Company Information for DELMA ENGINEERING UK LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DELMA ENGINEERING UK LIMITED | |
Legal Registered Office | |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
Company Number | 10854075 | |
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Company ID Number | 10854075 | |
Date formed | 2017-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 03/08/2018 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB294667058 |
Last Datalog update: | 2024-09-08 18:44:29 |
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Officer | Role | Date Appointed |
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SANI GEORGE AWEIDA |
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GIANALBERTO BALASSO |
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GUERRINO FURLAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADMOVEO PORTFOLIO LTD | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
POLEMARK CONSULTING LIMITED | Director | 2017-09-07 | CURRENT | 2017-05-12 | Active | |
MENASCO INTERNATIONAL LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
UBESTO LIVING GENERAL TRADING LIMITED | Director | 2017-04-18 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
B4 ADVISORY UK LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
BIO GREEN FOODS LIMITED | Director | 2016-11-23 | CURRENT | 2000-01-19 | Liquidation | |
FG FINANCE LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
KAUFMANN MARCZYK CAPITAL PARTNERS LIMITED | Director | 2016-11-02 | CURRENT | 2015-03-13 | Dissolved 2017-04-18 | |
TANKER SHIPS INVESTMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
INIGO JONES TRADING LIMITED | Director | 2016-05-12 | CURRENT | 1999-08-10 | Active | |
PROJECT MANAGEMENT & DEVELOPMENT LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
BAGS OF GLORY LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
ITALIAN WINES & BEVERAGES LIMITED | Director | 2016-01-26 | CURRENT | 2007-11-13 | Active | |
FINET LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
GREEN DOOR ASSETS LTD | Director | 2015-02-01 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
EXPORT DOCUMENTATION SERVICES LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
WORLD INVESTMENTS DEVELOPMENT LIMITED | Director | 2013-05-09 | CURRENT | 2008-02-01 | Dissolved 2014-01-14 | |
BETA NOVIS LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
INVESTMENT SERVICE (ENGLAND) LIMITED | Director | 2009-12-15 | CURRENT | 1996-11-26 | Dissolved 2016-12-27 | |
VIALLI PROMOTION LIMITED | Director | 2008-07-01 | CURRENT | 1999-01-27 | Active - Proposal to Strike off | |
EMERY SERVICES LIMITED | Director | 2003-05-08 | CURRENT | 1998-03-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
DIRECTOR APPOINTED MR ROBERTO COSTANTINI | ||
APPOINTMENT TERMINATED, DIRECTOR GIANALBERTO BALASSO | ||
CESSATION OF GIANALBERTO BALASSO AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO COSTANTINI | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO COSTANTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANALBERTO BALASSO | |
PSC07 | CESSATION OF GIANALBERTO BALASSO AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROBERTO COSTANTINI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANI GEORGE AWEIDA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREA BALASSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUERRINO FURLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AA01 | Previous accounting period shortened from 01/01/19 TO 31/12/18 | |
AA01 | Previous accounting period extended from 31/07/18 TO 01/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP16,800,000 | |
RES01 | ADOPT ARTICLES 16/07/18 | |
AP01 | DIRECTOR APPOINTED MR SANI GEORGE AWEIDA | |
PSC07 | CESSATION OF GIANFRANCO SIMONETTO AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICM SPA | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEST SPA | |
PSC07 | CESSATION OF ELENA MALTAURO AS A PSC | |
PSC07 | CESSATION OF ADRIANA MALTAURO AS A PSC | |
AP01 | DIRECTOR APPOINTED GIANALBERTO BALASSO | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 17000000 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 17000000 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 DELMA ENGINEERING UK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DELMA ENGINEERING UK 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. |