DELAMARE ONE LIMITED

dissolved Company number 04015680

Private Limited by Shares · Incorporated on 12th Jun 2000 · Closed on 24th Nov 2018

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DELAMARE ONE LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jun 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TESCO SECRETARIES LIMITED	Corporate secretary	15th Oct 2013	This company	Not recorded	—
Jamila Sythes	Director	7th Dec 2017		British	View profile
Robert Welch	Director	10th Aug 2016	This company	British	—

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Showing the latest 5 of 2,348 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Jun 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 25th Feb 2017
Accounting reference date: 28th Feb

Timeline

12th Jun 2000 Company incorporated
12th Jun 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Jun 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
12th Jun 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Jun 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Jun 2000 Candice Carpenter appointed as Director
12th Jun 2000 Steve Elkes appointed as Director
12th Jun 2000 Steve Elkes appointed as Secretary
18th Jul 2000 Michele Anderson appointed as Director
18th Jul 2000 Richard Brasher appointed as Director
18th Jul 2000 Carolyn Bradley appointed as Director
18th Jul 2000 John Browett appointed as Director
18th Jul 2000 Simon Uwins appointed as Director
4th Oct 2000 Michele Anderson resigned as Director
4th Oct 2000 Richard Brasher resigned as Director
4th Nov 2000 Nancy Alpert appointed as Director
20th Apr 2001 Candice Carpenter resigned as Director
20th Apr 2001 Douglas McCormick appointed as Director
2nd Aug 2002 Nancy Alpert resigned as Director
3rd Mar 2003 Carolyn Bradley resigned as Director
17th Mar 2003 Steve Elkes resigned as Director
17th Mar 2003 Steve Elkes resigned as Secretary
17th Mar 2003 Deborah Prince appointed as Secretary
17th May 2003 Douglas McCormick resigned as Director
25th Dec 2003 John Browett resigned as Director
25th Dec 2003 Laura Wade-Gery appointed as Director
30th Nov 2004 Deborah Prince resigned as Secretary
30th Nov 2004 Emer O'Flynn appointed as Secretary
12th Feb 2008 Emer O'Flynn resigned as Secretary
12th Feb 2008 Claudine O'Connor appointed as Secretary
23rd Feb 2008 Simon Uwins resigned as Director
23rd Feb 2008 Jonathan Lloyd appointed as Director
7th Feb 2011 Laura Wade-Gery resigned as Director
15th Oct 2013 TESCO SECRETARIES LIMITED appointed as Corporate secretary
15th Oct 2013 Claudine O'Connor resigned as Secretary
23rd Jan 2015 TESCO SERVICES LIMITED appointed as Corporate director
23rd Jan 2015 Jonathan Lloyd resigned as Director
23rd Jan 2015 Paul Moore appointed as Director
30th Mar 2015 Shubhi Rao appointed as Director
8th Apr 2016 Shubhi Rao resigned as Director
21st Jun 2016 Katherine Koch appointed as Director
30th Jun 2016 Paul Moore resigned as Director
10th Aug 2016 Robert Welch appointed as Director
11th Aug 2016 Lynda Heywood appointed as Director
16th May 2017 TESCO SERVICES LIMITED resigned as Corporate director
16th May 2017 Lynda Heywood resigned as Director
6th Oct 2017 Katherine Koch resigned as Director
7th Dec 2017 Jamila Sythes appointed as Director

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