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DELION LTD

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

This company is commonly known as Delion Ltd. The company was founded 12 years ago and was given the registration number 07897868. The firm's registered office is in LONDON. You can find them at K & B Accountancy Group 1st Floor, The South Quay Building, 189 Marsh Wall, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DELION LTD
Company Number:07897868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2012
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:K & B Accountancy Group 1st Floor, The South Quay Building, 189 Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
K & B Accountancy Group, 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH

Director05 January 2012Active
84, Bridge Road, Uxbridge, UB8 2QW

Director16 March 2013Active

People with Significant Control

Noreen Fazal Karim Thompson
Notified on:20 April 2017
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Dickens Yard, 99 Skyline House, Ealing, England, W5 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms. Norma Jean Thompson
Notified on:28 December 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:K & B Accountancy Group, 1st Floor The South Quay Building, London, United Kingdom, E14 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Delano Groves Thompson
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:K & B Accountancy Group, 1st Floor, The South Quay Building, London, England, E14 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Officers

Termination director company with name termination date.

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2023-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-27Insolvency

Liquidation voluntary resignation liquidator.

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2023-01-25Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-01-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-09Address

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

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2021-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-09Resolution

Resolution.

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2021-09-09Insolvency

Liquidation voluntary statement of affairs.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-12-22Address

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

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-09Officers

Change person director company with change date.

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2020-10-09Persons with significant control

Change to a person with significant control.

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2020-10-09Officers

Change person director company with change date.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-01-08Officers

Change person director company with change date.

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2019-01-08Address

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

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-08-31Persons with significant control

Change to a person with significant control.

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