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DELOGLEN PROPERTIES LIMITED

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

Company details

THE PINES, FARM LANE, ASHTEAD, SURREY, KT21 1LU

DELOGLEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00917353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.06
dissolution date: 2012.02.21
last member list: 2008.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.30
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LIMITED
GUARANTEE AND LEGAL CHARGE - Outstanding on 1984.07.09
UNITED DOMINIONS TRUST LIMITED
GUARANTEE AND LEGAL CHARGE - Outstanding on 1985.04.24
UNITED DOMINIONS TRUST LIMITED.
LEGAL CHARGE - Outstanding on 1985.11.28
STANDARD CHARTERED BANK
DEBENTURE - PART of the property or undertaking has been released from charge on 1986.07.01 Receiver Appointed
STANDARD CHARTERED BANK
LEGAL CHARGE - Outstanding on 1986.07.01 Receiver Appointed
UNITED DOMINION TRUST LIMITED
LEGAL CHARGE - Outstanding on 1986.10.02
UNITED DOMINION TRUST LIMITED
LEGAL CHARGE - Outstanding on 1987.07.24
STANDARD CHARTERED BANK.
DEBENTURE - PART of the property or undertaking has been released from charge on 1991.03.20
STANDARD CHARTERED BANK
LEGAL CHARGE - Outstanding on 1991.12.10 Receiver Appointed
STANDARD CHARTERED BANK
LEGAL CHARGE - Outstanding on 1991.12.10
STANDARD CHARTERED BANK
LEGAL CHARGE - Outstanding on 1991.12.10
UNITED DOMINIONS TRUST LIMITED
LEGAL MORTGAGE - Outstanding on 1994.10.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.10.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.23
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.02.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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30/09/09 NO CHANGES
Form type: AR01
Date: 2009.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, ASHLEY HOUSE, ASHLEY ROAD, EPSOM, SURREY, KT18 5AZ
Form type: AD01
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008
Form type: 288c
Date: 2008.11.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
£2.95
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SECRETARY APPOINTED DEVENDRA GANDHI
Form type: 288a
Date: 2008.05.06
£2.95
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/05 FROM:, ASHBY HOUSE, 64 HIGH STREET, WALTON ON THAMES, KT12 1BW
Form type: 287
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 2005.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 2005.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 2005.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2005.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2005.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 30/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 30/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 30/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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ORDER OF COURT - RESTORATION 01/03/05
Form type: AC92
Date: 2005.03.01
£2.95
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2005.02.11
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.10.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.17
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.10.10
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1993.08.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.08.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.01.15
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RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.12

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Company directors and board members:

MARINA DIPRE (dissolve)
Secretary, 1991.10.30 - 2012.02.21
THE PINES FARM LANE , ASHTEAD
KT21 1LU, SURREY
DEVENDRA GANDHI (dissolve)
Secretary, GROUP DIRECTOR, 2008.04.01 - 2012.02.21
5 THE KNOLL , LEATHERHEAD
KT22 8XH, SURREY
JOHN VIVIAN DIPRE (dissolve)
Director, 2006.04.01 - 2012.02.21
HOLLYBANK THE WARREN , ASHTEAD
KT21 2SE, SURREY
MARINA DIPRE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2012.02.21
THE PINES FARM LANE , ASHTEAD
KT21 1LU, SURREY
REMO DIPRE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2012.02.21
THE PINES FARM LANE , ASHTEAD
KT21 1LU, SURREY

Companies near to DELOGLEN PROPERTIES ltd.

Information about the Private Limited Company DELOGLEN PROPERTIES 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: 2016.06.17. Reload the data