This company is commonly known as Delonex Ethiopia Holdings (two) Limited. The company was founded 8 years ago and was given the registration number 09806713. The firm's registered office is in LONDON. You can find them at Almack House 28 King Street, St James's, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | DELONEX ETHIOPIA HOLDINGS (TWO) LIMITED |
|---|---|---|
| Company Number | : | 09806713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2015 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Almack House 28 King Street, St James's, London, United Kingdom, SW1Y 6QW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Heathfield House, Eliot Place, Blackheath, London, United Kingdom, SE3 0QW | Secretary | 30 June 2020 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 02 October 2015 | Active |
| Almack House, 28 King Street, St James's, London, United Kingdom, SW1Y 6QW | Director | 01 August 2020 | Active |
| Warburg Pincus International Llc, Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW | Director | 22 October 2020 | Active |
| First Floor, 55 Strand, London, United Kingdom, WC2N 5LS | Secretary | 02 October 2015 | Active |
| Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW | Director | 02 October 2015 | Active |
| First Floor, 55 Strand, London, United Kingdom, WC2N 5LS | Director | 29 March 2018 | Active |
| First Floor, 55 Strand, London, United Kingdom, WC2N 5LS | Director | 02 October 2015 | Active |
| Delonex Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Almack House, King Street, London, United Kingdom, SW1Y 6QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-11 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-01 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-22 | Accounts | Legacy. | Download |
| 2020-10-22 | Other | Legacy. | Download |
| 2020-10-22 | Other | Legacy. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-31 | Capital | Capital allotment shares. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-07 | Address | Change sail address company with old address new address. | Download |
| 2019-03-29 | Capital | Capital allotment shares. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Officers | Change person director company with change date. | Download |
| 2018-04-09 | Officers | Appoint person director company with name date. | Download |
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