DELLHAVEN LIMITED
Company is dissolved
General Information
NAME
DELLHAVEN LIMITED
COMPANY NUMBER
05161452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E11 1HP
Waltham House 11 Kirkdale Road
Leytonstone
London
E11 1HP
E11 1HP
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 |
|---|---|---|
| MOUNTGROVE PROPERTIES (NO.2) LIMITED | Active - Accounts Filed | View Report |
| DELLHAVEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Philip Tobin (900304147) Appointed |
| 27/06/2024 | New Board Member Philip Tobin (900304147) Appointed |
| 07/06/2024 | New Board Member Philip Tobin (900304147) Appointed |
Credit Risk Overview
Want to learn more about DELLHAVEN 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 DELLHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELLHAVEN 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 |
|---|---|---|---|---|
|
Born in Oct 1944 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 8 Past: 13 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUNTGROVE PROPERTIES (NO.2) LIMITED | Active - Accounts Filed | View Report |
| DELLHAVEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Philip Tobin (900304147) Appointed |
| 27/06/2024 | New Board Member Philip Tobin (900304147) Appointed |
| 07/06/2024 | New Board Member Philip Tobin (900304147) Appointed |
| 22/12/2023 | New Board Member Benjamin Tobin (900304148) Appointed |
| 20/04/2023 | New Board Member Philip Tobin (900304147) Appointed |
| 26/01/2023 | New Board Member Peter Gilbert Tobin (900304146) Appointed |
| 26/01/2023 | New Board Member Benjamin Tobin (900304148) Appointed |
| 26/01/2023 | New Board Member Philip Tobin (900304147) Appointed |
| 03/11/2022 | New Board Member Christopher James Michael Collins (908911243) Appointed |
| 03/11/2022 | New Board Member Simon Eric Daniel Tilsiter (905615325) Appointed |
| 22/03/2022 | New Accounts filed |
| 01/02/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 30/08/2019 | Change in Reg. Office |
| 27/06/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 06/06/2018 | Change in Reg. Office |
| 14/01/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
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