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DELLA GROUP LIMITED

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

This company is commonly known as Della Group Limited. The company was founded 6 years ago and was given the registration number 10837943. The firm's registered office is in LONDON. You can find them at 5 London Wall Buildings, , London, . This company's SIC code is 42210 - Construction of utility projects for fluids.

Company Information

Name:DELLA GROUP LIMITED
Company Number:10837943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 June 2017
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42210 - Construction of utility projects for fluids

Office Address & Contact

Registered Address:5 London Wall Buildings, London, England, EC2M 5NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 London Wall Buildings, London, England, EC2M 5PD

Corporate Secretary27 June 2017Active
3 London Wall Buildings, London, England, EC2M 5PD

Director25 March 2019Active
3 London Wall Buildings, London, England, EC2M 5PD

Director25 March 2019Active
20 Berkeley Square, London, United Kingdom, W1J 6EQ

Director27 June 2017Active

People with Significant Control

Mr Douglas John Maggs
Notified on:25 March 2019
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:3 London Wall Buildings, London, England, EC2M 5PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Siobhan Mary Quinlan
Notified on:27 June 2017
Status:Active
Date of birth:May 1959
Nationality:Irish
Country of residence:England
Address:5 London Wall Buildings, London, England, EC2M 5NS
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 (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
2021-04-06Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-11-03Address

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

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2020-03-25Accounts

Change account reference date company previous extended.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-04-03Officers

Change corporate secretary company with change date.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2019-04-03Officers

Appoint person director company with name date.

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2019-04-03Officers

Appoint person director company with name date.

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2019-04-03Address

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

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-06-27Incorporation

Incorporation company.

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