Liquidation
Company Information for DELONGHI LIMITED
6 SNOW HILL, LONDON, EC1A 2AY,
|
Company Registration Number
02021328
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
DELONGHI LIMITED | |||
Legal Registered Office | |||
6 SNOW HILL LONDON EC1A 2AY Other companies in EC1A | |||
| |||
Company Number | 02021328 | |
---|---|---|
Company ID Number | 02021328 | |
Date formed | 1986-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 30/12/2013 | |
Return next due | 27/01/2015 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 19:06:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DELONGHI CORP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN CUMMINGS |
||
FABIO DE' LONGHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEVIN KIRK |
Company Secretary | ||
PATRICK RINALDI |
Director | ||
IAN RICHARD FRY |
Company Secretary | ||
DARIO MELO |
Director | ||
SILVANO GATTO |
Director | ||
PIERO TESSAROLO |
Director | ||
GEOFFREY STEPHEN ALLARD |
Company Secretary | ||
PETER DAVID ROWSE |
Company Secretary | ||
STEFANELLA PATRONE |
Company Secretary | ||
STEFANO STECCA |
Director | ||
GIUSEPPE DE LONGHI |
Director | ||
GIULIO SCOTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENWOOD LIMITED | Director | 2005-06-27 | CURRENT | 1966-02-22 | Active | |
KENWOOD APPLIANCES LIMITED | Director | 2001-03-28 | CURRENT | 1989-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015 | |
AP03 | SECRETARY APPOINTED MR ALAN CUMMINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD KIRK | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 1 KENWOOD BUSINESS PARK, NEW LANE, HAVANT HAMPSHIRE PO9 2NH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 30/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RINALDI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR RICHARD KEVIN KIRK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FRY | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RINALDI / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIO MELO | |
AP01 | DIRECTOR APPOINTED MR PATRICK RINALDI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO DE' LONGHI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD FRY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR DARIO MELO | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERO TESSAROLO | |
288b | APPOINTMENT TERMINATED DIRECTOR SILVANO GATTO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: KENWOOD DELONGHI NEW LANE HAVANT HAMPSHIRE PO9 2NH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 8 BAKER STREET LONDON W1M 1DA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: CLIFFORD'S INN FETTER LANE LONDON EC4A 1AS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
DELONGHI LIMITED owns 1 domain names.
delonghi.co.uk
The top companies supplying to UK government with the same SIC code (27510 - Manufacture of electric domestic appliances) as DELONGHI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |