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DELL HOLDINGS LIMITED

Learn more about DELL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

DELL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00359809
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.07
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 452
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.20
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR LINDA LOVAT
Form type: TM01
Date: 2015.01.05
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ADOPT ARTICLES 03/12/2014
Form type: RES01
Date: 2014.12.17
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.11
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOSEPH CLAYMAN / 17/02/2014
Form type: CH01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOY LILIAN SALLY CLAYMAN / 17/02/2014
Form type: CH01
Date: 2014.02.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 17/02/2014
Form type: CH04
Date: 2014.02.17
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.28
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.29
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DIRECTOR APPOINTED MRS LINDA SUZANNE LOVAT
Form type: AP01
Date: 2012.11.26
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DIRECTOR APPOINTED MRS HELEN ELIZABETH KING-CLINE
Form type: AP01
Date: 2012.11.26
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 75B VICTOR ROAD, LONDON, NW10 5XB
Form type: AD01
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.24
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, FINSGATE, 5-7 CRANWOOD ST, LONDON, EC1V 9EE
Form type: AD01
Date: 2011.09.20
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.05
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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£ IC 598/452, 21/12/06, £ SR [email protected]=146
Form type: 169
Date: 2007.01.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.01.09
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.04
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ACC. REF. DATE EXTENDED FROM 05/04/05 TO 30/04/05
Form type: 225
Date: 2005.05.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21

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Company directors and board members:

INTERNATIONAL REGISTRARS LIMITED (current)
Secretary, 2005.04.22
FINSGATE 5-7 CRANWOOD STREET , LONDON
EC1V 9EE
JOY LILIAN SALLY CLAYMAN (current)
Director, 2003.12.17
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
STANLEY JOSEPH CLAYMAN (current)
Director, RETIRED, 2003.01.08
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
HELEN ELIZABETH KING-CLINE (current)
Director, 2012.11.09
1 PARK HILL EALING , LONDON
W5 2JR
GEOFFREY COHEN (resigned)
Secretary, 1991.01.20 - 2005.04.17
32 PARKLANDS DRIVE FINCHLEY , LONDON
N3 3HA
GEOFFREY COHEN (resigned)
Director, SOLICITOR, 1991.01.20 - 2005.04.17
32 PARKLANDS DRIVE FINCHLEY , LONDON
N3 3HA
RUTH JULIA DELL (resigned)
Director, COMPANY DIRECTOR, 1991.01.20 - 2003.01.06
5 KINGS DRIVE WEMBLEY PARK , WEMBLEY
HA9 9HP, MIDDLESEX
LINDA SUZANNE LOVAT (resigned)
Director, 2012.11.09 - 2014.12.03
26 ASHLEY LANE HENDON , LONDON
NW4 1HG

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Information about the Private Limited Company DELL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data