DELAMARE LIMITED
Non-Trading
General Information
NAME
DELAMARE LIMITED
COMPANY NUMBER
05072271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/03/2004
(20 years and 9 months old)
WEBSITE
www.eastern-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
Telephone: 08456017435
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELAMARE GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| DELAMARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 01/12/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Muhammad Umar Khan (932106102) Appointed |
Credit Risk Overview
Want to learn more about DELAMARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELAMARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAMARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2004 - Present (20 years and 9 months) 12/03/2004 - Present (20 years and 9 months) 12/03/2004 - Present (20 years and 9 months) Born in N/A |
Active | Director |
Current: 995 Past: 2044 |
View Report |
|
12/03/2004 - Present (20 years and 9 months) Born in N/A |
Active | Director |
Current: 284 Past: 776 |
View Report |
|
12/03/2004 - Present (20 years and 9 months) Born in N/A |
Active | Secretary |
Current: 513 Past: 787 |
View Report |
|
13/03/2024 - Present (9 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
12/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELAMARE GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| DELAMARE FINANCE PLC | Active - Accounts Filed | View Report |
| DELAMARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 01/12/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Muhammad Umar Khan (932106102) Appointed |
| 04/04/2024 | Arun Vivek (927283177) has left the board |
| 18/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 13/02/2023 | New Board Member Arun Vivek (927283177) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 26/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 01/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 01/08/2018 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 28/01/2015 | Claudia Ann Wallace (913228864) has left the board |
| 28/01/2015 | New Board Member Claudia Ann Wallace (918963391) Appointed |
| 07/04/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
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