UKBizDB.co.uk

THE DELICONE COMPANY LIMITED

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

This company is commonly known as The Delicone Company Limited. The company was founded 22 years ago and was given the registration number 04337466. The firm's registered office is in LONDON. You can find them at 2 Old Brompton Road, London, 2 Old Brompton Road, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:THE DELICONE COMPANY LIMITED
Company Number:04337466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 December 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:2 Old Brompton Road, London, 2 Old Brompton Road, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Pelham Crescent, London, SW7 2NR

Secretary10 December 2001Active
Suite 253, 2 Old Brompton Road, London, SW7 3DQ

Director07 February 2002Active
15 Pelham Crescent, London, SW7 2NR

Director10 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 December 2001Active
15 Pelham Crescent, London, SW7 2NR

Director10 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 December 2001Active

People with Significant Control

Mr George Waina Robinson
Notified on:05 May 2016
Status:Active
Date of birth:February 1941
Nationality:British
Address:2 Old Brompton Road, London, 2 Old Brompton Road, London, SW7 3DQ
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

Download
2020-10-13Gazette

Gazette notice voluntary.

Download
2020-10-02Dissolution

Dissolution application strike off company.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type dormant.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type dormant.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type dormant.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Accounts

Accounts with accounts type dormant.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-14Accounts

Accounts with accounts type dormant.

Download
2015-02-11Address

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

Download
2014-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-02Accounts

Accounts with accounts type dormant.

Download
2013-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-09Accounts

Accounts with accounts type dormant.

Download
2012-12-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-17Accounts

Accounts with accounts type dormant.

Download
2012-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-05Accounts

Accounts with accounts type dormant.

Download
2011-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2010-09-14Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.