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DELASTONE PROPERTIES LIMITED

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

Company details

3RD FLOOR SHAKESPEARE CLOSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE

DELASTONE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01107055
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.09
dissolution date: 2015.11.25
last member list: 2013.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.30
documents available: 1

Mortgages:

UK AND EUROPEAN INVESTMENTS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1993.01.20
UK & EUROPEAN INVESTMENTS LIMITED
MORTGAGE - Outstanding on 1998.03.11
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2001.06.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.08.25
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REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, CHELSEA HOUSE, WEST GATE, EALING, LONDON, W5 1DR
Form type: AD01
Date: 2014.09.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS
Form type: TM01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR CLIVE LEWIS
Form type: TM01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR BERNARD LEWIS
Form type: TM01
Date: 2014.08.12
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.03
Form type: LATEST SOC
Document description: 03/12/13 STATEMENT OF CAPITAL;GBP 3500100
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.24
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SOLVENCY STATEMENT DATED 14/12/12
Form type: CAP-SS
Date: 2012.12.24
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REDUCE ISSUED CAPITAL 14/12/2012
Form type: RES06
Date: 2012.12.24
£2.95
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24/12/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.12.24
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011
Form type: CH01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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ADOPT ARTICLES 09/08/2011
Form type: RES01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011
Form type: CH01
Date: 2011.07.21
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 24/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEWIS / 23/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010
Form type: CH01
Date: 2010.08.21
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 30/11/2009
Form type: CH04
Date: 2009.12.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.14

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Company directors and board members:

CAVENDISH SQUARE SECRETARIAT (dissolve)
Secretary, 1991.12.15 - 2015.11.25
CHELSEA HOUSE WEST GATE , EALING
W5 1DR, LONDON
ENGLAND
JULIAN HARLEY LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1998.03.02 - 2015.11.25
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
BERNARD LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 2014.08.06
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
CLIVE ROBERT LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1994.02.10 - 2014.08.06
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
DAVID LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 1997.03.24
TREETOPS 7 HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE
SIMON GABRIEL LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.16 - 2014.08.06
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR

Companies near to DELASTONE PROPERTIES ltd.

Information about the Private Limited Company DELASTONE 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: 2016.07.24. Reload the data