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EGHAM DELL LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 00533778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN Third Floor, 20 Old Bailey, London, EC4M 7AN UK
Management
- Managing Directors
- MALLINCKRODT, Charmaine Brenda
- SCHRODER, Leonie Kira Emma
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-05-27
- Age Of Company 1954-05-27 69 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Charmaine Brenda Mallinckrodt
- -
- Leonie Kira Emma Schroder
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2025-02-11
- Last Date: 2024-01-28
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EGHAM DELL LIMITED Company Description
- EGHAM DELL LIMITED is a ltd registered in United Kingdom with the Company reg no 00533778. Its current trading status is "live". It was registered 1954-05-27. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at Third Floor .
Get EGHAM DELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Egham Dell Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 1954-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-dormant (2023-09-18) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-27) - AA
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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accounts-with-accounts-type-dormant (2022-11-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-01-06) - AA
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confirmation-statement-with-updates (2021-02-16) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-02) - PSC07
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notification-of-a-person-with-significant-control (2020-10-02) - PSC01
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notification-of-a-person-with-significant-control (2020-02-25) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-25) - PSC07
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confirmation-statement-with-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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change-person-director-company-with-change-date (2019-02-05) - CH01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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accounts-with-accounts-type-micro-entity (2019-08-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01
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confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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change-person-director-company-with-change-date (2017-02-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-person-director-company-with-change-date (2015-02-02) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-07) - AA
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accounts-with-accounts-type-total-exemption-full (2014-05-22) - AA
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change-person-director-company-with-change-date (2014-02-03) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-21) - AA
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statement-of-companys-objects (2011-03-25) - CC04
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resolution (2011-03-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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termination-director-company-with-name (2010-05-24) - TM01
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change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-11-26) - AA
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termination-secretary-company-with-name (2010-12-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-director-company-with-change-date (2010-12-19) - CH01
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appoint-corporate-secretary-company-with-name (2010-12-06) - AP04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-07) - AA
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legacy (2009-08-25) - 288b
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legacy (2009-08-25) - 288a
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legacy (2009-03-31) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-23) - AA
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accounts-with-accounts-type-total-exemption-full (2008-12-18) - AA
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legacy (2008-01-02) - 363a
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legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-16) - 363a
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legacy (2007-07-13) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-02-13) - AA
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legacy (2007-09-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-07) - AA
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legacy (2005-02-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-01-28) - AA
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legacy (2003-01-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-27) - AA
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legacy (2002-01-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-16) - 363s
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accounts-with-accounts-type-full (2001-01-16) - AA
keyboard_arrow_right 2000
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legacy (2000-12-07) - 287
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accounts-with-accounts-type-full (2000-01-24) - AA
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legacy (2000-01-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-15) - AA
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legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-27) - AUD
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legacy (1998-01-30) - 363s
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accounts-with-accounts-type-full (1998-01-22) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-17) - AA
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legacy (1997-01-17) - 288a
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legacy (1997-01-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-22) - 363s
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accounts-with-accounts-type-full (1996-01-22) - AA
keyboard_arrow_right 1995
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legacy (1995-01-29) - 363s
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accounts-with-accounts-type-full (1995-01-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-14) - AA
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legacy (1994-01-14) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-12) - AA
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legacy (1993-02-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-05) - AA
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legacy (1992-02-05) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-16) - AA
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legacy (1991-02-16) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-19) - AA
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legacy (1990-02-19) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-15) - AA
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legacy (1989-03-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-08) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-13) - AA
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legacy (1987-02-13) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
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miscellaneous (1984-07-09) - MISC
keyboard_arrow_right 1973
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legacy (1973-03-27) - 363
keyboard_arrow_right 1954
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miscellaneous (1954-05-27) - MISC