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DELAFER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delafer Limited. The company was founded 10 years ago and was given the registration number 08675322. The firm's registered office is in LONDON. You can find them at Third Floor, 126-134 Baker Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DELAFER LIMITED
Company Number:08675322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Third Floor, 126-134 Baker Street, London, W1U 6UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 126 - 134 Baker Street, London, United Kingdom, W1U 6UE

Director03 September 2013Active
Third Floor, 126 - 134 Baker Street, London, United Kingdom, W1U 6UE

Director03 September 2013Active

People with Significant Control

Mrs Elena Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:3rd Floor, 126-134 Baker Street, London, England, W1U 6UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr David Mark Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Third Floor, 126-134 Baker Street, London, England, W1U 6UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-20Dissolution

Dissolution application strike off company.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Incorporation

Incorporation company.

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