DELI ESPANA LIMITED
Active - Accounts Filed
General Information
NAME
DELI ESPANA LIMITED
COMPANY NUMBER
09307974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/11/2014
(10 years and 1 months old)
WEBSITE
www.deliespana.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS9 2UJ
1386 London Road
Leigh-On-Sea
Essex
SS9 2UJ
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 |
|---|---|---|
| BURTY LTD | Active - Accounts Filed | View Report |
| DELI ESPANA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELI ESPANA 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 DELI ESPANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELI ESPANA 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 |
|---|---|---|---|---|
|
01/08/2015 - Present (9 years and 4 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 16 Past: 28 |
View Report |
|
12/11/2014 - 01/08/2015 (8 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURTIE LTD | Active - Accounts Filed | View Report |
| AMOR PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BURTY FASHION LIMITED | Active - Newly Incorporated | View Report |
| BURTY LTD | Active - Accounts Filed | View Report |
| D.R.BURT LTD | Non-Trading | View Report |
| DAGER TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DELI ESPANA LIMITED | Active - Accounts Filed | View Report |
| GRAEMEDIA LTD. | Active - Accounts Filed | View Report |
| OVERLAND FREIGHT SERVICES LTD | Active - Accounts Filed | View Report |
| ROADWAY TRANSPORT LTD | Non-Trading | View Report |
| STOBURT LTD | Non-Trading | View Report |
| UK OLIVES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 25/11/2015 | James Thomas Howard (918332549) has left the board |
| 25/11/2015 | New Board Member David Richard Burt (911105258) Appointed |
| 17/11/2015 | Change in Reg. Office |
| 21/11/2014 | James Thomas Howard (919255854) has left the board |
| 21/11/2014 | New Board Member James Thomas Howard (918332549) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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