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DELTA LEISURE GROUP LIMITED - 2nd, Floor Regis House, 45 King William Street, London, United Kingdom
Company Information
- Company registration number
- 05969142
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd, Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- ADAMS, Laurence John
- HARMER, Lee Darren
- WINETROUBE, Howard Stephen
- Company secretaries
- ADAMS, Jacqueline Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-17
- Dissolved on
- 2020-04-30
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DELTA LEISURE GROUP PLC
- Filing of Accounts
- Due Date: 2016-01-31
- Last Date: 2014-04-30
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- Last Return Made Up To:
- 2014-10-17
- Annual Return
- Due Date: 2016-10-31
- Last Date:
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DELTA LEISURE GROUP LIMITED Company Description
- DELTA LEISURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05969142. Its current trading status is "closed". It was registered 2006-10-17. It was previously called DELTA LEISURE GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-10-17.It can be contacted at 2Nd .
Get DELTA LEISURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05969142#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05969142#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-30) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2020-01-30) - LIQ14
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-05) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-11-20) - LIQ03
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-11-23) - LIQ03
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keyboard_arrow_right 2016
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liquidation-voluntary-appointment-of-liquidator (2016-09-28) - 600
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liquidation-in-administration-progress-report-with-brought-down-date (2016-09-22) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2016-09-12) - 2.34B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2016-06-20) - 2.16B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-04-28) - 2.24B
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-29) - AA
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liquidation-in-administration-appointment-of-administrator (2015-10-01) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01
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liquidation-in-administration-result-creditors-meeting (2015-12-15) - 2.23B
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liquidation-in-administration-proposals (2015-11-23) - 2.17B
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keyboard_arrow_right 2014
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resolution (2014-01-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-01-07) - CH01
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reregistration-public-to-private-company (2014-01-14) - RR02
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certificate-re-registration-public-limited-company-to-private (2014-01-14) - CERT10
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re-registration-memorandum-articles (2014-01-14) - MAR
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appoint-person-director-company-with-name (2014-03-07) - AP01
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mortgage-satisfy-charge-full (2014-11-20) - MR04
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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termination-director-company-with-name (2014-07-11) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-24) - AA
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change-sail-address-company-with-old-address (2013-11-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-31) - TM01
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appoint-person-director-company-with-name (2012-12-31) - AP01
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accounts-with-accounts-type-group (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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termination-secretary-company-with-name (2011-11-15) - TM02
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accounts-with-accounts-type-group (2011-11-02) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-group (2010-10-25) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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move-registers-to-sail-company (2009-11-26) - AD03
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change-sail-address-company (2009-11-26) - AD02
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accounts-with-accounts-type-group (2009-10-27) - AA
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appoint-person-secretary-company-with-name (2009-10-23) - AP03
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termination-director-company-with-name (2009-10-19) - TM01
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appoint-person-director-company-with-name (2009-10-19) - AP01
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legacy (2009-01-09) - 288c
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keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-group (2008-11-26) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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legacy (2007-12-07) - 288b
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accounts-with-accounts-type-group (2007-12-02) - AA
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certificate-authorisation-to-commence-business-borrow (2007-09-07) - CERT8
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application-to-commence-business (2007-09-07) - 117
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legacy (2007-09-06) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 225
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legacy (2006-12-01) - 395
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legacy (2006-10-31) - 395
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legacy (2006-10-31) - 353
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legacy (2006-10-31) - 88(2)R
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legacy (2006-10-27) - 288a
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incorporation-company (2006-10-17) - NEWINC
