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Company Information for

DELAHAYE LLP

33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
OC345822
Limited Liability Partnership
Active

Company Overview

About Delahaye Llp
DELAHAYE LLP was founded on 2009-05-21 and has its registered office in London. The organisation's status is listed as "Active". Delahaye Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DELAHAYE LLP
 
Legal Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in SW1Y
 
Filing Information
Company Number OC345822
Company ID Number OC345822
Date formed 2009-05-21
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 13:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELAHAYE LLP
The accountancy firm based at this address is BEHAN & CO LTD
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Companies with same name DELAHAYE LLP
The following companies were found which have the same name as DELAHAYE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELAHAYE (LIVERPOOL) LIMITED Swift House Ground Floor 18 Hoffmanns Way Chelmsford ESSEX CM1 1GU Active - Proposal to Strike off Company formed on the 2010-10-21
DELAHAYE & CO. LTD FLAT 6 41 ADELAIDE AVENUE BROCKLEY BROCKLEY LONDON SE4 1YX Dissolved Company formed on the 2011-05-03
DELAHAYE AUTOMOBILE LTD 2 BRANSCOMBE WALK PORTISHEAD BRISTOL BS20 8LP Active - Proposal to Strike off Company formed on the 2018-07-23
DELAHAYE ASSOCIATES LLC California Unknown
Delahaye Associates LLC Connecticut Unknown
DELAHAYE AUTOMOTIVE MANUFACTURER LIMITED 257 Stanhope Road South Shields NE33 4RT Active - Proposal to Strike off Company formed on the 2020-12-09
DELAHAYE ASSOCIATES LTD 86-90 Paul Street London ENGLAND EC2A 4NE Active - Proposal to Strike off Company formed on the 2021-07-30
Delahaye Blue Ribbon Inc. Delaware Unknown
Delahaye Blue Ribbon Relocation Inc. Delaware Unknown
DELAHAYE BLUE RIBBON INCORPORATED New Jersey Unknown
Delahaye Blue Ribbon Relocation Inc Maryland Unknown
DELAHAYE BASERMAN SCHUTT AND ASSOCIATES INC Tennessee Unknown
DELAHAYE CONSULTING LIMITED 43 STRATTON WALK ADAMSTOWN SOUTH COUNTY DUBLIN K78XK18 Dissolved Company formed on the 2014-06-17
DELAHAYE CARPENTRY SERVICES PTY LTD QLD 4121 Active Company formed on the 2006-06-28
DELAHAYE CONSULTING SERVICES PTY LTD QLD 4152 Active Company formed on the 2012-03-20
DELAHAYE CONSULTANTS INC Delaware Unknown
DELAHAYE CORP 6330 SW 41 COURT DAVIE FL 33314 Inactive Company formed on the 2007-11-29
DELAHAYE COSMETICS LTD 149 York Road Stevenage SG1 4EY Active - Proposal to Strike off Company formed on the 2021-07-16
DELAHAYE GROUP, INC. 601 LAKE AVE ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 2007-01-16
DELAHAYE GROUP LLC New Jersey Unknown

Company Officers of DELAHAYE LLP

Current Directors
Officer Role Date Appointed
DELAGE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-05-21
OCUBIS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DELAGE LIMITED DARRACQ LLP Limited Liability Partnership (LLP) Designated Member 2009-06-25 CURRENT 2009-06-25 Dissolved 2018-02-13
OCUBIS LIMITED DARRACQ LLP Limited Liability Partnership (LLP) Designated Member 2009-06-25 CURRENT 2009-06-25 Dissolved 2018-02-13

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
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-30Confirmation statement with no updates made up to 2023-05-21
2023-03-23Change of registered office address for limited liability partnership from 15 Regent Street London SW1Y 4LR England to 33 Cavendish Square London W1G 0PW
2023-03-23Change of registered office address for limited liability partnership from 15 Regent Street London SW1Y 4LR England to 33 Cavendish Square London W1G 0PW
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-23LLCS01Confirmation statement with no updates made up to 2022-05-21
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-23LLCS01Confirmation statement with no updates made up to 2021-05-21
2021-03-17LLCH02LLP change of corporate member Delage Limited on 2021-02-01
2020-11-23LLMR01LLP Creation of charge with deed OC3458220005 on 2020-11-19
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-24LLAD01Change of registered office address for limited liability partnership from C/O Ocubis Ltd 15 Regent Street London SW1Y 4LR to 15 Regent Street London SW1Y 4LR
2020-05-21LLCS01Confirmation statement with no updates made up to 2020-05-21
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23LLCS01Confirmation statement with no updates made up to 2019-05-21
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-22LLCS01Confirmation statement with no updates made up to 2018-05-21
2018-05-22LLPSC01LLP Notification of Matthew Gresham as a person with significant control on 2016-04-06
2017-11-09LLPSC01LLP Notification of Jonathan Hunt as a person with significant control on 2016-04-06
2017-11-09LLPSC07LLP Cessation of Delage Limited as a person with significant control on 2016-04-06
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-31LLCS01Confirmation statement with no updates made up to 2017-05-21
2016-10-31LLMR01LLP Creation of charge with deed OC3458220004 on 2016-10-27
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-09LLAR01LLP Annual return made up to 2016-05-21
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-26LLAR01LLP Annual return made up to 2015-05-21
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-21LLAR01LLP Annual return made up to 2014-05-21
2013-10-26LLMR01
2013-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-29LLAR01LLP Annual return made up to 2013-05-21
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-29LLAR01LLP Annual return made up to 2012-05-21
2012-05-29LLAD01Change of registered office address for limited liability partnership from 64 Knightsbridge London SW1X 7JF on 2012-05-29
2011-10-20LLMG02Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1
2011-10-11LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
2011-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-23LLAR01ANNUAL RETURN MADE UP TO 21/05/11
2011-06-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DELAGE LIMITED / 21/05/2011
2011-06-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OCUBIS LIMITED / 21/05/2011
2011-06-07LLAA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-06-24LLAR01ANNUAL RETURN MADE UP TO 21/05/10
2009-11-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2009-05-21LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DELAHAYE LLP 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 DELAHAYE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-27 Outstanding LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE, LONDON BRANCH
2013-10-26 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH
DEBENTURE 2011-10-11 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE,LONDON BRANCH
LEGAL CHARGE 2009-11-03 Satisfied SCHRODER & CO LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-05-31

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 DELAHAYE LLP

Intangible Assets
Patents
We have not found any records of DELAHAYE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DELAHAYE LLP
Trademarks
We have not found any records of DELAHAYE LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED EQUINOX KENSINGTON LIMITED 2011-10-20 Outstanding

We have found 1 mortgage charges which are owed to DELAHAYE LLP

Income
Government Income
We have not found government income sources for DELAHAYE LLP. 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 DELAHAYE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DELAHAYE LLP 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 DELAHAYE LLP 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 DELAHAYE LLP 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 W1G 0PW