DELOITTE DELIVERY CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
DELOITTE DELIVERY CENTRE LIMITED
COMPANY NUMBER
11319543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3HQ
1 New Street Square
LONDON
EC4A 3HQ
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 |
|---|---|---|
| DELOITTE CENTRAL EUROPE HOLDINGS LTD | N/A | N/A |
| DELOITTE DELIVERY CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELOITTE DELIVERY CENTRE 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 DELOITTE DELIVERY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELOITTE DELIVERY CENTRE 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 |
|---|---|---|---|---|
|
30/08/2021 - Present (3 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 36 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELOITTE CENTRAL EUROPE HOLDINGS LTD | N/A | N/A |
| DELOITTE DELIVERY CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Stephen George Weston (930992635) Appointed |
| 12/07/2023 | New Board Member Stephen George Weston (931108308) Appointed |
| 11/07/2023 | Glyn Bunting (914136607) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Simon Paul Manning (914156949) Appointed |
| 14/12/2022 | New Board Member Simon Paul Manning (930318409) Appointed |
| 13/12/2022 | Donna Louise Ward (920309357) has left the board |
| 10/10/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Seweryn Aleksander Dabrowski (928697999) Appointed |
| 08/09/2021 | Olindo Shehu (926780650) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | John Ploem (924550573) has left the board |
| 06/03/2020 | New Board Member Olindo Shehu (926780650) Appointed |
| 15/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | Donna Louise Ward (925826713) has left the board |
| 21/05/2019 | Glyn Bunting (925826699) has left the board |
| 21/05/2019 | New Board Member Donna Louise Ward (920309357) Appointed |
| 21/05/2019 | New Board Member Glyn Bunting (914136607) Appointed |
| 10/05/2019 | New Board Member Donna Louise Ward (925826713) Appointed |
| 10/05/2019 | New Board Member Glyn Bunting (925826699) Appointed |
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