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DELONEX ENERGY HOLDINGS LIMITED - Almack House 28 King Street, St James's, London, SW1Y 6QW, United Kingdom
Company Information
- Company registration number
- 09057337
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Almack House 28 King Street
- St James's
- London
- SW1Y 6QW Almack House 28 King Street, St James's, London, SW1Y 6QW UK
Management
- Managing Directors
- CRAWLEY, Mark Timothy
- SHARMA, Samitanjayah
- Company secretaries
- SHARMA, Anupam
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-27
- Dissolved on
- 2022-11-01
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Delonex Energy Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-11-16
- Last Date: 2020-11-02
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DELONEX ENERGY HOLDINGS LIMITED Company Description
- DELONEX ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09057337. Its current trading status is "closed". It was registered 2014-05-27. It has declared SIC or NACE codes as "09100". It has 2 directors and 2 secretaries.It can be contacted at Almack House 28 King Street .
Get DELONEX ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delonex Energy Holdings Limited - Almack House 28 King Street, St James's, London, SW1Y 6QW, United Kingdom
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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 2020
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
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capital-allotment-shares (2020-03-31) - SH01
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termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
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confirmation-statement-with-updates (2020-11-16) - CS01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-22) - AA
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legacy (2020-10-22) - PARENT_ACC
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legacy (2020-10-22) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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legacy (2020-10-22) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-05) - CS01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-07) - AD02
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capital-allotment-shares (2019-03-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-02) - CS01
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change-person-director-company-with-change-date (2018-07-09) - CH01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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capital-allotment-shares (2018-03-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-11-16) - CS01
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capital-allotment-shares (2017-03-30) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-17) - AA
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confirmation-statement-with-updates (2016-11-04) - CS01
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change-sail-address-company-with-new-address (2016-09-09) - AD02
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capital-allotment-shares (2016-03-21) - SH01
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second-filing-of-form-with-form-type (2016-01-06) - RP04
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accounts-with-accounts-type-total-exemption-full (2016-01-05) - AA
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move-registers-to-sail-company-with-new-address (2016-09-09) - AD03
keyboard_arrow_right 2015
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capital-redomination-of-shares (2015-11-26) - SH14
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resolution (2015-11-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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capital-allotment-shares (2015-04-16) - SH01
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change-account-reference-date-company-current-shortened (2015-02-13) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-05-27) - NEWINC