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DELAGUA LIMITED

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

This company is commonly known as Delagua Limited. The company was founded 39 years ago and was given the registration number 01860842. The firm's registered office is in GUILDFORD. You can find them at 2, Ashcroft, Shalford, Guildford,surrey Ashcroft, Shalford, Guildford, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:DELAGUA LIMITED
Company Number:01860842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1984
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:2, Ashcroft, Shalford, Guildford,surrey Ashcroft, Shalford, Guildford, England, GU4 8JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Cherry Grove, Hungerford, England, RG17 0HP

Secretary12 December 2012Active
31 Ridgemount, Guildford, GU2 7TH

Director-Active
Calle Santa Margarita 248,, Dept- 201,, San Isidro,, Peru, FOREIGN

Director-Active
April Cottage, Luddington Avenue, Virginia Water, GU25 4DF

Secretary07 December 1992Active
31 Ridgemount, Guildford, GU2 7TH

Secretary05 May 1998Active
31 Ridgemount, Guildford, GU2 7TH

Secretary-Active
April Cottage, Luddington Avenue, Virginia Water, GU25 4DF

Director07 December 1992Active
88 Durham Road, West Wimbledon, London, SW20 0TL

Director07 December 1992Active

People with Significant Control

Professor Barry John Lloyd
Notified on:05 November 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:31 Ridgemount, Ridgemount, Guildford, England, GU2 7TH
Nature of control:
  • Right to appoint and remove directors as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-26Dissolution

Dissolution application strike off company.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Change account reference date company current extended.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Address

Change registered office address company with date old address new address.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-22Officers

Termination director company with name termination date.

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2016-11-22Accounts

Accounts with accounts type micro entity.

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2016-06-21Annual return

Annual return company with made up date no member list.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date no member list.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date no member list.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-07-10Annual return

Annual return company with made up date no member list.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-12-12Officers

Appoint person secretary company with name.

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