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DELANCEY RETAIL LIMITED

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

This company is commonly known as Delancey Retail Limited. The company was founded 19 years ago and was given the registration number 05253490. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DELANCEY RETAIL LIMITED
Company Number:05253490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Delancey 6th, Floor, Lansdowne House Berkeley Square, London, United Kingdom, W1J 6ER

Corporate Secretary22 December 2006Active
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

Director07 October 2004Active
12 Ashwick Close, Caterham, CR3 6BY

Secretary07 October 2004Active

People with Significant Control

Delancey Real Estate Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-22Dissolution

Dissolution application strike off company.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type dormant.

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2018-02-20Address

Change sail address company with old address new address.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-18Address

Change sail address company with old address new address.

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2016-12-17Accounts

Accounts with accounts type dormant.

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2016-10-14Address

Move registers to sail company with new address.

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2016-10-13Address

Change sail address company with new address.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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