DELONEX CHAD (ONE) LIMITED
Active - Accounts Filed
General Information
NAME
DELONEX CHAD (ONE) LIMITED
COMPANY NUMBER
10761849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
09/05/2017
(7 years and 6 months old)
WEBSITE
www.delonexenergy.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| DELONEX CHAD HOLDINGS (ONE) LIMITED | Active - Accounts Filed | View Report |
| DELONEX CHAD (ONE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELONEX CHAD (ONE) 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 DELONEX CHAD (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELONEX CHAD (ONE) 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 |
|---|---|---|---|---|
|
09/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
22/06/2022 - Present (2 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2017 - 30/06/2020 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELONEX ENERGY LIMITED | Active - Accounts Filed | View Report |
| DELONEX CHAD HOLDINGS (ONE) LIMITED | Active - Accounts Filed | View Report |
| DELONEX CHAD (ONE) LIMITED | Active - Accounts Filed | View Report |
| DELONEX ENERGY HOLDINGS LIMITED | Company is dissolved | View Report |
| DELONEX ENERGY ETHIOPIA LIMITED | Company is dissolved | View Report |
| DELONEX ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| DELONEX ETHIOPIA HOLDINGS (TWO) LIMITED | Company is dissolved | View Report |
| DEE (RIFT EXPLORATION) LIMITED | Company is dissolved | View Report |
| DELONEX KENYA HOLDINGS (ONE) LIMITED | Company is dissolved | View Report |
| DELONEX KENYA (ONE) LIMITED | Company is dissolved | View Report |
| DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED | Company is dissolved | View Report |
| DELONEX NIGERIA HOLDINGS (ONE) LIMITED | Company is dissolved | View Report |
| DELONEX NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member Thomas English (930713282) Appointed |
| 23/03/2023 | New Board Member David Deslauriers (930694628) Appointed |
| 11/01/2023 | Hugh Grenfal (929746481) has left the board |
| 10/01/2023 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Hugh Grenfal (929746481) Appointed |
| 06/07/2022 | Mark Timothy Crawley (927276920) has left the board |
| 01/07/2022 | New Board Member Hugh Grenfal (929746666) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 10/02/2022 | Anupam Sharma (927162605) has left the board |
| 10/02/2022 | Samitanjayah Sharma (927608938) has left the board |
| 06/02/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Samitanjayah Sharma (927608938) Appointed |
| 04/11/2020 | Anupam Sharma (924501251) has left the board |
| 30/10/2020 | New Accounts filed |
| 07/08/2020 | New Board Member Mark Timothy Crawley (927276920) Appointed |
| 08/07/2020 | New Company Secretary Anupam Sharma (927162605) Appointed |
| 08/07/2020 | Michael Francis Walsh (923103592) has left the board |
| 08/07/2020 | Michael Francis Walsh (923103589) has left the board |
| 08/07/2020 | New Company Secretary Anupam Sharma (927162605) Appointed |
| 08/07/2020 | Michael Francis Walsh (923103592) has left the board |
| 08/07/2020 | Michael Francis Walsh (923103589) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Anupam Sharma (924501251) Appointed |
| 09/04/2018 | David Ginger (923103591) has left the board |
| 31/05/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923103587) has left the board |
| 31/05/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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