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DELMOCCA UK LTD

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

This company is commonly known as Delmocca Uk Ltd. The company was founded 13 years ago and was given the registration number 07469565. The firm's registered office is in LONDON. You can find them at 45 Ingleton Road, , London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:DELMOCCA UK LTD
Company Number:07469565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2010
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:45 Ingleton Road, London, England, N18 2RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Ingleton Road, London, England, N18 2RS

Director18 January 2018Active
19, Mansfield Avenue, Barnet, England, EN4 8QD

Director25 November 2016Active
14, Croston Street, London, London, United Kingdom, E8 4PQ

Director14 December 2010Active
14, Croston Street, London, London, United Kingdom, E8 4PQ

Director01 February 2014Active

People with Significant Control

Mrs Karolina Maria Holocinska
Notified on:01 October 2017
Status:Active
Date of birth:November 1983
Nationality:Polish
Country of residence:England
Address:19, Mansfield Avenue, Barnet, England, EN4 8QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Riza Kaya
Notified on:01 September 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:14, Croston Street, London, E8 4PQ
Nature of control:
  • Ownership of shares 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 (5 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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-02-08Gazette

Gazette filings brought up to date.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-12-24Address

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

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-01-18Officers

Appoint person director company with name date.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-18Address

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

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2017-10-18Persons with significant control

Cessation of a person with significant control.

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2017-10-18Officers

Termination director company with name termination date.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-28Officers

Appoint person director company with name date.

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2016-11-28Officers

Termination director company with name termination date.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Officers

Appoint person director company with name date.

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