This company is commonly known as Delonex Nominee Limited. The company was founded 10 years ago and was given the registration number 08568669. 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 06100 - Extraction of crude petroleum.
| Name | : | DELONEX NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 08568669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2013 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Almack House 28 King Street, St James's, London, SW1Y 6QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 450, Lexington Avenue, New York, Usa, | Director | 13 June 2013 | Active |
| Almack House, 28 King Street, St James's, London, SW1Y 6QW | Director | 01 August 2020 | Active |
| Almack House, 28 King Street, St James's, London, United Kingdom, SW1Y 6QW | Director | 13 June 2013 | Active |
| Suite 1, 3rd Floor, 11-12 St James's Square, Londo, St. James's Square, London, England, SW1Y 4LB | Director | 22 June 2022 | Active |
| First Floor, 55 Strand, London, United Kingdom, WC2N 5LS | Director | 29 March 2018 | 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 | Director | 12 February 2015 | Active |
| Delonex Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-10-28 | Accounts | Accounts with accounts type dormant. | 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 |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-09 | Officers | Change person director company with change date. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Officers | Appoint person director company with name date. | Download |
| 2018-04-05 | Officers | Termination director company with name termination date. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
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