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DELORES LIMITED

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

This company is commonly known as Delores Limited. The company was founded 9 years ago and was given the registration number 09449121. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:DELORES LIMITED
Company Number:09449121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House 319, Ballards Lane, London, N12 8LY

Director19 February 2015Active
Pearl Assurance House 319, Ballards Lane, London, N12 8LY

Director19 February 2015Active
Pearl Assurance House 319, Ballards Lane, London, N12 8LY

Director19 February 2015Active
Pearl Assurance House 319, Ballards Lane, London, N12 8LY

Director19 February 2015Active

People with Significant Control

Mrs Philippa Jane Cooper
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas George Cooper
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-16Insolvency

Liquidation voluntary members return of final meeting.

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2023-12-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-17Address

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

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2022-11-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-17Resolution

Resolution.

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2022-06-24Accounts

Change account reference date company current shortened.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Address

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

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-07-20Accounts

Change account reference date company current extended.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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