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DELIMITRI SHIPPING LIMITED (04942647)

DELIMITRI SHIPPING LIMITED (04942647) is an active UK company. incorporated on 24 October 2003. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. DELIMITRI SHIPPING LIMITED has been registered for 22 years. Current directors include ALPERI, Laudelino, FERNANDEZ, Jose Ramon.

Company Number
04942647
Status
active
Type
ltd
Incorporated
24 October 2003
Age
22 years
Address
Elscot House, London, N3 2JU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ALPERI, Laudelino, FERNANDEZ, Jose Ramon
SIC Codes
74990

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Introduction
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DELIMITRI SHIPPING LIMITED

DELIMITRI SHIPPING LIMITED is an active company incorporated on 24 October 2003 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DELIMITRI SHIPPING LIMITED was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

04942647

LTD Company

Age

22 Years

Incorporated 24 October 2003

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

Elscot House Arcadia Avenue London, N3 2JU,

Previous Addresses

Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 18 May 2021To: 1 October 2024
Unit 3, the Exchange 9 Station Road Stansted Mount Fitchett Stansted CM24 8BE England
From: 14 May 2021To: 18 May 2021
Fishmongers Chambers 1 Fishmongers Hall Wharf London EC4R 3AE
From: 6 December 2010To: 14 May 2021
Mfb Solicitors 45 Moorfields London EC2Y 9AE
From: 24 October 2003To: 6 December 2010
Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Oct 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

ALPERI, Laudelino

Active
Calle Infanta Mercedes, Madrid28020
Secretary
Appointed 23 Dec 2005

ALPERI, Laudelino

Active
Calle Infanta Mercedes, Madrid28020
Born December 1957
Director
Appointed 23 Dec 2005

FERNANDEZ, Jose Ramon

Active
Bjo 33790, Santa Marina, Asturias
Born March 1952
Director
Appointed 23 Dec 2005

HILL, Nigel Rowland

Resigned
The Paddock, Bessles GreenTN13 2QR
Secretary
Appointed 24 Oct 2003
Resigned 13 Sept 2004

LINE SECRETARIES LIMITED

Resigned
57-63 Line Wall Road, GibraltarFOREIGN
Corporate secretary
Appointed 13 Sept 2004
Resigned 23 Dec 2005

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 24 Oct 2003
Resigned 24 Oct 2003

BUGALLAL, Carlos

Resigned
Pl. De Las Salesas,11., 28004
Born April 1948
Director
Appointed 24 Oct 2003
Resigned 13 Sept 2004

HILL, Nigel Rowland

Resigned
The Paddock, Bessles GreenTN13 2QR
Born December 1959
Director
Appointed 24 Oct 2003
Resigned 13 Sept 2004

LARKFIELD CONSULTING LIMITED

Resigned
57/63 Line Wall Road, GibraltarFOREIGN
Corporate director
Appointed 13 Sept 2004
Resigned 23 Dec 2005
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 October 2025
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
27 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 October 2024
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
7 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
6 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2024
AAAnnual Accounts
Gazette Notice Compulsory
30 January 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
8 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date
23 November 2015
AR01AR01
Accounts With Accounts Type Dormant
23 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Dormant
24 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date
11 December 2013
AR01AR01
Accounts With Accounts Type Dormant
27 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Accounts With Accounts Type Dormant
23 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
16 December 2011
AR01AR01
Accounts With Accounts Type Dormant
2 December 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 December 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date
18 November 2010
AR01AR01
Accounts With Accounts Type Dormant
18 November 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
Legacy
12 May 2009
395Particulars of Mortgage or Charge
Legacy
1 May 2009
395Particulars of Mortgage or Charge
Legacy
24 February 2009
395Particulars of Mortgage or Charge
Legacy
24 February 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
15 December 2008
AAAnnual Accounts
Legacy
14 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 January 2008
AAAnnual Accounts
Legacy
28 January 2008
363sAnnual Return (shuttle)
Legacy
24 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 December 2006
AAAnnual Accounts
Legacy
22 June 2006
225Change of Accounting Reference Date
Legacy
6 March 2006
287Change of Registered Office
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
11 January 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
288aAppointment of Director or Secretary
Legacy
9 November 2005
363aAnnual Return
Legacy
12 May 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
6 December 2004
AAAnnual Accounts
Legacy
6 December 2004
88(2)R88(2)R
Legacy
16 November 2004
225Change of Accounting Reference Date
Legacy
11 November 2004
363sAnnual Return (shuttle)
Legacy
8 October 2004
288aAppointment of Director or Secretary
Legacy
8 October 2004
288aAppointment of Director or Secretary
Legacy
30 September 2004
287Change of Registered Office
Legacy
29 September 2004
288bResignation of Director or Secretary
Legacy
29 September 2004
288bResignation of Director or Secretary
Legacy
29 September 2004
288bResignation of Director or Secretary
Legacy
29 September 2004
288bResignation of Director or Secretary
Legacy
24 October 2003
288bResignation of Director or Secretary
Incorporation Company
24 October 2003
NEWINCIncorporation