DELAWARE (SECRETARIES) LIMITED
Non-Trading
General Information
NAME
DELAWARE (SECRETARIES) LIMITED
COMPANY NUMBER
05239455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS8 4EJ
Telephone: 01179001641
TPS: Yes
10 Saville Court Saville Place
Clifton
Bristol
Avon
BS8 4EJ
Telephone: 9001641
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 |
|---|---|---|
| CAPITAL INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| DELAWARE (SECRETARIES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELAWARE (SECRETARIES) 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 DELAWARE (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAWARE (SECRETARIES) 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 |
|---|---|---|---|---|
|
23/09/2004 - Present (20 years and 2 months) Born in Nov 1950 (age: 73) |
Active | Director |
Current: 61 Past: 122 |
View Report |
|
23/09/2004 - 01/08/2006 (1 years and 10 months) Born in Jul 1981 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
23/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 220 |
View Report |
|
23/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
01/08/2006 - 30/06/2011 (4 years and 10 months) Born in Mar 1961 |
Resigned | Secretary |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| ARDOR (UK) LTD | Active - Accounts Filed | View Report |
| ARDOR HOLDING LTD | N/A | N/A |
| ARDOR ALLOY HOLDING LTD | N/A | N/A |
| DELAWARE (DIRECTORS) LIMITED | Non-Trading | View Report |
| DELAWARE (NOMINEES) LIMITED | Non-Trading | View Report |
| DELAWARE (SECRETARIES) LIMITED | Non-Trading | View Report |
| GSS-GLOBAL SCREEN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 14/06/2016 | Nezia Martijntje Morgan (916271452) has left the board |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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