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DELLBECK LIMITED

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

This company is commonly known as Dellbeck Limited. The company was founded 4 years ago and was given the registration number 12155628. The firm's registered office is in BARNET. You can find them at 39 Ryecroft Crescent, , Barnet, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DELLBECK LIMITED
Company Number:12155628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 74100 - specialised design activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:39 Ryecroft Crescent, Barnet, England, EN5 3BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215a, High Street North, London, England, E6 1JG

Director10 May 2020Active
215a, High Street North, London, England, E6 1JG

Director10 May 2020Active
Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF

Director14 August 2019Active
215a, High Street North, London, England, E6 1JG

Director09 May 2020Active

People with Significant Control

Mr Mihai Dima
Notified on:10 May 2020
Status:Active
Date of birth:February 1990
Nationality:Romanian
Country of residence:England
Address:215a, High Street North, London, England, E6 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
Mr Hamood Ur Rahman
Notified on:09 May 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:215a, High Street North, London, England, E6 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ceri Richard John
Notified on:14 August 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-13Persons with significant control

Notification of a person with significant control statement.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Officers

Appoint person director company with name date.

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2021-03-09Persons with significant control

Change to a person with significant control.

Download
2021-03-09Persons with significant control

Change to a person with significant control.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

Download
2021-03-08Persons with significant control

Notification of a person with significant control.

Download
2021-03-08Officers

Change person director company with change date.

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2021-03-08Address

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

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2021-03-08Officers

Appoint person director company with name date.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-06-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Officers

Change person director company with change date.

Download
2020-05-16Persons with significant control

Change to a person with significant control.

Download
2020-05-16Officers

Change person director company with change date.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Persons with significant control

Notification of a person with significant control.

Download
2020-05-10Officers

Appoint person director company with name date.

Download
2020-05-10Officers

Termination director company with name termination date.

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