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DELIKATO-FEINKOST LIMITED

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

This company is commonly known as Delikato-feinkost Limited. The company was founded 19 years ago and was given the registration number 05167998. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:DELIKATO-FEINKOST LIMITED
Company Number:05167998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Herefordshire, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100262, Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002

Director01 November 2020Active
10, 02 62, Postfach, Leipzig, Germany, D-04002

Corporate Secretary20 November 2008Active
101036, Postfach, Leipzig, Germany, D-04010

Corporate Secretary27 February 2013Active
39-40 Calthorpe Road, Birmingham, B15 1TS

Corporate Secretary01 July 2004Active
100262, Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002

Director20 February 2006Active
Albert- Bartels-Str. 16, Werningerode, Germany,

Corporate Director01 July 2004Active

People with Significant Control

Jochen Heilgenthal
Notified on:01 March 2021
Status:Active
Date of birth:November 1966
Nationality:German
Country of residence:Germany
Address:10 02 62, Postfach, Leipzig, Germany, D - 04002
Nature of control:
  • Significant influence or control
Horst Heilgenthal
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:German
Country of residence:Germany
Address:Postfach, 100262, Leipzig, Germany, D-04002
Nature of control:
  • 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
2022-07-05Gazette

Gazette dissolved compulsory.

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2022-04-19Gazette

Gazette notice compulsory.

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2022-01-04Address

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

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2022-01-04Officers

Termination secretary company with name termination date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-11-03Officers

Termination director company with name termination date.

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2020-11-03Officers

Appoint person director company with name date.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-06-01Address

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

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Change person director company with change date.

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2016-11-23Accounts

Accounts with accounts type micro entity.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Accounts

Accounts with accounts type dormant.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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