DL

DELOITTE LIMITED

Dissolved

Company number 04334460

· Incorporated 5 December 2001

Hill House 1 Little New Street, London, EC4A 3TR

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRANZIT LIMITED · 5 December 2001 – 28 June 2002

DELOITTE LIMITED · 28 June 2002 – 1 December 2008

DELOITTE (NO.2) LIMITED · 1 December 2008 – 1 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RP
ROBINSON, Paul Anthony
Director
1 June 2015
WD
WARD, Donna Louise
Director
1 June 2015
BG
BUNTING, Glyn
Director
28 October 2013
SL
STONECUTTER LIMITED
Corporate Secretary
3 June 2003
GS
GRIGGS, Stephen
Director · Resigned
1 June 2011
CS
COUNSELL, Stuart Robin
Director · Resigned
27 January 2010
WR
WARBURTON, Robert William
Director · Resigned
3 June 2003
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
5 December 2001
AM
AUCOTT, Matthew Russell
Director · Resigned
5 December 2001

Persons with significant control

PS
Deloitte & Touche Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 May 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 February 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 May 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 March 2017 View
Resolution
Resolution
23 March 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 March 2017 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Auditors Resignation Company
Auditors
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Full
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Accounts Amended With Accounts Type Full
Accounts
11 February 2011 View
Accounts With Accounts Type Dormant
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
17 February 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Dormant
Accounts
5 March 2009 View
Legacy
Annual Return
12 December 2008 View
Certificate Change Of Name Company
Change Of Name
1 December 2008 View
Certificate Change Of Name Company
Change Of Name
1 December 2008 View
Auditors Resignation Company
Auditors
9 September 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Dormant
Accounts
20 November 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Accounts With Accounts Type Dormant
Accounts
13 February 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Dormant
Accounts
21 March 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Dormant
Accounts
29 August 2003 View
Legacy
Accounts
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
13 January 2003 View
Resolution
Resolution
3 July 2002 View
Resolution
Resolution
3 July 2002 View
Resolution
Resolution
3 July 2002 View
Resolution
Resolution
3 July 2002 View
Certificate Change Of Name Company
Change Of Name
28 June 2002 View
Incorporation Company
Incorporation
5 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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