DELICIA SHOP LTD

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

This company is commonly known as Delicia Shop Ltd. The company was founded 9 years ago and was given the registration number 09124198. The firm's registered office is in MANOR PARK. You can find them at 319c High Street North, , Manor Park, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	DELICIA SHOP LTD
Company Number	:	09124198
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 2014
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	319c High Street North, Manor Park, London, E12 6PQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
319c, High Street North, Manor Park, E12 6PQ	Director	09 February 2023	Active
319c, High Street North, Manor Park, England, E12 6PQ	Director	10 July 2014	Active
319c, High Street North, Manor Park, E12 6PQ	Director	20 September 2017	Active
63, Barking Road, London, England, E16 4HB	Director	21 June 2017	Active
319c, High Street North, Manor Park, E12 6PQ	Director	31 January 2023	Active
319c, High Street North, Manor Park, E12 6PQ	Director	01 September 2020	Active

People with Significant Control

Adrian Rashid
Notified on	:	09 February 2023
Status	:	Active
Date of birth	:	May 1982
Nationality	:	British
Address	:	319c, High Street North, Manor Park, E12 6PQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ionut Daniel Popa
Notified on	:	31 January 2023
Status	:	Active
Date of birth	:	June 1987
Nationality	:	Romanian
Address	:	319c, High Street North, Manor Park, E12 6PQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Marian Coseru
Notified on	:	20 September 2017
Status	:	Active
Date of birth	:	April 1984
Nationality	:	Romanian
Address	:	319c, High Street North, Manor Park, E12 6PQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Ms Olga Dintiu
Notified on	:	21 June 2017
Status	:	Active
Date of birth	:	December 1991
Nationality	:	Romanian
Country of residence	:	England
Address	:	63, Barking Road, London, England, E16 4HB
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Andrei Trinca
Notified on	:	10 July 2016
Status	:	Active
Date of birth	:	January 1988
Nationality	:	Moldovan
Country of residence	:	England
Address	:	319c, High Street North, London, England, E12 6PQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-28	Gazette	Gazette dissolved voluntary.	Download
2023-09-12	Gazette	Gazette notice voluntary.	Download
2023-09-05	Dissolution	Dissolution application strike off company.	Download
2023-02-09	Persons with significant control	Change to a person with significant control.	Download
2023-02-09	Confirmation statement	Confirmation statement with updates.	Download
2023-02-09	Persons with significant control	Notification of a person with significant control.	Download
2023-02-09	Officers	Termination director company with name termination date.	Download
2023-02-09	Officers	Appoint person director company with name date.	Download
2023-02-09	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-31	Persons with significant control	Notification of a person with significant control.	Download
2023-01-31	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-31	Officers	Appoint person director company with name date.	Download
2023-01-31	Officers	Termination director company with name termination date.	Download
2023-01-31	Confirmation statement	Confirmation statement with updates.	Download
2022-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-15	Officers	Termination director company with name termination date.	Download
2020-09-15	Officers	Appoint person director company with name date.	Download
2020-04-27	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-03	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-05	Confirmation statement	Confirmation statement with no updates.	Download