DELGANY UK LIMITED
Active - Accounts Filed
General Information
NAME
DELGANY UK LIMITED
COMPANY NUMBER
09053396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3NA
1 Kings Avenue
London
N21 3NA
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 |
|---|---|---|
| WHYMERE HOLDINGS LTD | N/A | N/A |
| DELGANY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | Nicholas Ayiomamitis (929036035) has left the board |
Credit Risk Overview
Want to learn more about DELGANY UK 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 DELGANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELGANY UK 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 |
|---|---|---|---|---|
|
01/03/2024 - Present (10 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2024 - Present (10 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/05/2014 - 05/08/2014 (2 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/05/2014 - 05/08/2014 (2 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/08/2014 - 13/04/2016 (1 years and 8 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHYMERE HOLDINGS LTD | N/A | N/A |
| DELGANY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | Nicholas Ayiomamitis (929036035) has left the board |
| 28/03/2024 | Varnavas Pitta (929036083) has left the board |
| 28/03/2024 | New Board Member Evros Menelaou (926488314) Appointed |
| 28/03/2024 | New Board Member Nicolas Stylianou (932064198) Appointed |
| 12/01/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 13/12/2021 | Alla Shamova (919546477) has left the board |
| 13/12/2021 | Evros Menelaou (926488314) has left the board |
| 13/12/2021 | Alla Shamova (924109157) has left the board |
| 13/12/2021 | New Board Member Nikolas Agiomamitis (929036035) Appointed |
| 13/12/2021 | New Board Member Varnavas Pitta (929036083) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Evros Menelaou (926488314) Appointed |
| 08/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Confirmation Statement filed |
| 08/02/2018 | Nearchos Tylliros (920955329) has left the board |
| 14/12/2017 | New Board Member Alla Shamova (924109157) Appointed |
| 04/11/2017 | New Accounts filed |
| 14/06/2017 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 04/07/2016 | Yuriy Fedoriv (919107650) has left the board |
| 04/07/2016 | Ivo Alexandrov Gueorguiev (919107649) has left the board |
| 04/07/2016 | New Board Member Nearchos Tylliros (920955329) Appointed |
| 17/11/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 21/05/2015 | Change in Reg. Office |
| 05/03/2015 | New Company Secretary Alla Shamova (919546477) Appointed |
| 22/09/2014 | Christakis Sylitziotis (918794381) has left the board |
| 22/09/2014 | New Board Member Ivo Alexandrov Gueorguiev (919107649) Appointed |
| 22/09/2014 | Spaska Vasileva Slavova (918794382) has left the board |
| 22/09/2014 | New Board Member Yuriy Fedoriv (919107650) Appointed |
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