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DELMON INVESTMENTS LIMITED (02690942)

DELMON INVESTMENTS LIMITED (02690942) is a dissolved UK company. incorporated on 26 February 1992. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of distribution holding companies. DELMON INVESTMENTS LIMITED has been registered for 34 years. Current directors include AL UZRI, Amal, AL UZRI, Haydar.

Company Number
02690942
Status
dissolved
Type
ltd
Incorporated
26 February 1992
Age
34 years
Address
10 The Glassmill, London, SW11 3BZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of distribution holding companies
Directors
AL UZRI, Amal, AL UZRI, Haydar
SIC Codes
64204

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Introduction
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DELMON INVESTMENTS LIMITED

DELMON INVESTMENTS LIMITED is an dissolved company incorporated on 26 February 1992 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. DELMON INVESTMENTS LIMITED was registered 34 years ago.(SIC: 64204)

Status

dissolved

Active since 34 years ago

Company No

02690942

LTD Company

Age

34 Years

Incorporated 26 February 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 30 December 2018 (7 years ago)
Submitted on 28 August 2019 (6 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 17 June 2020 (5 years ago)

Next Due

Due by N/A

Previous Company Names

GLENSAY LIMITED
From: 26 February 1992To: 19 March 1992
Contact
Address

10 The Glassmill 1 Battersea Bridge Road London, SW11 3BZ,

Previous Addresses

10a the Glassmill 1 Battersea Bridge Road London SW11 3BZ
From: 26 February 1992To: 12 December 2012
Timeline

2 key events • 1992 - 2014

Funding Officers Ownership
Company Founded
Feb 92
Loan Secured
Nov 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

AL-UZRI, Amal

Active
Oakwood Court, LondonW14 8JS
Secretary
Appointed 22 Jun 1995

AL UZRI, Amal

Active
Oakwood Court, KensingtonSW15 3HF
Born January 1950
Director
Appointed 26 Sept 2003

AL UZRI, Haydar

Active
Oakwood Court, LondonW14 8JS
Born March 1949
Director
Appointed N/A

LAWGRAM SECRETARIES LIMITED

Resigned
More London Riverside, LondonSE1 2AU
Corporate nominee secretary
Appointed 21 Feb 1992
Resigned 22 Jun 1995

HUNTER, Mandy Elizabeth

Resigned
84 Russell Road, LondonSW19 1LW
Born February 1963
Director
Appointed 21 Feb 1992
Resigned 30 Apr 1992

Persons with significant control

1

Delmon Upper Limited

Active
Battersea Bridge Road, LondonSW11 3BZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Mar 2017
Fundings
Financials
Latest Activities

Filing History

97

Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
1 December 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 November 2020
DS01DS01
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
28 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Accounts With Accounts Type Group
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Change Person Director Company With Change Date
7 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 December 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
12 December 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Accounts With Accounts Type Small
28 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 April 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Accounts With Accounts Type Small
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Accounts With Accounts Type Small
2 November 2009
AAAnnual Accounts
Legacy
6 April 2009
363aAnnual Return
Accounts With Accounts Type Small
12 March 2009
AAAnnual Accounts
Legacy
27 February 2008
363aAnnual Return
Accounts With Accounts Type Small
30 October 2007
AAAnnual Accounts
Legacy
7 March 2007
363aAnnual Return
Accounts With Accounts Type Small
2 November 2006
AAAnnual Accounts
Legacy
6 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 November 2005
AAAnnual Accounts
Legacy
1 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 2004
AAAnnual Accounts
Legacy
5 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 November 2003
AAAnnual Accounts
Legacy
15 October 2003
288aAppointment of Director or Secretary
Legacy
28 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 2002
AAAnnual Accounts
Legacy
9 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 2001
AAAnnual Accounts
Legacy
7 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 2000
AAAnnual Accounts
Legacy
11 October 2000
395Particulars of Mortgage or Charge
Legacy
2 September 2000
403aParticulars of Charge Subject to s859A
Legacy
30 August 2000
403aParticulars of Charge Subject to s859A
Legacy
30 August 2000
403aParticulars of Charge Subject to s859A
Legacy
29 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1999
AAAnnual Accounts
Legacy
19 July 1999
287Change of Registered Office
Legacy
13 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1998
AAAnnual Accounts
Legacy
6 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
6 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1997
AAAnnual Accounts
Legacy
16 January 1997
287Change of Registered Office
Legacy
27 November 1996
363sAnnual Return (shuttle)
Legacy
3 November 1996
287Change of Registered Office
Accounts With Accounts Type Small
8 February 1996
AAAnnual Accounts
Auditors Resignation Company
13 November 1995
AUDAUD
Legacy
11 July 1995
288288
Legacy
27 June 1995
287Change of Registered Office
Legacy
27 June 1995
363sAnnual Return (shuttle)
Legacy
9 March 1995
287Change of Registered Office
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
2 November 1994
AAAnnual Accounts
Legacy
11 August 1994
363sAnnual Return (shuttle)
Legacy
9 August 1994
395Particulars of Mortgage or Charge
Legacy
9 August 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
11 November 1993
AAAnnual Accounts
Legacy
13 August 1993
288288
Legacy
13 August 1993
363sAnnual Return (shuttle)
Legacy
11 November 1992
395Particulars of Mortgage or Charge
Legacy
10 June 1992
288288
Legacy
13 April 1992
224224
Legacy
26 March 1992
123Notice of Increase in Nominal Capital
Resolution
26 March 1992
RESOLUTIONSResolutions
Memorandum Articles
25 March 1992
MEM/ARTSMEM/ARTS
Resolution
25 March 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
18 March 1992
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 February 1992
NEWINCIncorporation