DELONEX NOMINEE LIMITED
Company is dissolved
General Information
NAME
DELONEX NOMINEE LIMITED
COMPANY NUMBER
08568669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/06/2013
(11 years and 5 months old)
WEBSITE
www.delonexenergy.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4LB
11-12 St James's Square
Suite 1, 3rd Floor, 11-12 St. Ja
London
SW1Y 4LB
SW1Y 4LB
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 |
|---|---|---|
| DELONEX ENERGY LIMITED | Active - Accounts Filed | View Report |
| DELONEX NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2023 | Hugh Grenfal (929746481) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Hugh Grenfal (929746481) Appointed |
Credit Risk Overview
Want to learn more about DELONEX NOMINEE 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 DELONEX NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELONEX NOMINEE 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 |
|---|---|---|---|---|
|
Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 16 Past: 19 |
View Report |
|
Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELONEX ENERGY LIMITED | Active - Accounts Filed | View Report |
| DELONEX CHAD HOLDINGS (ONE) LIMITED | Active - Accounts Filed | View Report |
| DELONEX CHAD (ONE) LIMITED | Active - Accounts Filed | View Report |
| DELONEX ENERGY HOLDINGS LIMITED | Company is dissolved | View Report |
| DELONEX ENERGY ETHIOPIA LIMITED | Company is dissolved | View Report |
| DELONEX ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| DELONEX ETHIOPIA HOLDINGS (TWO) LIMITED | Company is dissolved | View Report |
| DEE (RIFT EXPLORATION) LIMITED | Company is dissolved | View Report |
| DELONEX KENYA HOLDINGS (ONE) LIMITED | Company is dissolved | View Report |
| DELONEX KENYA (ONE) LIMITED | Company is dissolved | View Report |
| DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED | Company is dissolved | View Report |
| DELONEX NIGERIA HOLDINGS (ONE) LIMITED | Company is dissolved | View Report |
| DELONEX NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2023 | Hugh Grenfal (929746481) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Hugh Grenfal (929746481) Appointed |
| 06/07/2022 | Mark Timothy Crawley (927276920) has left the board |
| 01/07/2022 | New Board Member Hugh Grenfal (929746651) Appointed |
| 10/02/2022 | Samitanjayah Sharma (927608938) has left the board |
| 02/02/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Samitanjayah Sharma (927608938) Appointed |
| 04/11/2020 | Anupam Sharma (924501251) has left the board |
| 01/11/2020 | New Accounts filed |
| 07/08/2020 | New Board Member Mark Timothy Crawley (927276920) Appointed |
| 08/07/2020 | Michael Francis Walsh (918801260) has left the board |
| 08/07/2020 | Michael Francis Walsh (918801260) has left the board |
| 23/06/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Anupam Sharma (924501251) Appointed |
| 09/04/2018 | David Charles Ginger (916812873) has left the board |
| 30/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 17/02/2015 | New Board Member Michael Francis Walsh (918801260) Appointed |
| 11/07/2014 | New Annual Return filed |
| 09/07/2014 | Saurabh Narayan Agarwal (917989207) has left the board |
| 29/07/2013 | Saurabh Narayan Agarwal (917901489) has left the board |
| 29/07/2013 | New Board Member Saurabh Narayan Agarwal (917989207) Appointed |
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