DELESTE LIMITED
Active - Accounts Filed
General Information
NAME
DELESTE LIMITED
COMPANY NUMBER
03507453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/02/1998
(26 years and 8 months old)
WEBSITE
www.ecranbis.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
10/02/1998
25/06/1998
TRADING SUB (NINETEEN) LIMITED
COLCHESTER
CO5 9TA
Parsonage Farm
Kelvedon Road
Messing
Colchester, Essex
CO5 9TA
Whittington Hall
Worcester
Worcestershire
WR5 2ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICC (NINETEEN) LIMITED | Active - Accounts Filed | View Report |
| DELESTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELESTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELESTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELESTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/1998 - Present (26 years and 7 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 302 |
View Report |
|
10/02/1998 - 04/04/1998 (1 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
THE WHITTINGTON PARTNERSHIP LLP 01/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICC (NINETEEN) LIMITED | Active - Accounts Filed | View Report |
| DELESTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 04/05/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 01/05/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 04/08/2016 | Change in Reg. Office |
| 04/08/2016 | THE WHITTINGTON PARTNERSHIP LLP (907821093) has left the board |
| 04/08/2016 | New Company Secretary Mary Amanda Makey (921134573) Appointed |
| 04/08/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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