This company is commonly known as Delengate Limited. The company was founded 34 years ago and was given the registration number 02506473. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St. Katharine's Way, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DELENGATE LIMITED |
|---|---|---|
| Company Number | : | 02506473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1990 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Bridge House, St. Katharine's Way, London, England, E1W 1AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tower Bridge House, St Katharine's Way, London, E1W 1AA | Corporate Secretary | 01 May 2006 | Active |
| Tower Bridge House, St. Katharine's Way, London, England, E1W 1AA | Director | 01 April 2021 | Active |
| Tower Bridge House, St. Katharine's Way, London, England, E1W 1AA | Director | 14 August 2017 | Active |
| Chichester House, 278-282 High Holborn, London, WC1V 7HA | Secretary | - | Active |
| Tower Bridge House, St. Katharine's Way, London, England, E1W 1AA | Director | 01 April 2021 | Active |
| 317 Liverpool Road, London, N1 1NQ | Director | - | Active |
| Tower Bridge House, St. Katharines Way, London, United Kingdom, E1W 1AA | Director | 30 April 2004 | Active |
| 31 Forsyth House, Tachbrook Street, London, SW1V 2LE | Director | 09 December 1997 | Active |
| Doggetts, Chipperfield, Kings Langley, WD4 9DJ | Director | - | Active |
| Tower Bridge House, St. Katharines Way, London, United Kingdom, E1W 1AA | Director | 10 September 1998 | Active |
| Miss Karen Mary Hendy | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tower Bridge House, St. Katharine's Way, London, England, E1W 1AA |
| Nature of control | : |
|
| Mr Christopher Newsholme | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tower Bridge House, St. Katharine's Way, London, England, E1W 1AA |
| Nature of control | : |
|
| Mr Timothy Richard Black Anderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tower Bridge House, St. Katharine's Way, London, England, E1W 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-21 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-14 | Officers | Appoint person director company with name date. | Download |
| 2017-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-30 | Officers | Termination director company with name termination date. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Officers | Change person director company with change date. | Download |
| 2016-03-31 | Officers | Change corporate secretary company with change date. | Download |
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