MANSIONS AVONMORE ROAD LONDON W14 8RN | |
| BR1-PAR | BR005412 PAR APPOINTED JAMES WILLIAM JEREMY RITBLAT 24 ST PETERSBURGH PLACE LONDON W2 4LB | |
| BR1-PAR | BR005412 PAR APPOINTED GRAHAM ANTHONY JOHNATHAN EMMETT 21 RAPHAEL DRIVE THAMES DITTON SURREY KT7 0BL | |
| BR1-PAR | BR005412 PAR APPOINTED COLIN BARRY WAGMAN 25 RINGWOOD AVENUE LONDON N2 9NT | |
| BR1-BCH | BR005412 REGISTERED | |
| Foreign Entity registration of DELANCEY DOCKLANDS CO. LIMITED from VIRGIN ISLANDS |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to DELANCEY DOCKLANDS CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DELANCEY DOCKLANDS CO. LIMITED Filed Financial Reports
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 DELANCEY DOCKLANDS CO. LIMITED
Intangible Assets
Patents
We have not found any records of DELANCEY DOCKLANDS CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DELANCEY DOCKLANDS CO. LIMITED
Income
Government Income
We have not found government income sources for DELANCEY DOCKLANDS CO. 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 (None Supplied) as DELANCEY DOCKLANDS CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DELANCEY DOCKLANDS CO. 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 DELANCEY DOCKLANDS CO. 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 DELANCEY DOCKLANDS CO. 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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