DELMARC INVESTMENTS LTD.
Active - Accounts Filed
General Information
NAME
DELMARC INVESTMENTS LTD.
COMPANY NUMBER
06474230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/01/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
Want to learn more about DELMARC INVESTMENTS LTD.?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELMARC INVESTMENTS LTD.?
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 DELMARC INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELMARC INVESTMENTS LTD.?
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 |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 8 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 687 Past: 633 |
View Report |
|
16/01/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 67 Past: 842 |
View Report |
|
16/01/2008 - Present (16 years and 9 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Georgios Panagiotou (919644332) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Georgios Panagiotou (928019330) Appointed |
| 03/09/2020 | Change in Reg. Office |
| 21/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/05/2019 | Change in Reg. Office |
| 19/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 09/05/2017 | Antonis Ambrus Papp (918777220) has left the board |
| 09/05/2017 | New Board Member Constantinos Avraamides (923074968) Appointed |
| 03/02/2017 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 16/06/2015 | CORPORATE SECRETARIES LIMITED (905081181) has left the board |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 01/12/2014 | Antonis Ambrus Papp (919281492) has left the board |
| 01/12/2014 | New Board Member Antonis Ambrus Papp (918777220) Appointed |
| 24/11/2014 | New Board Member Antonis Ambrus Papp (919281492) Appointed |
| 24/11/2014 | Damian James Calderbank (909855472) has left the board |
| 01/02/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
