DH

DELOITTE HOLDINGS LIMITED

Dissolved

Company number 04334467

· 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

WILLOWMAY LIMITED · 5 December 2001 – 3 July 2002

DELOITTES LIMITED · 3 July 2002 – 10 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2015

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

Officers

GS
GRIGGS, Stephen
Director
1 October 2020
BG
BUNTING, Glyn
Director
1 June 2015
WD
WARD, Donna Louise
Director
1 June 2015
SL
STONECUTTER LIMITED
Corporate Secretary
3 June 2003
ND
NOON, David Allan
Director · Resigned
1 June 2019
RP
ROBINSON, Paul Anthony
Director · Resigned
1 June 2015
GS
GRIGGS, Stephen
Director · Resigned
31 October 2011
CS
COUNSELL, Stuart Robin
Director · Resigned
1 February 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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 August 2023 View
Gazette Notice Voluntary
Gazette
13 June 2023 View
Dissolution Application Strike Off Company
Dissolution
3 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Restoration Order Of Court
Restoration
23 November 2018 View
Gazette Dissolved Voluntary
Gazette
6 September 2016 View
Gazette Notice Voluntary
Gazette
21 June 2016 View
Dissolution Application Strike Off Company
Dissolution
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 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
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Accounts With Accounts Type Dormant
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Dormant
Accounts
11 December 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 Dormant
Accounts
9 December 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
2 August 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
Certificate Change Of Name Company
Change Of Name
10 December 2010 View
Change Of Name Notice
Change Of Name
10 December 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Accounts With Accounts Type Dormant
Accounts
17 February 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
Accounts With Accounts Type Dormant
Accounts
14 March 2008 View
Legacy
Annual Return
10 December 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
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 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
Certificate Change Of Name Company
Change Of Name
3 July 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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