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Company Information for

DELONGHI LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
02021328
Private Limited Company
Liquidation

Company Overview

About Delonghi Ltd
DELONGHI LIMITED was founded on 1986-05-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Delonghi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DELONGHI LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC1A
 
Telephone01933442040
 
Filing Information
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: 2016-11-05 11:59:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DELONGHI LIMITED

Company Officers of DELONGHI LIMITED

Current Directors
Officer Role Date Appointed
FABIO DE' LONGHI
Director 1992-07-23
ALAN CUMMINGS
Company Secretary 2015-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEVIN KIRK
Company Secretary 2010-07-22 2015-08-28
PATRICK RINALDI
Director 2009-07-15 2010-10-26
IAN RICHARD FRY
Company Secretary 2006-01-01 2010-07-22
DARIO MELO
Director 2008-04-07 2009-07-15
SILVANO GATTO
Director 1991-12-30 2008-04-07
PIERO TESSAROLO
Director 1991-12-30 2008-04-07
GEOFFREY STEPHEN ALLARD
Company Secretary 2003-10-17 2005-12-31
PETER DAVID ROWSE
Company Secretary 1996-04-12 2003-10-17
STEFANELLA PATRONE
Company Secretary 1991-12-30 1996-04-12
STEFANO STECCA
Director 1992-04-25 1992-07-23
GIUSEPPE DE LONGHI
Director 1991-12-30 1992-04-25
GIULIO SCOTTON
Director 1991-12-30 1992-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIO DE' LONGHI KENWOOD LIMITED Director 2005-06-27 CURRENT 1966-02-22 Active
FABIO DE' LONGHI KENWOOD APPLIANCES LIMITED Director 2001-03-28 CURRENT 1989-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016
2016-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015
2015-09-02AP03SECRETARY APPOINTED MR ALAN CUMMINGS
2015-09-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD KIRK
2014-11-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 1 KENWOOD BUSINESS PARK, NEW LANE, HAVANT HAMPSHIRE PO9 2NH
2014-04-224.70DECLARATION OF SOLVENCY
2014-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-22LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 4000000
2014-01-21AR0130/12/13 FULL LIST
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-28AR0130/12/12 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-26AR0130/12/11 FULL LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-07AR0130/12/10 FULL LIST
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RINALDI
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-10AP03SECRETARY APPOINTED MR RICHARD KEVIN KIRK
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY IAN FRY
2009-12-31AR0130/12/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RINALDI / 01/10/2009
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DARIO MELO
2009-10-26AP01DIRECTOR APPOINTED MR PATRICK RINALDI
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIO DE' LONGHI / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD FRY / 01/10/2009
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-09363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-16288aDIRECTOR APPOINTED MR DARIO MELO
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR PIERO TESSAROLO
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR SILVANO GATTO
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-01-16363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2008-01-16190LOCATION OF DEBENTURE REGISTER
2008-01-16353LOCATION OF REGISTER OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: KENWOOD DELONGHI NEW LANE HAVANT HAMPSHIRE PO9 2NH
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-20288bSECRETARY RESIGNED
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-20363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31363aRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2005-01-31288cDIRECTOR'S PARTICULARS CHANGED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-27288cDIRECTOR'S PARTICULARS CHANGED
2004-02-27363aRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-11-05288aNEW SECRETARY APPOINTED
2003-11-05288bSECRETARY RESIGNED
2003-10-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-12AUDAUDITOR'S RESIGNATION
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 8 BAKER STREET LONDON W1M 1DA
2003-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-10363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-12-16AUDAUDITOR'S RESIGNATION
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-12363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-21363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-30363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-30363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: CLIFFORD'S INN FETTER LANE LONDON EC4A 1AS
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances




Licences & Regulatory approval
We could not find any licences issued to DELONGHI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELONGHI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-07-06 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of DELONGHI LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

DELONGHI LIMITED owns 1 domain names.

delonghi.co.uk  

Trademarks
We have not found any records of DELONGHI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELONGHI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27510 - Manufacture of electric domestic appliances) as DELONGHI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELONGHI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELONGHI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELONGHI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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