DL

DELLHAVEN LIMITED

Dissolved

Company number 05161452

London, United Kingdom · Incorporated 23 June 2004

Waltham House 11 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

29-30 Fitzroy Square London W1T 6LQ United Kingdom · until 28 August 2019

Central House 189/203 Hoe Street London E17 3SZ · until 4 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TB
TOBIN, Benjamin, Mr.
Secretary
23 June 2004
CC
COLLINS, Christopher James Michael
Director
23 June 2004
HF
HUNTER, Francis Charles
Director
23 June 2004
IM
ILIFFE, Mark
Director
23 June 2004
TS
TILSITER, Simon Eric Daniel
Director
23 June 2004
TB
TOBIN, Benjamin, Mr.
Director
23 June 2004
TP
TOBIN, Peter Gilbert
Director
23 June 2004
TP
TOBIN, Philip
Director
23 June 2004
WP
WATERFIELD, Philip John
Director
23 June 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 June 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 June 2004

Persons with significant control

PS
Mountgrove Properties (No. 2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 September 2022 View
Gazette Notice Voluntary
Gazette
28 June 2022 View
Dissolution Application Strike Off Company
Dissolution
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Change Person Secretary Company With Change Date
Officers
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
25 November 2016 View
Annual Return Company
Annual Return
23 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2015 View
Change Person Director Company With Change Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Full
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2008 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2007 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Capital
24 February 2006 View
Resolution
Resolution
24 February 2006 View
Resolution
Resolution
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Annual Return
17 August 2005 View
Legacy
Mortgage
2 November 2004 View
Legacy
Address
1 November 2004 View
Legacy
Capital
19 August 2004 View
Legacy
Address
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Incorporation Company
Incorporation
23 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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