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Dato Capital United Kingdom

Delamare One LTD

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Reports

Full Company ReportDELAMARE ONE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 04015680
Record last updated Monday, January 22, 2018 1:09:23 AM UTC
Official Address Tesco House Delamare Road Cheshunt Hertfordshire North, Cheshunt North
There are 176 companies registered at this street
Locality Cheshunt North
Region England
Postal Code EN89SL
Sector Non-trading companynon trading

Charts

Visits

DELAMARE ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-3012

Searches

DELAMARE ONE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-601
Document Type Publication date Download link
Notices Jan 22, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Dec 7, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 10, 2016 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Registry Apr 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2008 Resignation of a director Resignation of a director
Registry Feb 19, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 2008 Resignation of a secretary Resignation of a secretary
Financials Dec 22, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Registry Jan 24, 2007 Elective resolution Elective resolution
Financials Jan 4, 2007 Annual accounts Annual accounts
Registry Jul 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2006 Annual return Annual return
Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Jul 23, 2005 Annual return Annual return
Registry Jul 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 10, 2005 Memorandum of association Memorandum of association
Registry May 5, 2005 Change of name certificate Change of name certificate
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Dec 14, 2004 Resignation of a director Resignation of a director
Registry Dec 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2004 Annual return Annual return
Registry Jan 31, 2004 Appointment of a director Appointment of a director
Registry Jan 22, 2004 Resignation of a director Resignation of a director
Registry Jan 13, 2004 Change of accounting reference date Change of accounting reference date
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jul 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2003 Annual return Annual return
Registry Mar 14, 2003 Resignation of a director Resignation of a director
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Oct 4, 2002 Resignation of a director Resignation of a director
Registry Jul 12, 2002 Annual return Annual return
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Oct 8, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 23, 2001 Annual return Annual return
Registry Jul 30, 2001 Appointment of a director Appointment of a director
Registry Jul 30, 2001 Resignation of a director Resignation of a director
Registry Jul 30, 2001 Resignation of a director 4015... Resignation of a director 4015...
Registry May 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2001 Appointment of a director Appointment of a director
Registry Jan 25, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2000 Resignation of a director Resignation of a director
Registry Dec 29, 2000 Appointment of a director Appointment of a director
Registry Oct 23, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4015... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4015...
Registry Oct 5, 2000 Alter mem and arts Alter mem and arts
Registry Oct 5, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 5, 2000 Varying share rights and names Varying share rights and names
Registry Sep 18, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Sep 18, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 18, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 15, 2000 Appointment of a director Appointment of a director
Registry Aug 15, 2000 Appointment of a director 4015... Appointment of a director 4015...
Registry Aug 15, 2000 Appointment of a director Appointment of a director
Registry Jul 28, 2000 Appointment of a director 4015... Appointment of a director 4015...
Registry Jul 20, 2000 Appointment of a director Appointment of a director
Registry Jul 20, 2000 Resignation of a director Resignation of a director
Registry Jul 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2000 Appointment of a director Appointment of a director

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