DELAMARE FINANCE PLC
Active - Accounts Filed
General Information
NAME
DELAMARE FINANCE PLC
COMPANY NUMBER
05069866
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/03/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
10/03/2004
25/03/2004
WORPLE ROAD PLC
LONDON
EC2N 2AX
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 FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 23/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | Arun Vivek (927283177) has left the board |
Credit Risk Overview
Want to learn more about DELAMARE FINANCE PLC?
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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAMARE FINANCE PLC?
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 |
|---|---|---|---|---|
|
10/03/2004 - Present (20 years and 9 months) Born in N/A |
Active | Director |
Current: 277 Past: 783 |
View Report |
|
10/03/2004 - Present (20 years and 9 months) Born in N/A |
Active | Secretary |
Current: 505 Past: 795 |
View Report |
|
10/03/2004 - Present (20 years and 9 months) Born in N/A |
Active | Director |
Current: 972 Past: 2067 |
View Report |
|
13/03/2024 - Present (9 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
10/03/2004 - Present (20 years and 9 months) 10/03/2004 - Present (20 years and 9 months) 10/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 23/06/2024 | New Accounts filed |
| 23/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | Arun Vivek (927283177) has left the board |
| 08/04/2024 | New Board Member Muhammad Umar Khan (932106102) Appointed |
| 08/08/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 10/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 10/02/2023 | New Board Member Arun Vivek (927283177) Appointed |
| 10/02/2023 | New Board Member Arun Vivek (927283177) Appointed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 08/06/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 01/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 01/08/2018 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 28/06/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 28/01/2015 | Claudia Ann Wallace (913228864) has left the board |
| 28/01/2015 | New Board Member Claudia Ann Wallace (918963391) Appointed |
| 25/06/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
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