DELCAP ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
DELCAP ASSET MANAGEMENT LIMITED
COMPANY NUMBER
03280320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
13/11/1996
(28years old)
WEBSITE
www.delcapam.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/1996
28/09/2007
HUFKENS ASSET MANAGEMENT & CO LTD
HERTFORDSHIRE
WD6 1JD
Telephone: 02030430072
TPS: No
Simon House
2 Eaton Gate
London
SW1W 9BJ
Telephone: 30430072
Unit 5
Elstree Gate
Elstree Way
Borehamwood, Hertfordshire
WD6 1JD
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 |
|---|---|---|
| DELORI CAPITAL PARTNERS NV | N/A | N/A |
| DELCAP ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELCAP ASSET MANAGEMENT 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 DELCAP ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELCAP ASSET MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/09/2007 - Present (17 years and 2 months) Secretary: 21/01/2008 - Present (16 years and 10 months) Born in Mar 1963 (age: 61) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
13/11/1996 - 03/08/1999 (2 years and 8 months) Born in Oct 1967 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 13/11/1996 - Present (28years) Secretary: 13/11/1996 - Present (28years) Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
25/04/1997 - 21/01/2008 (10 years and 8 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/06/1999 - Present (25 years and 5 months) Born in Feb 1974 |
Resigned | Director |
Current: 14 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELORI CAPITAL PARTNERS NV | N/A | N/A |
| DELCAP ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 10/12/2021 | Patrick Robert Enrico Burke (909649127) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 11/12/2019 | Frederic Anne Marie Gerard Louis Hufkens (909731852) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
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