Company Information for THE DELICIOUS DELI COMPANY LIMITED
38 REPLINGHAM ROAD, SOUTHFIELDS, LONDON, SW18 5LR,
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Company Registration Number
04467815
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE DELICIOUS DELI COMPANY LIMITED | |
Legal Registered Office | |
38 REPLINGHAM ROAD SOUTHFIELDS LONDON SW18 5LR Other companies in SW18 | |
Company Number | 04467815 | |
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Company ID Number | 04467815 | |
Date formed | 2002-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/06/2017 | |
Account next due | 28/03/2019 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-02-05 07:45:23 |
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Officer | Role | Date Appointed |
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RICHARD JOHN HARFFEY |
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RICHARD JOHN HARFFEY |
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ALISON JUNE MURRAY |
Officer | Role | Date Appointed | Date Resigned |
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EVA LOVEDAY MARGARET WAYMOUTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BABY ROOM NURSERIES HOLDINGS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
BABY ROOM NANNY AGENCY LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
LINDEN TREE NURSERY SCHOOLS LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Active | |
BABY ROOM NURSERIES LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
BABY ROOM NURSERIES HOLDINGS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
BABY ROOM NANNY AGENCY LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
LINDEN TREE NURSERY SCHOOLS LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC02 | Notification of Baby Room Nurseries Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/06/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AA | 28/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/06/16 TO 28/06/16 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/06/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JUNE MURRAY / 13/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARFFEY / 13/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN HARFFEY on 2014-03-13 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 04/01/13 STATEMENT OF CAPITAL GBP 100 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-24 | |
ANNOTATION | Clarification | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM C/O C/O PAVITT ACCOUNTANCY SERVICES CUCKMERE SUITE SURVEY HOUSE 6 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 38 REPLINGHAM ROAD LONDON SW18 5LR | |
AR01 | 24/06/09 FULL LIST | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM C/O PAVITT ACCOUNTANCY SERVICES LTD CUCKMERE SUITE SURVEY HOUSE 6 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 38 REPLINGHAM ROAD LONDON SW18 5LR | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 69 WAKEHURST ROAD LONDON SW11 6DA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2008-12-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.75 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors Due Within One Year | 2012-04-01 | £ 303,571 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DELICIOUS DELI COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 372 |
Current Assets | 2012-04-01 | £ 38,852 |
Debtors | 2012-04-01 | £ 35,980 |
Fixed Assets | 2012-04-01 | £ 57,857 |
Shareholder Funds | 2012-04-01 | £ 208,447 |
Stocks Inventory | 2012-04-01 | £ 2,500 |
Tangible Fixed Assets | 2012-04-01 | £ 46,004 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as THE DELICIOUS DELI COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE DELICIOUS DELI COMPANY LIMITED | Event Date | 2008-12-09 |
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. |